This company is commonly known as Extra Personnel Automotive Limited. The company was founded 11 years ago and was given the registration number 08586759. The firm's registered office is in WALSALL. You can find them at Forster House, Hatherton Road, Walsall, . This company's SIC code is 78200 - Temporary employment agency activities.
Name | : | EXTRA PERSONNEL AUTOMOTIVE LIMITED |
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Company Number | : | 08586759 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 June 2013 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Forster House, Hatherton Road, Walsall, WS1 1XZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 13 July 2021 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 22 February 2021 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 22 February 2021 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 03 May 2018 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 26 June 2013 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 26 June 2013 | Active |
12, New Fetter Lane, London, England, EC4A 1JP | Director | 26 June 2013 | Active |
The Old Vicarage, 35 Church Street, Shepshed, United Kingdom, LE12 9RH | Director | 26 June 2013 | Active |
Mr James Stephen Price | ||
Notified on | : | 23 May 2017 |
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Status | : | Active |
Date of birth | : | June 1991 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, New Fetter Lane, London, England, EC4A 1JP |
Nature of control | : |
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Mr Stephen Peter Price | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | December 1951 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 12, New Fetter Lane, London, England, EC4A 1JP |
Nature of control | : |
|
Mrs Carole Madeleine Price | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1953 |
Nationality | : | British |
Address | : | Forster House, Hatherton Road, Walsall, WS1 1XZ |
Nature of control | : |
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Mr Jeremy Charles Mcgrail | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1967 |
Nationality | : | British |
Address | : | Forster House, Hatherton Road, Walsall, WS1 1XZ |
Nature of control | : |
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The Staffing Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12, New Fetter Lane, London, United Kingdom, EC4A 1JP |
Nature of control | : |
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Date | Category | Description | |
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2024-03-25 | Officers | Change person director company with change date. | Download |
2024-03-25 | Officers | Change person director company with change date. | Download |
2024-03-15 | Officers | Change person director company with change date. | Download |
2024-03-15 | Officers | Change person director company with change date. | Download |
2024-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2024-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-03-09 | Accounts | Legacy. | Download |
2024-03-09 | Other | Legacy. | Download |
2024-03-09 | Other | Legacy. | Download |
2023-11-22 | Officers | Change person director company with change date. | Download |
2023-11-22 | Officers | Change person director company with change date. | Download |
2023-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Other | Legacy. | Download |
2023-01-20 | Accounts | Change account reference date company current shortened. | Download |
2023-01-19 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-01-19 | Accounts | Legacy. | Download |
2022-12-28 | Other | Legacy. | Download |
2022-08-26 | Persons with significant control | Change to a person with significant control. | Download |
2022-07-04 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-30 | Mortgage | Mortgage satisfy charge full. | Download |
2022-06-14 | Officers | Appoint corporate secretary company with name date. | Download |
2022-05-17 | Other | Legacy. | Download |
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