DEXAM INTERNATIONAL LIMITED
Overview
| Company Name | DEXAM INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00565580 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEXAM INTERNATIONAL LIMITED?
- Wholesale of wood, construction materials and sanitary equipment (46730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DEXAM INTERNATIONAL LIMITED located?
| Registered Office Address | Units 8-10 Holmbush Industrial Estate GU29 9HE Midhurst West Sussex United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEXAM INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DEXAM INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Aug 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 26, 2025 |
| Overdue | No |
What are the latest filings for DEXAM INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 005655800010 in full | 1 pages | MR04 | ||
Accounts for a small company made up to Dec 31, 2024 | 12 pages | AA | ||
Confirmation statement made on Aug 26, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Thomas Roberts as a director on Jan 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 26, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Accounts for a small company made up to Dec 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Aug 26, 2023 with updates | 5 pages | CS01 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Notification of Dexam Group Limited as a person with significant control on Sep 12, 2022 | 2 pages | PSC02 | ||
Cessation of Dexam International (Holdings) Limited as a person with significant control on Sep 12, 2022 | 1 pages | PSC07 | ||
Confirmation statement made on Aug 26, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 13 pages | AA | ||
Registration of charge 005655800013, created on Aug 11, 2022 | 45 pages | MR01 | ||
Termination of appointment of Roger Temple Morgan-Grenville as a director on Jul 22, 2022 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2020 | 13 pages | AA | ||
Confirmation statement made on Aug 26, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Mrs Bryony Dyer on Aug 17, 2021 | 1 pages | CH03 | ||
Director's details changed for Howard Bradley on Aug 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Roger Temple Morgan-Grenville on Aug 17, 2021 | 2 pages | CH01 | ||
Who are the officers of DEXAM INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DYER, Bryony | Secretary | Holmbush Industrial Estate GU29 9HE Midhurst Units 8-10 West Sussex United Kingdom | British | 98400760002 | ||||||
| BRADLEY, Howard | Director | Holmbush Industrial Estate GU29 9HE Midhurst Units 8-10 West Sussex United Kingdom | England | British | 77206010002 | |||||
| DYER, Bryony | Director | Holmbush Industrial Estate GU29 9HE Midhurst Units 8-10 West Sussex United Kingdom | United Kingdom | British | 98400760002 | |||||
| ROBERTS, Thomas | Director | Holmbush Industrial Estate GU29 9HE Midhurst Units 8-10 West Sussex United Kingdom | United Kingdom | British | 331734540001 | |||||
| GARDNER, Anthony Exton | Secretary | Hills Green Farm Kirdford RH14 0JN Billingshurst West Sussex | British | 12259800001 | ||||||
| MARTIN JENKINS, Anthea | Secretary | Jobsons Cottage Jobsons Lane GU27 3BY Haslemere Surrey | British | 49166570001 | ||||||
| BOTT, John Robert | Director | 23 Winton Chase SP10 2SE Andover Hampshire | United Kingdom | British | 98400660001 | |||||
| CLARK, Nicholas Jackson | Director | Abbeylands Wineham BN5 9AQ Henfield West Sussex | United Kingdom | British | 5389470001 | |||||
| DALE, Richard Thurstan | Director | 11 The Street South Harting GU31 5QB Petersfield Hampshire | British | 12259820001 | ||||||
| EMSLEY, James Edward | Director | Saxton House Bank Lane LS29 Addingham Yorkshire | British | 29538070001 | ||||||
| HEATH, Peter Jonathan | Director | 101 Brownspring Drive New Eltham SE9 3JZ London | British | 29538060001 | ||||||
| MACE, Alan James Victor | Director | Bracknell Lower Icknield Way Longwick HP27 9RZ Princes Risborough Buckinghamshire | British | 49406050001 | ||||||
| MARTIN JENKINS, Anthea | Director | Jobsons Cottage Jobsons Lane GU27 3BY Haslemere Surrey | British | 49166570001 | ||||||
| MORGAN GRENVILLE, Richard Harvey | Director | 67 Chartwell Drive Umblanga Rocks 4320 FOREIGN Durban South Africa | British | 97914580001 | ||||||
| MORGAN GRENVILLE, Richard Harvey | Director | 67 Chartwell Drive Umblanga Rocks 4320 FOREIGN Durban South Africa | British | 97914580001 | ||||||
| MORGAN-GRENVILLE, John Richard Bine | Director | Upperton House GU28 Petworth West Sussex | British | 16085580001 | ||||||
| MORGAN-GRENVILLE, Roger Temple | Director | Holmbush Industrial Estate GU29 9HE Midhurst Units 8-10 West Sussex United Kingdom | England | British | 17593920004 | |||||
| RAE, John | Director | 42 Aitchison Drive FK5 4PB Larbert Stirlingshire | British | 98089380001 | ||||||
| SCOTT, Robert Walter | Director | 13 Brittens Close GU2 6RJ Guildford Surrey | British | 34931200001 | ||||||
| WHITTET, William | Director | 44 Craigleith Crescent EH4 3LB Edinburgh Midlothian | British | 582310001 | ||||||
| WOTTON, John Charles Lawson | Director | Coombelands Lane RH20 1BT Pulborough Underacre West Sussex England | British | 98089690002 |
Who are the persons with significant control of DEXAM INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dexam Group Limited | Sep 12, 2022 | Holmbush Industrial Estate GU29 9HE Midhurst Units 8-10 West Sussex England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dexam International (Holdings) Limited | Apr 06, 2016 | Holmbush Industrial Estate GU29 9HE Midhurst Units 8-10 West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Temple Morgan-Grenville | Apr 06, 2016 | Upperton GU28 9BE Petworth Park Cottage West Sussex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0