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Overview

Summary

Contact details

Officers28

Events1

Documents100

Additional data

Identification numbers1

Related companies3

FAQ

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Last updated: May 01, 2024

DEXTRA GROUP PLC

Active

is not in process of liquidation on May 1, 2024

Public Limited Company

United Kingdom 24 Jul 1978 (46 years ago)

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Summary

NameDEXTRA GROUP PLC
Historical names
  • DEXTRA LIGHTING SYSTEMS PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01380089
LEI Code
  • 213800AAKNS5FLV4M233
Incorporation Date24 Jul 1978 (46 years ago) / 35 companies with the same date
Legal formPublic Limited Company
Type of activity

Contact details

Legal addressDORSET, BRICKFIELDS BUSINESS PARK, GILLINGHAM, SP8 4PX

Officers

individual

IndividualUnited Kingdom

Mr Rupert Henry James Martin

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Nathan, Russell

Director


Appointed on01 Jan 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Penny, Nigel

Director


Appointed on01 Oct 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Holehouse, Yvonne

Secretary


Resigned on01 Mar 1998

individual

IndividualUnited Kingdom

Martin, Janie Claire

Secretary


Appointed on01 Mar 1998

Resigned on04 Oct 2017

Country of residenceUnited Kingdom

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Events

Old value

21 Dec 2007

Name changeDEXTRA LIGHTING SYSTEMS PLC

Documents

DateNameTypeDocument
18 Oct 2022Confirmation statement with no updatesCS01View
05 Jul 2022Accounts with accounts type groupAAView
11 Jan 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Jun 2024
  • Last accounts made up to31 Dec 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date16 Oct 2024
    due by 30 Oct 2024
  • Last statement dated16 Oct 2023
Returns
  • Next returns datedue by 23 Nov 2016
  • Last returns dated26 Oct 2015
Mortgages
  • Charges22
  • Outstanding1
  • Satisfied21

Identification numbers

Data from the LEI register
  • 213800AAKNS5FLV4M233
  • Legal nameDEXTRA GROUP PLC
  • Registration date03 Dec 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal15 Dec 2021

Frequently asked questions

Where is DEXTRA GROUP PLC's headquarters?

DEXTRA GROUP PLC's headquarters is located at DORSET, BRICKFIELDS BUSINESS PARK, GILLINGHAM, SP8 4PX

What is DEXTRA GROUP PLC's industry?

DEXTRA GROUP PLC is in the industry of Manufacture of electric lighting equipment

What year was DEXTRA GROUP PLC started?

DEXTRA GROUP PLC was started in 1978

What is the LEI number of DEXTRA GROUP PLC?

DEXTRA GROUP PLC LEI number is 213800AAKNS5FLV4M233

Sources: Companies House