Extra Personnel Limited

02692139

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

12 NEW FETTER LANE, LONDON, EC4A 1JP

Incorporated 28/02/1992

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200

Temporary employment agency activities

Officers

Mr Felipe Navio Garcia

director · Since 22/02/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 42

Also on 10 other boards

Mr Juan Urdiales Sanchez-Robles

director · Since 22/02/2021

COMPANY DIRECTOR

SPANISH · SPAIN · Age 45

Also on 9 other boards

Bird & Bird Company Secretaries Limited

secretary · Since 29/04/2021

BRITISH

Also on 293 other boards

Persons with Significant Control

The Staffing Holdings Limited

75–100% shares

75–100% votes

Appoint directors

12, New Fetter Lane, London, EC4A 1JP

Reg: 04581062 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mrs Carole Madeleine Price

Ceased 22/02/2021

Mr Stephen Peter Price

Ceased 15/01/2021

Jeremy Charles Mcgrail

Ceased 15/01/2021

Mr James Stephen Price

Ceased 22/02/2021

Charges0 outstanding

Charge

satisfied

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Created 12/10/2022Registered 17/10/2022Satisfied 14/12/2022

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satisfied

SONOVATE LIMITED

Created 09/09/2022Registered 22/09/2022Satisfied 20/10/2022

Charge

satisfied

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Created 19/02/2020Registered 25/02/2020Satisfied 02/08/2022

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satisfied

HSBC BANK PLC

Created 09/02/2016Registered 10/02/2016Satisfied 25/10/2021

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satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 19/11/2015Registered 19/11/2015Satisfied 18/02/2021

Charge

satisfied

HSBC BANK PLC

Created 15/10/2015Registered 16/10/2015Satisfied 25/10/2021

charge

satisfied

BARCLAYS BANK PLC

Created 14/07/2006Registered 19/07/2006Satisfied 28/01/2016

charge

satisfied

HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED

Created 19/11/2004Registered 20/11/2004Satisfied 12/02/2020

charge

satisfied

BARCLAYS BANK PLC

Created 28/12/2001Registered 02/01/2002Satisfied 28/01/2016

charge

satisfied

LOMBARD NORTH CENTRAL PLC

Created 30/07/1999Registered 18/08/1999Satisfied 12/05/2006

charge

satisfied

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 10/03/1997Registered 25/03/1997Satisfied 09/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 09/06/1994Registered 21/06/1994Satisfied 28/01/2016

charge

satisfied

TRADE INDEMNITY-HELLER COMMERCIAL FINANCE LIMITED

Created 24/03/1994Registered 26/03/1994Satisfied 04/07/2002

charge

satisfied

BARCLAYS BANK PLC

Created 28/06/1993Registered 05/07/1993Satisfied 28/01/2016