Dextra Services Limited

Dextra Services Limited, Gillingham

Dextra Services Limited is a private limited company. Registered at Brickfields Business Park, Gillingham, the above-mentioned 16 years old business was incorporated on 2007-12-27 and is classified as "manufacture of electric lighting equipment" (Standard Industrial Classification: 27400).
8 directors can be found in the firm: Natasha W. (appointed on 15 June 2022), Stephen S. (appointed on 28 January 2022), Nicholas S. (appointed on 28 January 2022). Moving to the secretaries (1 in total), we can name: Natasha W. (appointed on 11 November 2021).

About
Name: Dextra Services Limited
Number: 06460131
Incorporation date: 2007-12-27
End of financial year: 31 December


Address:	Brickfields Business Park Gillingham Gillingham SP8 4PX
SIC code:	27400 - Manufacture of electric lighting equipment

Company staff

People with significant control

Dextra Group Plc

6 April 2016

Address	Brickfields Business Park Brickfields Business Park, Gillingham, SP8 4PX, England
Legal authority	Companies Act
Legal form	Plc
Country registered	Uk
Place registered	England & Wales
Registration number	1380089
Nature of control:	75,01-100% shares

The deadline for Dextra Services Limited confirmation statement filing is 2024-10-30. The latest confirmation statement was filed on 2023-10-16. The deadline for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

1 person of significant control is reported in the Companies House, an only business Dextra Group Plc that has over 3/4 of shares. The corporate PSC is located at Brickfields Business Park, SP8 4PX Gillingham.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 26th, June 2023 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 26th, June 2023 \| accounts	Free Download (33 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 30th, June 2022 \| accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 30th, June 2022 \| accounts	Free Download (33 pages)
AP01	New director was appointed on 2022-06-15 filed on: 15th, June 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-05-03 filed on: 3rd, May 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
CH01	On 2022-01-28 director's details were changed filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-28 filed on: 28th, January 2022 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2022-01-01 filed on: 11th, January 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2021-11-21 filed on: 25th, November 2021 \| officers	Free Download (1 page)
CH03	On 2021-11-18 secretary's details were changed filed on: 18th, November 2021 \| officers	Free Download (1 page)
AP03	On 2021-11-11 - new secretary appointed filed on: 11th, November 2021 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2021-11-10 filed on: 11th, November 2021 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 9th, September 2021 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 9th, September 2021 \| accounts	Free Download
TM01	Director appointment termination date: 2021-07-30 filed on: 30th, July 2021 \| officers	Free Download (1 page)
CH01	On 2021-01-01 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-01 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-01 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
CH01	On 2021-01-01 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 6th, October 2020 \| accounts	Free Download (35 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 6th, October 2020 \| accounts	Free Download (21 pages)
CH01	On 2020-10-01 director's details were changed filed on: 2nd, October 2020 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 13th, October 2019 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 13th, October 2019 \| accounts	Free Download
AP01	New director was appointed on 2019-09-13 filed on: 13th, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-09-11 filed on: 12th, September 2019 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 27th, September 2018 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 27th, September 2018 \| accounts	Free Download (20 pages)
TM02	Secretary appointment termination on 2017-10-04 filed on: 19th, October 2017 \| officers	Free Download (1 page)
AP03	On 2017-10-04 - new secretary appointed filed on: 19th, October 2017 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (33 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 17th, October 2017 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 19th, September 2016 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 19th, September 2016 \| accounts	Free Download (20 pages)
AR01	Annual return made up to 2015-12-27 with full list of members filed on: 2nd, February 2016 \| annual return	Free Download (6 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 2nd, October 2015 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 2nd, October 2015 \| accounts	Free Download (16 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
CH01	On 2015-01-01 director's details were changed filed on: 13th, February 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-27 with full list of members filed on: 13th, February 2015 \| annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2013-12-31 filed on: 24th, September 2014 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2013-12-27 with full list of members filed on: 23rd, January 2014 \| annual return	Free Download (6 pages)
AA	Audit exemption subsidiary accounts made up to 2012-12-31 filed on: 24th, September 2013 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2012-12-27 with full list of members filed on: 29th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 18th, June 2012 \| accounts	Free Download (16 pages)
AR01	Annual return made up to 2011-12-27 with full list of members filed on: 25th, January 2012 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: 2011-11-25 filed on: 25th, November 2011 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2010-12-31 filed on: 5th, July 2011 \| accounts	Free Download (14 pages)
AR01	Annual return made up to 2010-12-27 with full list of members filed on: 31st, January 2011 \| annual return	Free Download (7 pages)
TM01	Director appointment termination date: 2010-09-28 filed on: 28th, September 2010 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2009-12-31 filed on: 2nd, July 2010 \| accounts	Free Download (15 pages)
MISC	Sect 519 ca 2006 filed on: 16th, February 2010 \| miscellaneous	Free Download (1 page)
AP01	New director was appointed on 2010-01-27 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH03	On 2009-12-01 secretary's details were changed filed on: 27th, January 2010 \| officers	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-27 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-01-27 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
MISC	Quoting section 519 filed on: 27th, January 2010 \| miscellaneous	Free Download (1 page)
CH01	On 2009-12-01 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to 2009-12-27 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, July 2009 \| accounts	Free Download (14 pages)
288b	On 2009-07-03 Appointment terminated director filed on: 3rd, July 2009 \| officers	Free Download (1 page)
288a	On 2009-03-16 Director appointed filed on: 16th, March 2009 \| officers	Free Download (1 page)
288b	On 2009-03-16 Appointment terminated director filed on: 16th, March 2009 \| officers	Free Download (1 page)
363a	Annual return made up to 2009-01-26 filed on: 26th, January 2009 \| annual return	Free Download (5 pages)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
288a	On 2008-01-09 New director appointed filed on: 9th, January 2008 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 27th, December 2007 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 27th, December 2007 \| incorporation	Free Download (9 pages)

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