This company is commonly known as Extra Personnel Limited. The company was founded 32 years ago and was given the registration number 02692139. 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 78200 - Temporary employment agency activities.
| Name | : | EXTRA PERSONNEL LIMITED |
|---|---|---|
| Company Number | : | 02692139 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 February 1992 |
| End of financial year | : | 31 December 2021 |
| 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 |
|---|---|---|---|
| 12, New Fetter Lane, London, United Kingdom, EC4A 1JP | Corporate Secretary | 29 April 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 | Secretary | 08 May 2009 | Active |
| 12 Ladywood Road, Four Oaks Estate, Sutton Coldfield, B74 2SN | Secretary | 02 March 1992 | Active |
| Butlers Cottage, Rectory Farm, Baxterley, CV9 2LW | Nominee Secretary | 25 February 1992 | Active |
| Copperfield Grey Road, Altrincham, WA14 4BT | Secretary | 14 July 2006 | Active |
| 57 Pinfold Lane, Penn, Wolverhampton, WV4 4EN | Director | 11 September 1998 | Active |
| 12, New Fetter Lane, London, England, EC4A 1JP | Director | 03 May 2018 | Active |
| 12, New Fetter Lane, London, England, EC4A 1JP | Director | 09 March 2015 | Active |
| 2, Grange Road, Radbrook, Shrewsbury, SY3 9DA | Director | 01 November 2005 | Active |
| 15 Hollyoak Road, Sutton Coldfield, B74 2FG | Director | 15 August 1995 | Active |
| 12, New Fetter Lane, London, England, EC4A 1JP | Director | 01 October 1993 | Active |
| Congreave House, Water Eaton Lane, Penkridge, ST19 5QE | Director | 01 April 2001 | Active |
| 12, New Fetter Lane, London, England, EC4A 1JP | Director | 02 March 1992 | Active |
| 12, New Fetter Lane, London, England, EC4A 1JP | Director | 02 March 1992 | Active |
| Forster House, Hatherton Road, Walsall, WS1 1XZ | Director | 20 September 2012 | Active |
| 112 High Street, Coleshill, Birmingham, B46 3BL | Nominee Director | 25 February 1992 | Active |
| Copperfield Grey Road, Altrincham, WA14 4BT | Director | 29 October 2001 | Active |
| Mr James Stephen Price | ||
| Notified on | : | 23 May 2017 |
|---|---|---|
| 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 | : |
|
| Mr Stephen Peter Price | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| 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 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12, New Fetter Lane, London, England, EC4A 1JP |
| 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 | : |
|
| The Staffing Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 12, New Fetter Lane, London, United Kingdom, EC4A 1JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 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 audit exemption subsiduary. | Download |
| 2024-03-09 | Accounts | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-09 | Other | Legacy. | Download |
| 2024-03-05 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-12-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-10-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-10-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Gazette | Gazette filings brought up to date. | Download |
| 2022-08-02 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-08-02 | Gazette | Gazette notice compulsory. | Download |
| 2022-08-02 | Mortgage | Mortgage satisfy charge full. | Download |
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