Introduction
Watch Company
E
EXTRA PERSONNEL AUTOMOTIVE LIMITED
EXTRA PERSONNEL AUTOMOTIVE LIMITED is an active company incorporated on 26 June 2013 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. EXTRA PERSONNEL AUTOMOTIVE LIMITED was registered 12 years ago.(SIC: 78200)
Status
active
Active since 12 years ago
Company No
08586759
LTD Company
Age
12 Years
Incorporated 26 June 2013
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 26 June 2025 (10 months ago)
Submitted on 2 July 2025 (9 months ago)
Next Due
Due by 10 July 2026
For period ending 26 June 2026
Previous Company Names
EXTRA PERSONNEL (MIDLANDS) LIMITED
From: 29 October 2013To: 1 April 2015
EXTRA PERSONNEL (AUTOMOTIVE) LTD
From: 26 June 2013To: 29 October 2013
Address
12 New Fetter Lane London, EC4A 1JP,
Previous Addresses
Forster House Hatherton Road Walsall WS1 1XZ
From: 2 July 2015To: 26 February 2021
Forster House Hatherton Road Walsall SW1 1XZ
From: 26 June 2013To: 2 July 2015
25 key events • 2013 - 2022
Funding Officers Ownership
Company Founded
Jun 13
Incorporation Company
Loan Secured
Oct 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 16
Mortgage Create With Deed With Charge Nu...
New Owner
Jul 17
Notification Of A Person With Significan...
New Owner
Jul 17
Notification Of A Person With Significan...
Director Left
Dec 17
Termination Director Company With Name T...
Director Joined
May 18
Appoint Person Director Company With Nam...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Owner Exit
Jan 21
Cessation Of A Person With Significant C...
New Owner
Jan 21
Notification Of A Person With Significan...
New Owner
Jan 21
Notification Of A Person With Significan...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jun 22
Mortgage Satisfy Charge Full
Loan Cleared
Jul 22
Mortgage Satisfy Charge Full
0
Funding
8
Officers
8
Ownership
0
Accounts
Officers
8
3 Active
5 Resigned
Name
Role
Appointed
Status
BIRD & BIRD COMPANY SECRETARIES LIMITED
ActiveNew Fetter Lane, LondonEC4A 1JP
Corporate secretary
Appointed 13 Jul 2021
BIRD & BIRD COMPANY SECRETARIES LIMITED
New Fetter Lane, LondonEC4A 1JP
Corporate secretary
13 Jul 2021
Active
NAVIO GARCIA, Felipe
ActiveNew Fetter Lane, LondonEC4A 1JP
Born October 1983
Director
Appointed 22 Feb 2021
NAVIO GARCIA, Felipe
New Fetter Lane, LondonEC4A 1JP
Born October 1983
Director
22 Feb 2021
Active
URDIALES SANCHEZ-ROBLES, Juan
ActiveNew Fetter Lane, LondonEC4A 1JP
Born June 1981
Director
Appointed 22 Feb 2021
URDIALES SANCHEZ-ROBLES, Juan
New Fetter Lane, LondonEC4A 1JP
Born June 1981
Director
22 Feb 2021
Active
BODFISH, Neil Robert
ResignedNew Fetter Lane, LondonEC4A 1JP
Born March 1964
Director
Appointed 03 May 2018
Resigned 22 Feb 2021
BODFISH, Neil Robert
New Fetter Lane, LondonEC4A 1JP
Born March 1964
Director
03 May 2018
Resigned 22 Feb 2021
Resigned
MCGRAIL, Jeremy Charles
ResignedNew Fetter Lane, LondonEC4A 1JP
Born January 1967
Director
Appointed 26 Jun 2013
Resigned 22 Feb 2021
MCGRAIL, Jeremy Charles
New Fetter Lane, LondonEC4A 1JP
Born January 1967
Director
26 Jun 2013
Resigned 22 Feb 2021
Resigned
PRICE, Carole Madeleine
ResignedNew Fetter Lane, LondonEC4A 1JP
Born November 1953
Director
Appointed 26 Jun 2013
Resigned 22 Feb 2021
PRICE, Carole Madeleine
New Fetter Lane, LondonEC4A 1JP
Born November 1953
Director
26 Jun 2013
Resigned 22 Feb 2021
Resigned
PRICE, Stephen
ResignedNew Fetter Lane, LondonEC4A 1JP
Born December 1951
Director
Appointed 26 Jun 2013
Resigned 22 Feb 2021
PRICE, Stephen
New Fetter Lane, LondonEC4A 1JP
Born December 1951
Director
26 Jun 2013
Resigned 22 Feb 2021
Resigned
ROBINSON, Richard Philip
Resigned35 Church Street, ShepshedLE12 9RH
Born July 1967
Director
Appointed 26 Jun 2013
Resigned 22 Dec 2017
ROBINSON, Richard Philip
35 Church Street, ShepshedLE12 9RH
Born July 1967
Director
26 Jun 2013
Resigned 22 Dec 2017
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr James Stephen Price
CeasedNew Fetter Lane, LondonEC4A 1JP
Born June 1991
Nature of Control
Significant influence or control
Notified 23 May 2017
Ceased 22 Feb 2021
Mr James Stephen Price
New Fetter Lane, LondonEC4A 1JP
Born June 1991
Significant influence or control
23 May 2017
Ceased 22 Feb 2021
Ceased
Mrs Carole Madeleine Price
CeasedHatherton Road, WalsallWS1 1XZ
Born November 1953
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 22 Feb 2021
Mrs Carole Madeleine Price
Hatherton Road, WalsallWS1 1XZ
Born November 1953
Significant influence or control
06 Apr 2016
Ceased 22 Feb 2021
Ceased
Mr Stephen Peter Price
CeasedNew Fetter Lane, LondonEC4A 1JP
Born December 1951
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 22 Feb 2021
Mr Stephen Peter Price
New Fetter Lane, LondonEC4A 1JP
Born December 1951
Significant influence or control
06 Apr 2016
Ceased 22 Feb 2021
Ceased
Mr Jeremy Charles Mcgrail
CeasedHatherton Road, WalsallWS1 1XZ
Born January 1967
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 15 Jan 2021
Mr Jeremy Charles Mcgrail
Hatherton Road, WalsallWS1 1XZ
Born January 1967
Significant influence or control
06 Apr 2016
Ceased 15 Jan 2021
Ceased
New Fetter Lane, LondonEC4A 1JP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
The Staffing Holdings Limited
New Fetter Lane, LondonEC4A 1JP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
100
Description
Type
Date Filed
Document
28 June 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
28 June 2024
13 March 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 March 2024
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
22 November 2023
20 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 January 2023
26 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2022
14 June 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
14 June 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
26 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 February 2021
26 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 February 2021
19 January 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 January 2021
15 January 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 January 2021
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
Change Person Director Company With Change Date
CH01Change of Director Details
16 December 2020
24 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2020
18 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
22 December 2017
22 December 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 December 2017
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 November 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 July 2017
10 February 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 February 2016
19 November 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2015
16 October 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2015
2 July 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 July 2015
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 April 2015
Resolution
21 March 2015
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
21 March 2015
No document
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2014
12 November 2013
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2013
29 October 2013
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 October 2013