EXTRASTAFF LTD - ST. ALBANS


Company Profile Company Filings

Overview

EXTRASTAFF LTD is a Private Limited Company from ST. ALBANS and has the status: Active.
EXTRASTAFF LTD was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063881. The accounts status is FULL and accounts are next due on 30/09/2024.

EXTRASTAFF LTD - ST. ALBANS

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 31/12/2022 30/09/2024

Registered Office

UNIT 1 SANDRIDGE PARK
ST. ALBANS
HERTFORDSHIRE
AL3 6PH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS DANIELLE WILSON Aug 1980 British Director 2008-02-25 CURRENT
MR IAN WILLIAM THOMPSON Aug 1969 British Director 2020-07-16 CURRENT
MR TIMOTHY MICHAEL MILLWARD Feb 1966 British Director 2001-07-04 CURRENT
MR IAN WILLIAM THOMPSON Secretary 2020-06-15 CURRENT
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2001-07-04 UNTIL 2005-03-23 RESIGNED
REGISTER ADRESS Corporate Nominee Secretary 2000-09-01 UNTIL 2001-07-04 RESIGNED
FORMATION SECRETARY LTD Corporate Secretary 2000-09-21 UNTIL 2001-07-04 RESIGNED
MR MICHAEL ROBERT SARSON Jan 1956 British Director 2005-11-01 UNTIL 2007-08-30 RESIGNED
MR GARY KEVIN PRINCE Sep 1964 British Director 2007-08-30 UNTIL 2020-05-18 RESIGNED
MR STEVEN HILL Aug 1964 British Director 2002-12-09 UNTIL 2022-07-21 RESIGNED
MR MICHAEL ROBERT SARSON Jan 1956 British Secretary 2005-11-01 UNTIL 2007-08-30 RESIGNED
MR GARY KEVIN PRINCE Sep 1964 British Secretary 2007-08-30 UNTIL 2020-05-18 RESIGNED
REBECCA SARAH CAREY Secretary 2005-03-23 UNTIL 2005-11-01 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Nominee Director 2000-09-01 UNTIL 2001-07-04 RESIGNED
FORMATION DIRECTOR LIMITED Corporate Director 2000-09-21 UNTIL 2001-07-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Michael Millward 2016-04-06 2/1966 St. Albans   Hertfordshire Ownership of shares 75 to 100 percent

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