Menna Overview
Here’s a quick overview of EXTRA PERSONNEL LIMITED 👀 — a London based business that started in 1992.
EXTRA PERSONNEL LIMITED
- Company statusactive
- Company No02692139
- Age34 years 5 months Incorporated 28 February 1992
- Officers3
Address
12 New Fetter Lane, London, EC4A 1JP, England
EXTRA PERSONNEL LIMITED is an active company incorporated on 28 February 1992 and based in London, England. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
78200 Temporary employment agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 02 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Legacy
1 Year Ago on 31 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Legacy
2 Years Ago on 12 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 15 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 13 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 29 Apr 2021 | |
| NAVIO GARCIA, Felipe | director | Oct 1983 | 22 Feb 2021 |
| URDIALES SANCHEZ-ROBLES, Juan | director | Jun 1981 | 22 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr James Stephen Price | Jun 1991 | 23 May 2017 |
| Mr Stephen Peter Price | Dec 1951 | 06 Apr 2016 |
| Mrs Carole Madeleine Price | Nov 1953 | 06 Apr 2016 |
| Mr Stephen Peter Price | Dec 1951 | 06 Apr 2016 |
| Mr Jeremy Charles Mcgrail | Jan 1967 | 06 Apr 2016 |
| The Staffing Holdings Limited | 06 Apr 2016 |
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
BIRD & BIRD COMPANY SECRETARIES LIMITED is a mutual person.
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NAVIO GARCIA, Felipe are mutual persons.
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NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan, BODFISH, Neil Robert, MCGRAIL, Jeremy Charles, PRICE, Carole Madeleine, PRICE, Stephen Peter are mutual persons.
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NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan, BODFISH, Neil Robert, MCGRAIL, Jeremy Charles, PRICE, Carole Madeleine are mutual persons.
NAVIO GARCIA, Felipe are mutual persons.
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NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan are mutual persons.
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ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
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ROBINSON, Richard Philip are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EXTRA PERSONNEL LIMITED 👀 — a London based business that started in 1992.