Website & contact details
- Group website
- The site of this company’s group or brand.
Extra Personnel Automotive Limited
- Incorporated
- 26 June 2013 (13 years)
- Previously known as
- Extra Personnel (Midlands) Limited (until 1 April 2015)Extra Personnel (Automotive) Ltd (until 29 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Temporary employment agency activities (78200)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 12 New Fetter LaneLondonEC4A 1JP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 10 July 2027
- Last conf. stmt
- 26 June 2026
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 13 July 2021
Also at White Circle Ltd, Kai AI UK Limited (proposed for strike-off), Welbar Energy Storage Limited · more companies
Director · Appointed 22 February 2021
Spanish
Born October 1983 (43)
Director · Appointed 22 February 2021
Spanish
Born June 1981 (45)
Officer history (5 former)
13 July 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
22 February 2021
3 May 2018
22 December 2017
26 June 2013
26 June 2013
26 June 2013
26 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 04581062
Former controllers (4)
22 February 2021
Ceased James Stephen Price — Has significant influence or control
22 February 2021
22 February 2021
Ceased Stephen Peter Price — Has significant influence or control
15 January 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 26 June 2026 | ||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Other filing | |||
| 29 September 2025 | Accounts filing | |||
| 29 September 2025 | Audit exemption subsidiary accounts | 31 December 2024 |
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