Extra Personnel Automotive Limited
Temporary employment agency activities · London
ActiveUnited KingdomIncorporated 2013Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedThe Staffing Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 153344351Show 4 ceased records
JP
Mr James Stephen PriceIndividual
Significant influence or control
Notified 2017-05-23 · Ceased 2021-02-22
Source record 160879987CP
Mrs Carole Madeleine PriceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-22
Source record 160873165SP
Mr Stephen Peter PriceIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-02-22
Source record 161372402JM
Jeremy Charles McgrailIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2021-01-15
Source record 165194754People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 5 historicalCorpBird Bird Company Secretaries LimitedCurrent secretary
Appointed 2021-07-13 · 5 yrs
JU+11 others
Juan Urdiales Sanchez RoblesCurrent director
Appointed 2021-02-22 · 5 yrs · Company Director
Show 5 historical appointments
NB
Neil BodfishResigned director
Resigned 2018-05-03 · 2 yrs · Accountant
SP
Stephen PriceResigned director
Resigned 2013-06-26 · 7 yrs · Director
RR
Richard RobinsonResigned director
Resigned 2013-06-26 · 4 yrs · Director
CP
Carole PriceResigned director
Resigned 2013-06-26 · 7 yrs · Director
JM
Jeremy McgrailResigned director
Resigned 2013-06-26 · 7 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 44
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active