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 - LONDON

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 31/05/2021 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 (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

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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

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