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Extrastaff Ltd

04063881

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

UNIT 1 SANDRIDGE PARK, ST. ALBANS, AL3 6PH
Incorporated 01/09/2000

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

78200
Temporary employment agency activities

Officers

Mr Timothy Michael Millward

director · Since 04/07/2001

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr Ian William Thompson

secretary · Since 15/06/2020

Also on 2 other boards

Mr Ian William Thompson

director · Since 16/07/2020

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Persons with Significant Control

Mr Timothy Michael Millward

75–100% shares

British · United Kingdom · Age 60

Unit 1, Sandridge Park, St. Albans, AL3 6PH

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

RBS INVOICE FINANCE LTD

Created 25/07/2024Registered 29/07/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/07/2024Registered 24/07/2024
Charge
satisfied

BARCLAYS BANK PLC

Created 24/08/2018Registered 29/08/2018Satisfied 31/07/2024
Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 29/08/2014Registered 30/08/2014
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 27/03/2012Registered 29/03/2012
charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 24/03/2006Registered 06/04/2006
charge
outstanding

YOUR-MOVE.CO.UK LIMITED

Created 06/03/2006Registered 24/03/2006
charge
outstanding

BRIAN STEVEN LUCKHURST AND KEVIN JOHN LUCKHURST

Created 09/09/2003Registered 18/09/2003
charge
satisfied

THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED

Created 19/02/2003Registered 22/02/2003Satisfied 10/05/2021