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Extra Personnel Logistics Limited, L5 9PR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EXTRA PERSONNEL LOGISTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extra Personnel Logistics Limited. The company was founded 20 years ago and was given the registration number 05015453. The firm's registered office is in LIVERPOOL. You can find them at Unit 5 Connect Business Village, 24 Derby Road, Liverpool, . This company's SIC code is 78300 - Human resources provision and management of human resources functions.

Company Information

Name:EXTRA PERSONNEL LOGISTICS LIMITED
Company Number:05015453
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2004
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:Unit 5 Connect Business Village, 24 Derby Road, Liverpool, United Kingdom, L5 9PR
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mount Rule Equestrian Centre, Mount Rule, Braddan, Isle Of Man, IM4 4HW

Secretary02 December 2005Active
Unit 5, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom, L5 9PR

Director01 February 2019Active
Mount Rule Equestrian Centre, Mount Rule, Braddan, Isle Of Man, IM4 4HW

Director14 January 2004Active
Garey Ooyl, Eairy Kellag, Crosby, Isle Of Man, IM4 2HF

Secretary14 January 2004Active
Unit 5, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom, L5 9PR

Director01 February 2019Active
Unit 5, Connect Business Village, Derby Road, Liverpool,

Director22 January 2004Active
Unit 5, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom, L5 9PR

Director26 September 2019Active

People with Significant Control

Mr Bradley James Richardson
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 5, Connect Business Village, Liverpool, United Kingdom, L5 9PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Pamela Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Country of residence:United Kingdom
Address:Mount Rule Equestrian Centre, Mount Rule, Isle Of Man, United Kingdom, IM4 4HW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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