OpenCompanies

DL Extra Limited

Company number
02009262
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
11 Apr 1986
Nature of business
Other manufacturing n.e.c.

Registered office

Crown House
27 Old Gloucester Street
London
WC1N 3AX

Previous names

  • Destech (UK) Limited (until 13 Jun 2020)

Officers

NameRoleAppointedResigned
YANEZ, Juana Josefina Director 22 Jun 2020
GORDON, Sylvia Veronica Director 14 May 2020 22 Jun 2020
WRIGHT, Janet Mary Director 18 Sep 2014 14 May 2020
WRIGHT, Philip Secretary 6 Mar 2013 14 May 2020
WRIGHT, Philip Director - 14 May 2020
BENNETT, Peter Secretary 21 Feb 1996 28 Apr 2012
BENNETT, Peter Director - 28 Apr 2012
MAY, David Robert Director - 9 Mar 1996
MAY, David Robert Secretary - 9 Mar 1996

Control

NameNature of controlNotifiedCeased
Juana Josefina Yanez Ownership Of Shares 75 To 100 Percent 22 Jun 2020
Mrs Sylvia Veronica Gordon Ownership Of Shares 75 To 100 Percent 14 May 2020 22 Jun 2020
Mr Philip Wright Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 14 May 2020

Accounts

Year ended Cash Employees
31 Mar 2019 £82,201 4
31 Mar 2018 £77,863 3
31 Mar 2017 £55,140 3
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -
31 Mar 2003 - -
31 Mar 2002 - -
31 Mar 2001 - -
31 Mar 2000 - -
31 Mar 1999 - -
31 Mar 1998 - -
31 Mar 1997 - -
31 Mar 1996 - -
31 Mar 1995 - -
31 Mar 1994 - -
31 Mar 1993 - -
31 Mar 1992 - -
31 Mar 1991 - -
31 Mar 1990 - -
31 Mar 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -

Connections

Directors’ other companies

Registered address

1,054 companies are registered at this address - likely a registration agent.

Data