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EXTRA PERSONNEL AUTOMOTIVE LIMITED

Active
08586759·incorporated 2013-06-26

EXTRA PERSONNEL AUTOMOTIVE LIMITED is an active UK private limited company, incorporated on 26 June 2013 at Companies House (number 08586759; OpenRegistry canonical ID GB-08586759-extra-personnel-automotive-limited). Sophymarine's OpenRegistry classifies it under SIC 78200 (Temporary employment agency activities), one of 14,094 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-06-26
Registered Address
12 NEW FETTER LANE, LONDON, EC4A 1JP, ENGLAND
SIC
78200 — Temporary employment agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-06-26. Next confirmation statement due 2026-07-10.

Mortgages and charges

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

Persons with significant control

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

  • The Staffing Holdings Limited (England reg. 04581062). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Carole Madeleine Price born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-22.
    • Has significant influence or control
  • Mr James Stephen Price born 1991 resident in England, British national. Notified 2017-05-23. Ceased 2021-02-22.
    • Has significant influence or control
  • Mr Stephen Peter Price born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2021-02-22.
    • Has significant influence or control
  • Jeremy Charles Mcgrail born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-15.
    • Has significant influence or control

Previous names

EXTRA PERSONNEL AUTOMOTIVE LIMITED has previously traded as:

  • EXTRA PERSONNEL (MIDLANDS) LIMITED (until 2015-04-01)
  • EXTRA PERSONNEL (AUTOMOTIVE) LTD (until 2013-10-29)

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