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Summary

Contact details

Officers16

Events1

Documents96

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

EXTRASTAFF LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Sep 2000 (24 years ago)

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Summary

NameEXTRASTAFF LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04063881
Incorporation Date01 Sep 2000 (24 years ago) / 313 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressHERTFORDSHIRE, ST. ALBANS, UNIT 1 SANDRIDGE PARK, PORTERS WOOD, AL3 6PH

Officers

individual

IndividualUnited Kingdom

Mr Timothy Michael Millward

Person with significant control


Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Millward, Timothy Michael

Director


Appointed on04 Jul 2001

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Thompson, Ian William

Director


Appointed on16 Jul 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Thompson, Ian William

Secretary


Appointed on15 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carey, Rebecca Sarah

Secretary


Appointed on23 Mar 2005

Resigned on01 Nov 2005

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Events

Old value

04 Jul 2001

Name changeMEGASTAR MARKETING LTD

Documents

DateNameTypeDocument
02 Nov 2022Capital return purchase own sharesSH03View
21 Sep 2022Confirmation statement with updatesCS01View
22 Jul 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date18 Aug 2024
    due by 01 Sep 2024
  • Last statement dated18 Aug 2023
Returns
  • Next returns datedue by 15 Sep 2016
  • Last returns dated18 Aug 2015
Mortgages
  • Charges7
  • Outstanding6
  • Satisfied1

Frequently asked questions

Where is EXTRASTAFF LTD's headquarters?

EXTRASTAFF LTD's headquarters is located at HERTFORDSHIRE, ST. ALBANS, UNIT 1 SANDRIDGE PARK, PORTERS WOOD, AL3 6PH

What is EXTRASTAFF LTD's industry?

EXTRASTAFF LTD is in the industry of Temporary employment agency activities

What year was EXTRASTAFF LTD started?

EXTRASTAFF LTD was started in 2000

Sources: Companies House