Extrastaff Ltd

Active04063881 Private limited company
Incorporated
1 September 2000 (26 years)
Industry
Temporary employment agency activities (78200)
Owned by
Timothy Michael Millward
Accounts type
Full
Region
East of England
Address
Unit 1 Sandridge Park
Porters Wood
St. Albans
AL3 6PH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 July 2020
British
Born August 1969 (57)
Thompson, Ian William
Secretary · Appointed 15 June 2020
Director · Appointed 4 July 2001
British
Born February 1966 (60)
Officer history (12 former)
1 October 2025
Resigned Wilson, Danielle as Director
21 July 2022
Resigned Hill, Steven as Director
16 July 2020
Appointed Thompson, Ian William as Director
15 June 2020
Appointed Thompson, Ian William as Secretary
18 May 2020
Resigned Prince, Gary Kevin as Director
18 May 2020
Resigned Prince, Gary Kevin as Secretary
25 February 2008
Appointed Wilson, Danielle as Director
30 August 2007
Resigned Sarson, Michael Robert as Director
30 August 2007
Resigned Sarson, Michael Robert as Secretary
30 August 2007
Appointed Prince, Gary Kevin as Secretary
30 August 2007
Appointed Prince, Gary Kevin as Director
1 November 2005
Appointed Sarson, Michael Robert as Secretary
1 November 2005
Appointed Sarson, Michael Robert as Director
1 November 2005
Resigned Carey, Rebecca Sarah as Secretary
23 March 2005
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
23 March 2005
Appointed Carey, Rebecca Sarah as Secretary
9 December 2002
Appointed Hill, Steven as Director
4 July 2001
Appointed Millward, Timothy Michael as Director
4 July 2001
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
4 July 2001
Resigned Formation Secretary Ltd as Corporate Secretary
4 July 2001
Resigned Formation Director Limited as Corporate Director
4 July 2001
Resigned Formation Secretary Limited as Corporate Nominee Secretary
4 July 2001
Resigned Formation Director Limited as Corporate Nominee Director
21 September 2000
Appointed Formation Secretary Ltd as Corporate Secretary
21 September 2000
Appointed Formation Director Limited as Corporate Director
1 September 2000
Appointed Formation Secretary Limited as Corporate Nominee Secretary
1 September 2000
Appointed Formation Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born February 1966 (60)

Filings 112

DateDescriptionMade Up ToPagesPDF
7 September 2026Full accounts31 December 2025
20 August 2026Confirmation statement with no updates18 August 2026
9 October 2025Termination of appointment of a director
10 September 2025Confirmation statement with no updates18 August 2025
9 June 2025Full accounts31 December 2024
Show all 112 filings

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