EXTRA PERSONNEL AUTOMOTIVE LIMITED - LONDON
Company Profile | Company Filings |
Overview
EXTRA PERSONNEL AUTOMOTIVE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EXTRA PERSONNEL AUTOMOTIVE LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: 08586759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 20/04/2023.
EXTRA PERSONNEL AUTOMOTIVE LIMITED was incorporated 10 years ago on 26/06/2013 and has the registered number: 08586759. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 20/04/2023.
EXTRA PERSONNEL AUTOMOTIVE LIMITED - LONDON
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 | 31/05/2021 | 20/04/2023 |
Registered Office
12 NEW FETTER LANE
LONDON
EC4A 1JP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EXTRA PERSONNEL (MIDLANDS) LIMITED (until 01/04/2015)
EXTRA PERSONNEL (MIDLANDS) LIMITED (until 01/04/2015)
EXTRA PERSONNEL (AUTOMOTIVE) LTD (until 29/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/06/2023 | 10/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FELIPE NAVIO GARCIA | Oct 1983 | Spanish | Director | 2021-02-22 | CURRENT |
JUAN URDIALES SANCHEZ-ROBLES | Jun 1981 | Spanish | Director | 2021-02-22 | CURRENT |
BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate Secretary | 2021-07-13 | CURRENT | ||
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2013-06-26 UNTIL 2017-12-22 | RESIGNED |
STEPHEN PRICE | Dec 1951 | British | Director | 2013-06-26 UNTIL 2021-02-22 | RESIGNED |
MRS CAROLE MADELEINE PRICE | Nov 1953 | British | Director | 2013-06-26 UNTIL 2021-02-22 | RESIGNED |
MR JEREMY CHARLES MCGRAIL | Jan 1967 | British | Director | 2013-06-26 UNTIL 2021-02-22 | RESIGNED |
NEIL ROBERT BODFISH | Mar 1964 | British | Director | 2018-05-03 UNTIL 2021-02-22 | 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 | Walsall | Significant influence or control |
Mr Jeremy Charles Mcgrail | 2016-04-06 - 2021-01-15 | 1/1967 | Walsall | 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EXTRA_PERSONNEL_AUTOMOTIV - Accounts | 2015-08-29 | 30-11-2014 | £100 equity |
EXTRA_PERSONNEL_(MIDLANDS - Accounts | 2014-08-23 | 30-11-2013 | £100 equity |