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Companies House/Liverpool/Company profile

EXTRA PERSONNEL LOGISTICS LIMITED

Active - Proposal to Strike off
05015453·incorporated 2004-01-14

EXTRA PERSONNEL LOGISTICS LIMITED is an active UK private limited company, incorporated on 14 January 2004 at Companies House (number 05015453; OpenRegistry canonical ID GB-05015453-extra-personnel-logistics-limited). Sophymarine's OpenRegistry classifies it under SIC 78300 (Human resources provision and management of human resources functions), one of 9,586 active UK entities in that code and one of 48,201 active companies registered in Liverpool (postcode L5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2004-01-14
Registered Address
UNIT 5 CONNECT BUSINESS VILLAGE, 24 DERBY ROAD, LIVERPOOL, L5 9PR, UNITED KINGDOM
SIC
78300 — Human resources provision and management of human resources functions
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-01-14. Next confirmation statement due 2026-01-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 4 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

EXTRA PERSONNEL LOGISTICS LIMITED has 1 person with significant control on file:

  • Ms Pamela Jones born 1965 resident in Isle Of Man, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Bradley James Richardson born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2018-10-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 78300 (Human resources provision and management of human resources functions):

Other companies registered in Liverpool: