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 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
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 |
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 |