EXTRA PERSONNEL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRA PERSONNEL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTRA PERSONNEL LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: 02692139. The accounts status is FULL and accounts are next due on 29/03/2023.
EXTRA PERSONNEL LIMITED was incorporated 32 years ago on 28/02/1992 and has the registered number: 02692139. The accounts status is FULL and accounts are next due on 29/03/2023.
EXTRA PERSONNEL LIMITED - LONDON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/05/2021 | 29/03/2023 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/02/2023 | 14/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JUAN URDIALES SANCHEZ-ROBLES | Jun 1981 | Spanish | Director | 2021-02-22 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-04-29 | CURRENT | ||
MR FELIPE NAVIO GARCIA | Oct 1983 | Spanish | Director | 2021-02-22 | CURRENT |
CAROLE MADELEINE PRICE | Nov 1953 | British | Secretary | 2009-05-08 UNTIL 2021-02-22 | RESIGNED |
CAROLE MADELEINE PRICE | Nov 1953 | British | Secretary | 1992-03-02 UNTIL 2006-07-14 | RESIGNED |
JACQUELINE ANN SALT | British | Nominee Secretary | 1992-02-25 UNTIL 1992-03-02 | RESIGNED | |
MARK JOHN STANT | Sep 1962 | British | Director | 2001-10-29 UNTIL 2009-05-08 | RESIGNED |
MARK JOHN STANT | Sep 1962 | British | Secretary | 2006-07-14 UNTIL 2009-05-08 | RESIGNED |
SPRINGFIELD FINANCE LIMITED | Nominee Director | 1992-02-25 UNTIL 1992-03-02 | RESIGNED | ||
MR JEREMY CHARLES MCGRAIL | Jan 1967 | British | Director | 1993-10-01 UNTIL 2021-02-22 | RESIGNED |
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2012-09-20 UNTIL 2017-12-22 | RESIGNED |
MR STEPHEN PETER PRICE | Dec 1951 | British | Director | 1992-03-02 UNTIL 2021-02-22 | RESIGNED |
MRS CAROLE MADELEINE PRICE | Nov 1953 | British | Director | 1992-03-02 UNTIL 2021-02-22 | RESIGNED |
MR PAUL JAMES NEWMAN | Jun 1968 | British | Director | 2001-04-01 UNTIL 2005-09-30 | RESIGNED |
NEIL CHRISTOPHER COOKSEY | Dec 1971 | British | Director | 2015-03-09 UNTIL 2021-02-22 | RESIGNED |
MICHAEL HARRY HAYWARD | Sep 1963 | British | Director | 1995-08-15 UNTIL 2004-07-30 | RESIGNED |
MR MICHAEL HARRY HAYWARD | Sep 1963 | British | Director | 2005-11-01 UNTIL 2009-05-08 | RESIGNED |
NEIL ROBERT BODFISH | Mar 1964 | British | Director | 2018-05-03 UNTIL 2021-02-22 | RESIGNED |
MR SURESH KUMAR BAWA | Jun 1966 | British | Director | 1998-09-11 UNTIL 2000-11-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Stephen Price | 2017-05-23 - 2021-02-22 | 6/1991 | London | Significant influence or control |
Mr Stephen Peter Price | 2016-04-06 - 2021-02-22 | 12/1951 | London | Significant influence or control |
Mrs Carole Madeleine Price | 2016-04-06 - 2021-02-22 | 11/1953 | London | Significant influence or control |
Mr Stephen Peter Price | 2016-04-06 - 2021-01-15 | 12/1951 | Significant influence or control | |
Mr Jeremy Charles Mcgrail | 2016-04-06 - 2021-01-15 | 1/1967 | Significant influence or control | |
The Staffing Holdings Limited | 2016-04-06 | Walsall |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |