Extrastaff Ltd in Porters Wood ST. ALBANS

Extrastaff Ltd ST. ALBANS

Extrastaff started in year 2000 as Private Limited Company with registration number 04063881. The Extrastaff company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in St. Albans at Unit 1 Sandridge Park. Postal code: AL3 6PH. Since 2001/07/04 Extrastaff Ltd is no longer carrying the name Megastar Marketing.

Currently there are 3 directors in the the firm, namely Ian T., Danielle W. and Timothy M.. In addition one secretary - Ian T. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Extrastaff Ltd Address / Contact

Office Address	Unit 1 Sandridge Park
Office Address2	Porters Wood
Town	St. Albans
Post code	AL3 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04063881
Date of Incorporation	Fri, 1st Sep 2000
Industry	Temporary employment agency activities
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Ian T.

Position: Director

Appointed: 16 July 2020

Ian T.

Position: Secretary

Appointed: 15 June 2020

Danielle W.

Position: Director

Appointed: 25 February 2008

Timothy M.

Position: Director

Appointed: 04 July 2001

Gary P.

Position: Director

Appointed: 30 August 2007

Resigned: 18 May 2020

Gary P.

Position: Secretary

Appointed: 30 August 2007

Resigned: 18 May 2020

Michael S.

Position: Director

Appointed: 01 November 2005

Resigned: 30 August 2007

Michael S.

Position: Secretary

Appointed: 01 November 2005

Resigned: 30 August 2007

Rebecca C.

Position: Secretary

Appointed: 23 March 2005

Resigned: 01 November 2005

Steven H.

Position: Director

Appointed: 09 December 2002

Resigned: 21 July 2022

Rwl Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 04 July 2001

Resigned: 23 March 2005

Formation Secretary Ltd

Position: Corporate Secretary

Appointed: 21 September 2000

Resigned: 04 July 2001

Formation Director Limited

Position: Corporate Director

Appointed: 21 September 2000

Resigned: 04 July 2001

Formation Director Limited

Position: Corporate Nominee Director

Appointed: 01 September 2000

Resigned: 04 July 2001

Formation Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 01 September 2000

Resigned: 04 July 2001

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Timothy M. This PSC and has 75,01-100% shares.

Timothy M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Megastar Marketing	July 4, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (37 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 23rd, June 2022	accounts	Free Download (37 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 3rd, July 2021	accounts	Free Download (36 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, August 2019	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 18th, July 2018	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 6th, June 2017	accounts	Free Download (31 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 10th, May 2016	accounts	Free Download (32 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 13th, October 2015	accounts	Free Download (27 pages)
AR01	Annual return drawn up to 2015/08/18 with full list of members filed on: 21st, August 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, October 2014	accounts	Free Download (24 pages)
AR01	Annual return drawn up to 2014/08/18 with full list of members filed on: 5th, September 2014	annual return	Free Download (5 pages)
SH01	54347.00 GBP is the capital in company's statement on 2014/09/05	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 2013/08/18 with full list of members filed on: 22nd, August 2013	annual return	Free Download (5 pages)
SH01	54347.00 GBP is the capital in company's statement on 2013/08/22	capital
AA	Full accounts for the period ending 2011/12/31 filed on: 4th, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2012/08/18 with full list of members filed on: 13th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return drawn up to 2011/08/18 with full list of members filed on: 9th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 18th, March 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 25th, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/08/18 with full list of members filed on: 23rd, August 2010	annual return	Free Download (4 pages)
363a	Annual return up to 2009/09/15 with shareholders record filed on: 15th, September 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 22nd, July 2009	accounts	Free Download (17 pages)
363a	Annual return up to 2008/09/11 with shareholders record filed on: 11th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 3rd, April 2008	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/09/21 with shareholders record filed on: 21st, September 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, March 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 16th, March 2006	accounts	Free Download (16 pages)
363a	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
363a	Annual return up to 2005/11/14 with shareholders record filed on: 14th, November 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, April 2005	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 1st, April 2005	accounts	Free Download (17 pages)
363a	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
363a	Annual return up to 2004/11/17 with shareholders record filed on: 17th, November 2004	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, March 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 22nd, March 2004	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, November 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 22nd, November 2003	accounts	Free Download (11 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/10/21 with shareholders record filed on: 21st, October 2003	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 31st, July 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 31st, July 2003	accounts	Free Download (1 page)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/11/08 with shareholders record filed on: 8th, November 2002	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 9th, July 2002	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2001/09/30 filed on: 9th, July 2002	accounts	Free Download (2 pages)
363s	Annual return up to 2002/05/31 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/05/31 with shareholders record filed on: 31st, May 2002	annual return	Free Download (6 pages)
363(288)	2002/05/31 Annual return (Registered office changed on 31/05/02)	annual return

Extrastaff Ltd ST. ALBANS

Extrastaff Ltd Address / Contact

Company Information / Profile

Company staff

Ian T.

Ian T.

Danielle W.

Timothy M.

Gary P.

Gary P.

Michael S.

Michael S.

Rebecca C.

Steven H.

Rwl Registrars Limited

Formation Secretary Ltd

Formation Director Limited

Formation Director Limited

Formation Secretary Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us