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EXTRA PERSONNEL LIMITED

EXTRA PERSONNEL LIMITED is an active private limited company, incorporated on 28 February 1992. The nature of the business is Temporary employment agency activities. The company's registered office is on Fetter Lane, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Audit Exemption Subsidiary. EXTRA PERSONNEL LIMITED has no previous names. The company has 15 mortgage charges, one of which is outstanding.

Company Information

Company Number02692139
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/02/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryENGLAND
PostcodeEC4A 1JP

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date14/03/2025
Last Made Up Date29/02/2024

Return

Next Due Date28/03/2017
Last Made Up Date28/02/2016

Mortgages

Number of Mortgage Charges15
Number of Outstanding Charges1
Number of Satisfied Charges14
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

78200 - Temporary employment agency activities

Company Name History

From incorporation onwards:
EXTRA PERSONNEL LIMITED

Directors

(The company's officers)
MR FELIPE NAVIO GARCIA
(~40 year old Spanish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 22/02/2021
MR JUAN URDIALES SANCHEZ-ROBLES
(~42 year old Spanish national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SPAIN
Appointed on 22/02/2021
BIRD & BIRD COMPANY SECRETARIES LIMITED
(British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 29/04/2021

Connections

(Shared officers)
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
ARUNDO ANALYTICS LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
  • BIRD & BIRD COMPANY SECRETARIES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

EXTRA PERSONNEL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of EXTRA PERSONNEL LIMITED at local scale
Map of EXTRA PERSONNEL LIMITED at local scale
Map of EXTRA PERSONNEL LIMITED at district scale
Map of EXTRA PERSONNEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC4A 1JP

Other companies with registered offices in EC4A 1JP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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