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Extraman Limited LONDON

Extraman started in year 1986 as Private Limited Company with registration number 02018503. The Extraman company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in London at 2 Hogarth Place. Postal code: SW5 0QT.

The company has 3 directors, namely Kim T., Gary W. and Adrian G.. Of them, Adrian G. has been with the company the longest, being appointed on 21 March 1991 and Kim T. has been with the company for the least time - from 1 February 2012. As of 28 April 2024, there were 3 ex directors - Duncan S., Huw P. and others listed below. There were no ex secretaries.

Extraman Limited Address / Contact

Office Address 2 Hogarth Place
Office Address2 Earl's Court
Town London
Post code SW5 0QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02018503
Date of Incorporation Fri, 9th May 1986
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 38 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Thu, 4th Apr 2024 (2024-04-04)
Last confirmation statement dated Tue, 21st Mar 2023

Company staff

Adrian G.

Position: Secretary

Resigned:

Kim T.

Position: Director

Appointed: 01 February 2012

Gary W.

Position: Director

Appointed: 17 December 2007

Adrian G.

Position: Director

Appointed: 21 March 1991

Duncan S.

Position: Director

Appointed: 17 December 2007

Resigned: 31 March 2022

Huw P.

Position: Director

Appointed: 01 April 1991

Resigned: 07 April 1997

Gary D.

Position: Director

Appointed: 21 March 1991

Resigned: 13 November 2015

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As BizStats discovered, there is Extraholdings Ltd from London, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Extraholdings Ltd

2 Hogarth Place, Earl's Court, London, SW5 0QT, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09796200
Notified on 30 June 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Miscellaneous Mortgage Officers Resolution
Small company accounts for the period up to December 31, 2022
filed on: 29th, December 2023 		Free Download (20 pages)

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