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 - LONDON

This company is listed in the following categories:
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

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