EXTRA PERSONNEL HOLDINGS LIMITED - WALSALL


Company Profile Company Filings

Overview

EXTRA PERSONNEL HOLDINGS LIMITED is a Private Limited Company from WALSALL and has the status: Dissolved - no longer trading.
EXTRA PERSONNEL HOLDINGS LIMITED was incorporated 16 years ago on 24/10/2007 and has the registered number: 06407920. The accounts status is DORMANT.

EXTRA PERSONNEL HOLDINGS LIMITED - WALSALL

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2020

Registered Office

FORSTER HOUSE
WALSALL
WEST MIDLANDS
WS1 1XZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2020 07/11/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CAROLE MADELEINE PRICE Nov 1953 British Director 2007-10-24 CURRENT
MR STEPHEN PETER PRICE Dec 1951 British Director 2007-10-24 CURRENT
MR JEREMY CHARLES MCGRAIL Jan 1967 British Director 2007-10-24 CURRENT
MR NEIL BODFISH Feb 1964 British Director 2018-08-20 CURRENT
MRS CAROLE MADELEINE PRICE Secretary 2009-10-25 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2007-10-24 UNTIL 2007-10-24 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2007-10-24 UNTIL 2007-10-24 RESIGNED
MARK JOHN STANT Sep 1962 British Director 2007-10-24 UNTIL 2009-05-08 RESIGNED
MR MICHAEL HARRY HAYWARD Sep 1963 British Director 2007-10-24 UNTIL 2009-05-08 RESIGNED
MARK JOHN STANT Sep 1962 British Secretary 2007-10-24 UNTIL 2009-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr James Stephen Price 2017-05-23 6/1991 Significant influence or control
Mr Jeremy Charles Mcgrail 2016-04-06 - 2016-04-06 1/1967 Ownership of shares 25 to 50 percent
Mr Stephen Peter Price 2016-04-06 12/1951 Significant influence or control
Mrs Carole Price 2016-04-06 1/1953 Significant influence or control
The Staffing Holdings Limited 2016-04-06 Walsall   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NES IT LIMITED ALTRINCHAM ENGLAND Active DORMANT 78200 - Temporary employment agency activities
NES INTERNATIONAL LIMITED ALTRINCHAM Active DORMANT 78200 - Temporary employment agency activities
GATEWAYS 2 TRAVEL LIMITED ALTRINCHAM ENGLAND Dissolved... FULL 79110 - Travel agency activities
NES GLOBAL LIMITED ALTRINCHAM Active FULL 78200 - Temporary employment agency activities
EXTRA PERSONNEL LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
NES 2 LIMITED ALTRINCHAM Dissolved... DORMANT 78200 - Temporary employment agency activities
SINGLE RESOURCE LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
THE STAFFING GROUP LIMITED LONDON ENGLAND Active GROUP 78200 - Temporary employment agency activities
EXTRA PERSONNEL GROUP LIMITED WALSALL Dissolved... DORMANT 74990 - Non-trading company
PRODUCTIVE STAFF LIMITED WALSALL Dissolved... DORMANT 99999 - Dormant Company
ACE CONTRACTING LTD CANNOCK Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
TSG FINANCIAL SERVICES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
EXTRA PERSONNEL AUTOMOTIVE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 78200 - Temporary employment agency activities
TRAINING FOR TALENT LTD LONDON ENGLAND Active DORMANT 99999 - Dormant Company
COMPLETE ADVISORY SERVICES LTD CANNOCK ENGLAND Dissolved... DORMANT 99999 - Dormant Company
PAY4FRIDAY LTD WALSALL Dissolved... DORMANT 99999 - Dormant Company
SCJ (MIDLANDS) LTD CANNOCK Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CSJ TRAINING LIMITED CANNOCK UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
APPRENTICE ASSESSMENTS LIMITED CANNOCK ENGLAND Dissolved... TOTAL EXEMPTION FULL 85600 - Educational support services

Free Reports Available

Report Date Filed Date of Report Assets
EXTRA_PERSONNEL_HOLDINGS_ - Accounts 2015-08-29 30-11-2014 £100 equity
EXTRA_PERSONNEL_HOLDINGS_ - Accounts 2014-08-23 30-11-2013 £100 equity