Menna Overview
Here’s a quick overview of EXTRA PERSONNEL AUTOMOTIVE LIMITED 👀 — a London based business that started in 2013.
EXTRA PERSONNEL AUTOMOTIVE LIMITED
- Company statusactive
- Company No08586759
- Age13 years 1 month Incorporated 26 June 2013
- Officers3
Address
12 New Fetter Lane, London, EC4A 1JP, England
EXTRA PERSONNEL AUTOMOTIVE LIMITED is an active company incorporated on 26 June 2013 and based in London, England. The company was registered 13 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
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Legacy
1 Year Ago on 17 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Legacy
1 Year Ago on 05 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 28 Jun 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 Total Exemption Full
2 Years Ago on 09 Mar 2024
Legacy
2 Years Ago on 09 Mar 2024
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BIRD & BIRD COMPANY SECRETARIES LIMITED | corporate secretary | 13 Jul 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 |
| 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 |
Related Companies
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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, NAVIO GARCIA, Felipe are mutual persons.
BIRD & BIRD COMPANY SECRETARIES LIMITED, NAVIO GARCIA, Felipe are mutual persons.
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.
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.
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.
NAVIO GARCIA, Felipe are mutual persons.
NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan, MCGRAIL, Jeremy Charles are mutual persons.
NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan, MCGRAIL, Jeremy Charles, PRICE, Carole Madeleine, PRICE, Stephen are mutual persons.
NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan, BODFISH, Neil Robert, MCGRAIL, Jeremy Charles, PRICE, Carole Madeleine are mutual persons.
NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan, BODFISH, Neil Robert, MCGRAIL, Jeremy Charles, PRICE, Carole Madeleine are mutual persons.
NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan, BODFISH, Neil Robert, MCGRAIL, Jeremy Charles, PRICE, Carole Madeleine are mutual persons.
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.
NAVIO GARCIA, Felipe are mutual persons.
NAVIO GARCIA, Felipe are mutual persons.
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NAVIO GARCIA, Felipe are mutual persons.
NAVIO GARCIA, Felipe are mutual persons.
NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan are mutual persons.
NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan are mutual persons.
NAVIO GARCIA, Felipe, URDIALES SANCHEZ-ROBLES, Juan are mutual persons.
NAVIO GARCIA, Felipe are mutual persons.
ROBINSON, Richard Philip are mutual persons.
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ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
ROBINSON, Richard Philip are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of EXTRA PERSONNEL AUTOMOTIVE LIMITED 👀 — a London based business that started in 2013.