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 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
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 |