EXTRASTAFF LTD
ST. ALBANS MEGASTAR MARKETING LTD

Hellopages » Hertfordshire » St Albans » AL3 6PH

Company number 04063881
Status Active
Incorporation Date 1 September 2000
Company Type Private Limited Company
Address UNIT 1 SANDRIDGE PARK, PORTERS WOOD, ST. ALBANS, HERTFORDSHIRE, AL3 6PH
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 18 August 2016 with updates; Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014. The most likely internet sites of EXTRASTAFF LTD are www.extrastaff.co.uk, and www.extrastaff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Extrastaff Ltd is a Private Limited Company. The company registration number is 04063881. Extrastaff Ltd has been working since 01 September 2000. The present status of the company is Active. The registered address of Extrastaff Ltd is Unit 1 Sandridge Park Porters Wood St Albans Hertfordshire Al3 6ph. . PRINCE, Gary Kevin is a Secretary of the company. HILL, Steven is a Director of the company. MILLWARD, Timothy Michael is a Director of the company. PRINCE, Gary Kevin is a Director of the company. WILSON, Danielle is a Director of the company. Secretary CAREY, Rebecca Sarah has been resigned. Secretary SARSON, Michael Robert has been resigned. Nominee Secretary FORMATION SECRETARY LIMITED has been resigned. Secretary FORMATION SECRETARY LTD has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director SARSON, Michael Robert has been resigned. Director FORMATION DIRECTOR LIMITED has been resigned. Nominee Director FORMATION DIRECTOR LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PRINCE, Gary Kevin
Appointed Date: 30 August 2007
Director
HILL, Steven
Appointed Date: 09 December 2002
61 years old
Director
MILLWARD, Timothy Michael
Appointed Date: 04 July 2001
59 years old
Director
PRINCE, Gary Kevin
Appointed Date: 30 August 2007
61 years old
Director
WILSON, Danielle
Appointed Date: 25 February 2008
45 years old

Resigned Directors

Secretary
CAREY, Rebecca Sarah
Resigned: 01 November 2005
Appointed Date: 23 March 2005
Secretary
SARSON, Michael Robert
Resigned: 30 August 2007
Appointed Date: 01 November 2005
Nominee Secretary
FORMATION SECRETARY LIMITED
Resigned: 04 July 2001
Appointed Date: 01 September 2000
Secretary
FORMATION SECRETARY LTD
Resigned: 04 July 2001
Appointed Date: 21 September 2000
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 23 March 2005
Appointed Date: 04 July 2001
Director
SARSON, Michael Robert
Resigned: 30 August 2007
Appointed Date: 01 November 2005
69 years old
Director
FORMATION DIRECTOR LIMITED
Resigned: 04 July 2001
Appointed Date: 21 September 2000
Nominee Director
FORMATION DIRECTOR LIMITED
Resigned: 04 July 2001
Appointed Date: 01 September 2000

Persons With Significant Control

Mr Timothy Michael Millward
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EXTRASTAFF LTD Events

23 Aug 2016
Confirmation statement made on 18 August 2016 with updates
10 May 2016
Full accounts made up to 31 December 2015
13 Oct 2015
Full accounts made up to 31 December 2014
21 Aug 2015
Annual return made up to 18 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 54,347
25 Mar 2015
Registered office address changed from The Gatehouse Alban Park Hatfield Road St Albans Herts AL4 0JJ to Unit 1 Sandridge Park Porters Wood St. Albans Hertfordshire AL3 6PH on 25 March 2015
...
... and 66 more events
09 Jul 2001
New director appointed
04 Jul 2001
Company name changed megastar marketing LTD\certificate issued on 04/07/01
26 Sep 2000
New secretary appointed
26 Sep 2000
New director appointed
01 Sep 2000
Incorporation

EXTRASTAFF LTD Charges

29 August 2014
Charge code 0406 3881 0006
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 1 sandridge park porters wood st albans herts title no…
27 March 2012
Legal charge
Delivered: 29 March 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 18 southbury road enfield by way of fixed charge any other…
24 March 2006
Legal charge
Delivered: 6 April 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The gate house alban park hatfield road st albans…
6 March 2006
Rent deposit deed
Delivered: 24 March 2006
Status: Outstanding
Persons entitled: Your-Move.Co.UK Limited
Description: The rent deposit and the deposit balance.
9 September 2003
Rent deposit deed
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Brian Steven Luckhurst and Kevin John Luckhurst
Description: The deposit balance of £2,500.00.
19 February 2003
Fixed and floating charge
Delivered: 22 February 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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