EXTRA PERSONNEL LIMITED
Active - Accounts Filed
General Information
NAME
EXTRA PERSONNEL LIMITED
COMPANY NUMBER
02692139
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
28/02/1992
(32 years and 8 months old)
WEBSITE
https://www.jobandtalent.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC4A 1JP
Telephone: 08451720000
TPS: No
12 New Fetter Lane
LONDON
EC4A 1JP
14 Harefield Road
Nuneaton
Warwickshire
CV11 4HD
Norwich Union House
35-36 Iron Gate
Derby
Derbyshire
DE1 3GA
Telephone: 221555
Suite 6-7
Hazeldine House
Central Square
Telford, Shropshire
TF3 4JL
Telephone: 280280
Town Hall Chambers
88-91 New Street
Birmingham
West Midlands
B2 4BA
Unit 1
Forster House
Hatherton Road
Walsall, West Midlands
WS1 1XZ
Telephone: 322122
Unit 5
Lions Drive The Beehive
Shadsworth Business Park
Blackburn, Lancashire
BB1 2QS
Telephone: 659559
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 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/06/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXTRA PERSONNEL 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRA PERSONNEL 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 8 months) Born in Jun 1981 (age: 43) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
22/02/2021 - Present (3 years and 8 months) Born in Oct 1983 (age: 41) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
29/04/2021 - Present (3 years and 6 months) Born in N/A |
Active | Secretary |
Current: 202 Past: 252 |
View Report |
|
25/02/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 115 |
View Report |
|
25/02/1992 - Present (32 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 119 |
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 |
|---|---|
| 06/11/2024 | New Accounts filed |
| 18/06/2024 | New Accounts filed |
| 15/03/2024 | New Accounts filed |
| 14/03/2024 | New Confirmation Statement filed |
| 11/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 10/05/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (910811131) Appointed |
| 03/05/2021 | New Company Secretary BIRD & BIRD COMPANY SECRETARIES LIMITED (928265039) Appointed |
| 11/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (916548944) Appointed |
| 09/03/2021 | New Confirmation Statement filed |
| 02/03/2021 | Carole Madeleine Price (902474951) has left the board |
| 02/03/2021 | New Board Member Juan Urdiales Sanchez-Robles (928020676) 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 |
| 06/11/2020 | New Accounts filed |
| 06/03/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 23/08/2019 | New Accounts filed |
| 19/03/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 16/05/2018 | New Board Member Neil Robert Bodfish (904967132) Appointed |
| 09/03/2018 | New Confirmation Statement filed |
| 28/12/2017 | Richard Philip Robinson (917238095) has left the board |
| 22/08/2017 | New Accounts filed |
| 16/03/2017 | New Confirmation Statement filed |
| 26/08/2016 | New Accounts filed |
| 25/08/2016 | New Confirmation Statement filed |
| 21/10/2015 | New Accounts filed |
| 25/03/2015 | New Board Member Neil Christopher Cooksey (919609943) Appointed |
| 18/03/2015 | New Board Member Carole Madeleine Price (917936044) Appointed |
| 13/03/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 20/05/2014 | New Confirmation Statement filed |
| 16/05/2014 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
| 28/09/2012 | New Board Member Richard Robinson Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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