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EXTRASTAFF LTD - Unit 1 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
Company Information
- Company registration number
- 04063881
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 1 Sandridge Park
- Porters Wood
- St. Albans
- Hertfordshire
- AL3 6PH Unit 1 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, AL3 6PH UK
Management
- Managing Directors
- HILL, Steven
- MILLWARD, Timothy Michael
- THOMPSON, Ian William
- WILSON, Danielle
- Company secretaries
- THOMPSON, Ian William
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-09-01
- Age Of Company 2000-09-01 23 years
- SIC/NACE
- 78200
Ownership
- Beneficial Owners
- Mr Timothy Michael Millward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- MEGASTAR MARKETING LTD
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-09-01
- Last Date: 2020-08-18
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EXTRASTAFF LTD Company Description
- EXTRASTAFF LTD is a ltd registered in United Kingdom with the Company reg no 04063881. Its current trading status is "live". It was registered 2000-09-01. It was previously called MEGASTAR MARKETING LTD. It has declared SIC or NACE codes as "78200". It has 4 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Unit 1 Sandridge Park .
Get EXTRASTAFF LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Extrastaff Ltd - Unit 1 Sandridge Park, Porters Wood, St. Albans, Hertfordshire, United Kingdom
- 2000-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-07-03) - AA
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mortgage-satisfy-charge-full (2021-05-10) - MR04
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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termination-director-company-with-name-termination-date (2020-05-18) - TM01
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termination-secretary-company-with-name-termination-date (2020-05-18) - TM02
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accounts-with-accounts-type-full (2020-12-31) - AA
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appoint-person-director-company-with-name-date (2020-07-20) - AP01
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appoint-person-secretary-company-with-name-date (2020-06-26) - AP03
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-no-updates (2019-08-21) - CS01
keyboard_arrow_right 2018
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-29) - MR01
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confirmation-statement-with-no-updates (2018-08-21) - CS01
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accounts-with-accounts-type-full (2018-07-18) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-06-06) - AA
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confirmation-statement-with-no-updates (2017-08-23) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-10) - AA
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confirmation-statement-with-updates (2016-08-23) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-21) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-05) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-30) - MR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-22) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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legacy (2012-03-29) - MG01
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auditors-resignation-company (2012-05-22) - AUD
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-13) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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accounts-with-accounts-type-full (2011-03-18) - AA
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-08-20) - CH03
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change-person-director-company-with-change-date (2010-08-20) - CH01
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change-person-director-company-with-change-date (2010-08-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-23) - AR01
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change-person-director-company-with-change-date (2010-09-01) - CH01
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accounts-with-accounts-type-full (2010-09-25) - AA
keyboard_arrow_right 2009
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legacy (2009-09-15) - 363a
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accounts-with-accounts-type-full (2009-07-22) - AA
keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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legacy (2008-04-10) - 288a
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accounts-with-accounts-type-full (2008-04-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-09) - 287
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-09-05) - 288a
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legacy (2007-09-04) - 363a
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legacy (2007-07-10) - 288c
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legacy (2007-09-05) - 288b
keyboard_arrow_right 2006
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legacy (2006-09-21) - 363a
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legacy (2006-04-06) - 395
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legacy (2006-03-24) - 395
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accounts-with-accounts-type-full (2006-03-16) - AA
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legacy (2006-01-17) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-04-01) - AA
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legacy (2005-04-06) - 288a
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legacy (2005-04-06) - 288b
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legacy (2005-11-14) - 363a
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legacy (2005-11-14) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-17) - 363a
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legacy (2004-11-17) - 288c
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accounts-with-accounts-type-full (2004-03-22) - AA
keyboard_arrow_right 2003
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legacy (2003-02-13) - 288a
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legacy (2003-02-22) - 395
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-02-27) - 88(2)R
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legacy (2003-03-06) - 123
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legacy (2003-07-31) - 225
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legacy (2003-09-18) - 395
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accounts-with-accounts-type-total-exemption-full (2003-11-22) - AA
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legacy (2003-12-02) - 123
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resolution (2003-12-02) - RESOLUTIONS
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legacy (2003-12-02) - 88(2)R
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legacy (2003-10-21) - 363s
keyboard_arrow_right 2002
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gazette-notice-compulsary (2002-02-26) - GAZ1
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legacy (2002-06-05) - 288a
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legacy (2002-05-31) - 363s
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accounts-with-accounts-type-dormant (2002-07-09) - AA
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legacy (2002-11-08) - 363s
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gazette-filings-brought-up-to-date (2002-06-05) - DISS40
keyboard_arrow_right 2001
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legacy (2001-07-09) - 288b
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legacy (2001-07-09) - 287
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legacy (2001-07-09) - 288a
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certificate-change-of-name-company (2001-07-04) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-09-26) - 288a
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incorporation-company (2000-09-01) - NEWINC