DEXTRA CONSTRUCTION UK LTD
OFFICE 4 3/F COACHWORKS ARCADE, NORTHGATE STREET, CHESTER CH1 2EY- Active
- Private Limited Company
- Company No. 09361233
- Last Updated: 01 Mar 2024
Company Profile
DEXTRA CONSTRUCTION UK LTD was incorporated on Thursday, December 18, 2014 as a Private Limited Company with registered address in CHESTER. DEXTRA CONSTRUCTION UK LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 9 years 10 months and 23 days.
| Name | DEXTRA CONSTRUCTION UK LTD |
|---|---|
| Company number | 09361233 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 4 3/F COACHWORKS ARCADE NORTHGATE STREET CHESTER CH1 2EY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Jean Jacques Braun Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Tugdual Ferdinand Jaques Marie Le Borgne De La Tour Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Anuwat Maneewong Nationality: Thai |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Jean-Marie Pierre Michel Pithon Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr Herve Vincent Michel Lemoine Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Christophe Maurice Regad Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against DEXTRA CONSTRUCTION UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| DEXTRA CONSTRUCTION UK LTD | 18 Dec 2014 |