This company is commonly known as Extra Personnel Holdings Limited. The company was founded 16 years ago and was given the registration number 06407920. The firm's registered office is in WALSALL. You can find them at Forster House, Hatherton Road, Walsall, West Midlands. This company's SIC code is 74990 - Non-trading company.
| Name | : | EXTRA PERSONNEL HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 06407920 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 October 2007 |
| End of financial year | : | 31 May 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Forster House, Hatherton Road, Walsall, West Midlands, WS1 1XZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Forster House, Hatherton Road, Walsall, WS1 1XZ | Secretary | 25 October 2009 | Active |
| Forster House, Hatherton Road, Walsall, WS1 1XZ | Director | 20 August 2018 | Active |
| Forster House, Hatherton Road, Walsall, WS1 1XZ | Director | 24 October 2007 | Active |
| Forster House, Hatherton Road, Walsall, WS1 1XZ | Director | 24 October 2007 | Active |
| Forster House, Hatherton Road, Walsall, WS1 1XZ | Director | 24 October 2007 | Active |
| Copperfield Grey Road, Altrincham, WA14 4BT | Secretary | 24 October 2007 | Active |
| 44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN | Corporate Nominee Secretary | 24 October 2007 | Active |
| 8 Whitehall Mansion, Monkmoor Road, Shrewsbury, SY2 5AP | Director | 24 October 2007 | Active |
| Copperfield Grey Road, Altrincham, WA14 4BT | Director | 24 October 2007 | Active |
| 44 Upper Belgrave Road, Bristol, BS8 2XN | Corporate Nominee Director | 24 October 2007 | Active |
| Mr James Stephen Price | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1991 |
| Nationality | : | British |
| Address | : | Forster House, Walsall, WS1 1XZ |
| Nature of control | : |
|
| Mr Jeremy Charles Mcgrail | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1967 |
| Nationality | : | British |
| Address | : | Forster House, Walsall, WS1 1XZ |
| Nature of control | : |
|
| Mr Stephen Peter Price | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1951 |
| Nationality | : | British |
| Address | : | Forster House, Walsall, WS1 1XZ |
| Nature of control | : |
|
| Mrs Carole Price | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1953 |
| Nationality | : | British |
| Address | : | Forster House, Walsall, WS1 1XZ |
| Nature of control | : |
|
| The Staffing Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forster House, Hatherton Road, Walsall, England, WS1 1XZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-04-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-02-09 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-02 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-20 | Capital | Second filing capital allotment shares. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-16 | Officers | Change person secretary company with change date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-12-16 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-20 | Accounts | Accounts with accounts type small. | Download |
| 2019-02-18 | Accounts | Change account reference date company current shortened. | Download |
| 2018-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-29 | Accounts | Accounts with accounts type small. | Download |
| 2018-08-22 | Officers | Appoint person director company with name date. | Download |
| 2017-12-22 | Accounts | Change account reference date company previous shortened. | Download |
| 2017-11-09 | Accounts | Change account reference date company current extended. | Download |
| 2017-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
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