RANDSTAD CPE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
RANDSTAD CPE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
RANDSTAD CPE LIMITED was incorporated 47 years ago on 27/08/1976 and has the registered number: 01275025. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD CPE LIMITED was incorporated 47 years ago on 27/08/1976 and has the registered number: 01275025. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD CPE LIMITED - LUTON
This company is listed in the following categories:
78200 - Temporary employment agency activities
78200 - Temporary employment agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
HILL MCGLYNN & ASSOCIATES LIMITED (until 26/01/2010)
HILL MCGLYNN & ASSOCIATES LIMITED (until 26/01/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MAYES | Secretary | 2020-05-14 | CURRENT | ||
| MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2018-07-02 | CURRENT |
| VICTORIA ANN SHORT | Sep 1972 | British | Director | 2021-01-01 | CURRENT |
| JASON ROLF WILLIAM SILK | May 1974 | British | Director | 2007-02-01 UNTIL 2013-01-31 | RESIGNED |
| MR ANTHONY BRIAN DU PUY | Jun 1943 | British | Secretary | 1994-12-15 UNTIL 2010-12-14 | RESIGNED |
| MRS CHRISTINE EVANS | Secretary | 2017-07-24 UNTIL 2018-01-01 | RESIGNED | ||
| MR ROBIN FISHER | Secretary | 2018-01-01 UNTIL 2020-05-14 | RESIGNED | ||
| MRS DIANE HILL | Secretary | 1993-03-22 UNTIL 1998-06-23 | RESIGNED | ||
| ALAN GORDON LOWDELL | Secretary | 2010-12-14 UNTIL 2014-01-31 | RESIGNED | ||
| SANDRA JULIE OWEN | Jan 1960 | British | Director | 1996-01-01 UNTIL 1996-06-27 | RESIGNED |
| AILSA WEBB | Aug 1949 | British | Director | RESIGNED | |
| STEVEN GARY WARE | Apr 1954 | British | Director | RESIGNED | |
| MR BRIAN WILKINSON | Feb 1956 | British | Director | 1999-11-04 UNTIL 2011-07-04 | RESIGNED |
| MR BRUCE TYRRELL | Jan 1962 | British | Director | 1994-12-15 UNTIL 1999-03-31 | RESIGNED |
| MR PAUL DAVID TONKS | Apr 1964 | British | Director | 2001-02-01 UNTIL 2013-01-31 | RESIGNED |
| MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2019-04-12 UNTIL 2021-01-01 | RESIGNED |
| MR JOHN ROWLEY | Feb 1944 | British | Director | 1999-11-04 UNTIL 2003-01-07 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2002-10-29 UNTIL 2011-12-19 | RESIGNED |
| OWEN NEIL GOODHEAD | Dec 1970 | British | Director | 2011-07-04 UNTIL 2023-01-12 | RESIGNED |
| NEIL JOHN METHOLD | Apr 1964 | British | Director | 1999-11-04 UNTIL 2000-03-15 | RESIGNED |
| JASMIT KALRA | Dec 1968 | British | Director | 2005-04-01 UNTIL 2017-04-28 | RESIGNED |
| STEPHEN DAVID HILL | Oct 1951 | British | Director | 1993-03-22 UNTIL 2007-06-12 | RESIGNED |
| MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2011-12-19 UNTIL 2016-08-05 | RESIGNED |
| MR JOSEPH CHOI | Nov 1951 | British | Director | 1999-01-01 UNTIL 1999-11-04 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 1999-01-01 UNTIL 2019-04-11 | RESIGNED |
| MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-05 UNTIL 2018-05-31 | RESIGNED |
| MICHAEL BOWER | Jul 1970 | British | Director | 2005-02-01 UNTIL 2008-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Randstad Uk Holding Limited | 2016-06-29 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |