EXTRA PERSONNEL LIMITED

Company summary

Company number: 02692139
Status: ACTIVE
Incorporated / age: 28 February 199234 years
Registered office: 12 New Fetter Lane, London, EC4A 1JP, England
Accounts due: 31 December 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 00:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 New Fetter Lane, London, EC4A 1JP, England
Nature of business
Temporary employment agency activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE	Secretary	29 Apr 2021				12, New Fetter Lane, London, EC4A 1JP, United Kingdom
NAVIO GARCIA, Felipe ACTIVE	Director	22 Feb 2021		Spain	October 1983	12, New Fetter Lane, London, EC4A 1JP, England
URDIALES SANCHEZ-ROBLES, Juan ACTIVE	Director	22 Feb 2021		Spain	June 1981	12, New Fetter Lane, London, EC4A 1JP, England
PRICE, Carole Madeleine RESIGNED	Secretary	08 May 2009	22 Feb 2021			12, New Fetter Lane, London, EC4A 1JP, England
PRICE, Carole Madeleine RESIGNED	Secretary	02 Mar 1992	14 Jul 2006			12 Ladywood Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2SN
SALT, Jacqueline Ann RESIGNED	Nominee Secretary	25 Feb 1992	02 Mar 1992			Butlers Cottage, Rectory Farm, Baxterley, Warwickshire, CV9 2LW
STANT, Mark John RESIGNED	Secretary	14 Jul 2006	08 May 2009			Copperfield Grey Road, Altrincham, Cheshire, WA14 4BT
BAWA, Suresh RESIGNED	Director	11 Sep 1998	02 Nov 2000		June 1966	57 Pinfold Lane, Penn, Wolverhampton, West Midlands, WV4 4EN
BODFISH, Neil Robert RESIGNED	Director	03 May 2018	22 Feb 2021	England	March 1964	12, New Fetter Lane, London, EC4A 1JP, England
COOKSEY, Neil Christopher RESIGNED	Director	09 Mar 2015	22 Feb 2021	United Kingdom	December 1971	12, New Fetter Lane, London, EC4A 1JP, England
HAYWARD, Michael RESIGNED	Director	01 Nov 2005	08 May 2009		September 1963	2, Grange Road, Radbrook, Shrewsbury, Salop, SY3 9DA
HAYWARD, Michael Harry RESIGNED	Director	15 Aug 1995	30 Jul 2004		September 1963	15 Hollyoak Road, Sutton Coldfield, West Midlands, B74 2FG
MCGRAIL, Jeremy Charles RESIGNED	Director	01 Oct 1993	22 Feb 2021	England	January 1967	12, New Fetter Lane, London, EC4A 1JP, England
NEWMAN, Paul James RESIGNED	Director	01 Apr 2001	30 Sep 2005	United Kingdom	June 1968	Congreave House, Water Eaton Lane, Penkridge, Staffordshire, ST19 5QE
PRICE, Carole Madeleine RESIGNED	Director	02 Mar 1992	22 Feb 2021	England	November 1953	12, New Fetter Lane, London, EC4A 1JP, England
PRICE, Stephen Peter RESIGNED	Director	02 Mar 1992	22 Feb 2021	England	December 1951	12, New Fetter Lane, London, EC4A 1JP, England
ROBINSON, Richard Philip RESIGNED	Director	20 Sep 2012	22 Dec 2017	United Kingdom	July 1967	Forster House, Hatherton Road, Walsall, West Midlands, WS1 1XZ
STANT, Mark John RESIGNED	Director	29 Oct 2001	08 May 2009	England	September 1962	Copperfield Grey Road, Altrincham, Cheshire, WA14 4BT
SPRINGFIELD FINANCE LIMITED RESIGNED	Nominee Director	25 Feb 1992	02 Mar 1992			112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL

BIRD & BIRD COMPANY SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 29 Apr 2021
Address: 12, New Fetter Lane, London, EC4A 1JP, United Kingdom

NAVIO GARCIA, Felipe ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: Spain
Date of birth: October 1983
Address: 12, New Fetter Lane, London, EC4A 1JP, England

URDIALES SANCHEZ-ROBLES, Juan ACTIVE
Role: Director
Appointed on: 22 Feb 2021
Country of Residence: Spain
Date of birth: June 1981
Address: 12, New Fetter Lane, London, EC4A 1JP, England

PRICE, Carole Madeleine RESIGNED
Role: Secretary
Appointed on: 08 May 2009
Resigned on: 22 Feb 2021
Address: 12, New Fetter Lane, London, EC4A 1JP, England

PRICE, Carole Madeleine RESIGNED
Role: Secretary
Appointed on: 02 Mar 1992
Resigned on: 14 Jul 2006
Address: 12 Ladywood Road, Four Oaks Estate, Sutton Coldfield, West Midlands, B74 2SN

SALT, Jacqueline Ann RESIGNED
Role: Nominee Secretary
Appointed on: 25 Feb 1992
Resigned on: 02 Mar 1992
Address: Butlers Cottage, Rectory Farm, Baxterley, Warwickshire, CV9 2LW

STANT, Mark John RESIGNED
Role: Secretary
Appointed on: 14 Jul 2006
Resigned on: 08 May 2009
Address: Copperfield Grey Road, Altrincham, Cheshire, WA14 4BT

BAWA, Suresh RESIGNED
Role: Director
Appointed on: 11 Sep 1998
Resigned on: 02 Nov 2000
Date of birth: June 1966
Address: 57 Pinfold Lane, Penn, Wolverhampton, West Midlands, WV4 4EN

BODFISH, Neil Robert RESIGNED
Role: Director
Appointed on: 03 May 2018
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: March 1964
Address: 12, New Fetter Lane, London, EC4A 1JP, England

COOKSEY, Neil Christopher RESIGNED
Role: Director
Appointed on: 09 Mar 2015
Resigned on: 22 Feb 2021
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 12, New Fetter Lane, London, EC4A 1JP, England

HAYWARD, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 08 May 2009
Date of birth: September 1963
Address: 2, Grange Road, Radbrook, Shrewsbury, Salop, SY3 9DA

HAYWARD, Michael Harry RESIGNED
Role: Director
Appointed on: 15 Aug 1995
Resigned on: 30 Jul 2004
Date of birth: September 1963
Address: 15 Hollyoak Road, Sutton Coldfield, West Midlands, B74 2FG

MCGRAIL, Jeremy Charles RESIGNED
Role: Director
Appointed on: 01 Oct 1993
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: January 1967
Address: 12, New Fetter Lane, London, EC4A 1JP, England

NEWMAN, Paul James RESIGNED
Role: Director
Appointed on: 01 Apr 2001
Resigned on: 30 Sep 2005
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Congreave House, Water Eaton Lane, Penkridge, Staffordshire, ST19 5QE

PRICE, Carole Madeleine RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: November 1953
Address: 12, New Fetter Lane, London, EC4A 1JP, England

PRICE, Stephen Peter RESIGNED
Role: Director
Appointed on: 02 Mar 1992
Resigned on: 22 Feb 2021
Country of Residence: England
Date of birth: December 1951
Address: 12, New Fetter Lane, London, EC4A 1JP, England

ROBINSON, Richard Philip RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 22 Dec 2017
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Forster House, Hatherton Road, Walsall, West Midlands, WS1 1XZ

STANT, Mark John RESIGNED
Role: Director
Appointed on: 29 Oct 2001
Resigned on: 08 May 2009
Country of Residence: England
Date of birth: September 1962
Address: Copperfield Grey Road, Altrincham, Cheshire, WA14 4BT

SPRINGFIELD FINANCE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Feb 1992
Resigned on: 02 Mar 1992
Address: 112 High Street, Coleshill, Birmingham, Warwickshire, B46 3BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Dec 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Sep 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Feb 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Jul 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Jun 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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