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Extrastaff LTD Verified listing Verified listing

  • Registration Tier
    Broker, Dealer
  • Region
    St Albans
  • Company Details
  • Products And Services
  • Announcements
  • Site Images
  • Company Information
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Company Details
  • Business Name
    Extrastaff LTD
  • Address
    ******************
  • SIC Codes
    78200
  • SIC Description
    Temporary employment agency activities
  • Company Number
    04063881
  • Listing UID
    68922
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Location
  • Oak Court Business Centre, Sandridge Park, St Albans AL3 6PH, UK

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Geolocation Details
  • Latitude
    51.773594
  • Longitude
    -0.323573
  • Easting
    515762.0
  • Northing
    209653.0
  • Opportunities
    15
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    Permit Information
    • Registration Number
      CBDU240523
    • Registration Type
      Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, May 20, 2024
    • Expiry Date
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    THOMPSON, Ian William
    Appointed On: June 15, 2020
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH
    MILLWARD, Timothy Michael
    Appointed On: July 4, 2001
    Occupation: N/A
    Role: director
    Address: Glebe House, Little Hormead, Buntingford, Hertfordshire, SG9 0LT
    THOMPSON, Ian William
    Appointed On: July 16, 2020
    Occupation: N/A
    Role: director
    Address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH
    CAREY, Rebecca Sarah
    Appointed On: March 23, 2005
    Occupation: N/A
    Role: secretary
    Address: 115 Finchley Park, North Finchley, London, N12 9JJ
    Resigned On: November 1, 2005
    PRINCE, Gary Kevin
    Appointed On: August 30, 2007
    Occupation: N/A
    Role: secretary
    Address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England
    Resigned On: May 18, 2020
    SARSON, Michael Robert
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: secretary
    Address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
    Resigned On: August 30, 2007
    FORMATION SECRETARY LIMITED
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 376 Euston Road, London, NW1 3BL
    Resigned On: July 4, 2001
    FORMATION SECRETARY LTD
    Appointed On: September 21, 2000
    Occupation: N/A
    Role: corporate-secretary
    Address: 376 Euston Road, London, NW1 3BL
    Resigned On: July 4, 2001
    RWL REGISTRARS LIMITED
    Appointed On: July 4, 2001
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
    Resigned On: March 23, 2005
    HILL, Steven
    Appointed On: December 9, 2002
    Occupation: N/A
    Role: director
    Address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England
    Resigned On: July 21, 2022
    PRINCE, Gary Kevin
    Appointed On: August 30, 2007
    Occupation: N/A
    Role: director
    Address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England
    Resigned On: May 18, 2020
    SARSON, Michael Robert
    Appointed On: November 1, 2005
    Occupation: N/A
    Role: director
    Address: 12 Pine Grove, Brookmans Park, Hatfield, Hertfordshire, AL9 7BS
    Resigned On: August 30, 2007
    WILSON, Danielle
    Appointed On: February 25, 2008
    Occupation: N/A
    Role: director
    Address: Unit 1, Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH, England
    Resigned On: October 1, 2025
    FORMATION DIRECTOR LIMITED
    Appointed On: September 21, 2000
    Occupation: N/A
    Role: corporate-director
    Address: 376 Euston Road, London, NW1 3BL
    Resigned On: July 4, 2001
    FORMATION DIRECTOR LIMITED
    Appointed On: September 1, 2000
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 376 Euston Road, London, NW1 3BL
    Resigned On: July 4, 2001
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    EXTRASTAFF LTD
    Company Number
    04063881
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    August 18, 2025
    Next Due
    September 1, 2026
    Next Made Up To
    August 18, 2026
    Overdue
    No
    Date Of Creation
    September 1, 2000
    ETag
    12ab3cff1330251e7bd117e878a40563da8a1612
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 18, 2015
    Previous Company Names
    Ceased On
    July 4, 2001
    Effective From
    September 1, 2000
    Name
    MEGASTAR MARKETING LTD
    Registered Office Address
    Address Line 1
    Unit 1 Sandridge Park
    Address Line 2
    Porters Wood
    Locality
    St. Albans
    Post Code
    AL3 6PH
    Region
    Hertfordshire
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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