Company number 08586759
Status Active
Incorporation Date 26 June 2013
Company Type Private Limited Company
Address FORSTER HOUSE, HATHERTON ROAD, WALSALL, WS1 1XZ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Accounts for a small company made up to 30 November 2015; Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
GBP 100
; Registration of charge 085867590003, created on 10 February 2016. The most likely internet sites of EXTRA PERSONNEL AUTOMOTIVE LIMITED are www.extrapersonnelautomotive.co.uk, and www.extra-personnel-automotive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Extra Personnel Automotive Limited is a Private Limited Company.
The company registration number is 08586759. Extra Personnel Automotive Limited has been working since 26 June 2013.
The present status of the company is Active. The registered address of Extra Personnel Automotive Limited is Forster House Hatherton Road Walsall Ws1 1xz. . MCGRAIL, Jeremy Charles is a Director of the company. PRICE, Carole Madeleine is a Director of the company. PRICE, Stephen is a Director of the company. ROBINSON, Richard Philip is a Director of the company. The company operates in "Temporary employment agency activities".
Current Directors
EXTRA PERSONNEL AUTOMOTIVE LIMITED Events
23 Aug 2016
Accounts for a small company made up to 30 November 2015
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
10 Feb 2016
Registration of charge 085867590003, created on 10 February 2016
19 Nov 2015
Registration of charge 085867590002, created on 19 November 2015
16 Oct 2015
Registration of charge 085867590001, created on 15 October 2015
...
... and 7 more events
24 Feb 2014
Director's details changed for Carol Price on 24 February 2014
12 Nov 2013
Current accounting period shortened from 30 June 2014 to 30 November 2013
29 Oct 2013
Company name changed extra personnel (automotive) LTD\certificate issued on 29/10/13
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RES15 ‐
Change company name resolution on 2013-10-28
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NM01 ‐
Change of name by resolution
05 Jul 2013
Director's details changed for Richard Rolanson on 26 June 2013
26 Jun 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
10 February 2016
Charge code 0858 6759 0003
Delivered: 10 February 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
19 November 2015
Charge code 0858 6759 0002
Delivered: 19 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
15 October 2015
Charge code 0858 6759 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…