EXTRA PERSONNEL AUTOMOTIVE LIMITED
Active - Accounts Filed
General Information
NAME
EXTRA PERSONNEL AUTOMOTIVE LIMITED
COMPANY NUMBER
08586759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
26/06/2013
(11 years and 6 months old)
WEBSITE
www.extrapersonnel.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/10/2013
01/04/2015
EXTRA PERSONNEL (MIDLANDS) LIMITED
View all previous names
LONDON
EC4A 1JP
Telephone: 01922615488
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
Telephone: 615488
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STAFFING HOLDINGS LIMITED | Non-Trading | View Report |
| EXTRA PERSONNEL AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRA PERSONNEL AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRA PERSONNEL AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRA PERSONNEL AUTOMOTIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/02/2021 - Present (3 years and 10 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 10 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
13/07/2021 - Present (3 years and 5 months) 13/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 207 Past: 254 |
View Report |
|
BIRD & BIRD COMPANY SECRETARIES LIMITED 13/07/2021 - Present (3 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2013 - Present (11 years and 6 months) Born in Nov 1953 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE STAFFING GROUP LIMITED | Active - Accounts Filed | View Report |
| THE STAFFING HOLDINGS LIMITED | Non-Trading | View Report |
| EXTRA PERSONNEL AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| EXTRA PERSONNEL LIMITED | Active - Accounts Filed | View Report |
| SINGLE RESOURCE LIMITED | Active - Accounts Filed | View Report |
| TRAINING FOR TALENT LTD | Non-Trading | View Report |
| TSG FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 15/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 18/07/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 24/06/2022 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 16/06/2022 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (929690465) Appointed |
| 15/06/2022 | New Confirmation Statement filed |
| 11/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (916548944) Appointed |
| 02/03/2021 | Jeremy Charles McGrail (903653856) has left the board |
| 02/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (928020785) Appointed |
| 02/03/2021 | New Board Member Felipe Navio Garcia (925846985) Appointed |
| 02/03/2021 | Change in Reg. Office |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 06/11/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/08/2019 | New Accounts filed |
| 30/06/2019 | New Confirmation Statement filed |
| 08/07/2018 | New Accounts filed |
| 30/06/2018 | New Confirmation Statement filed |
| 16/05/2018 | New Board Member Neil Robert Bodfish (904967132) Appointed |
| 28/12/2017 | Richard Philip Robinson (917238095) has left the board |
| 22/08/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 02/07/2016 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 07/07/2015 | Change in Reg. Office |
| 07/07/2015 | New Annual Return filed |
| 27/08/2014 | New Accounts filed |
| 29/07/2014 | New Annual Return filed |
| 16/07/2013 | Richard Robinson (917936042) has left the board |
| 16/07/2013 | New Board Member Richard Philip Robinson (917238095) Appointed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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