RANDSTAD SOLUTIONS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
RANDSTAD SOLUTIONS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
RANDSTAD SOLUTIONS LIMITED was incorporated 34 years ago on 25/05/1989 and has the registered number: 02389033. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD SOLUTIONS LIMITED was incorporated 34 years ago on 25/05/1989 and has the registered number: 02389033. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD SOLUTIONS 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:
RANDSTAD EMPLOYMENT BUREAU LIMITED (until 04/05/2017)
RANDSTAD EMPLOYMENT BUREAU LIMITED (until 04/05/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN MAYES | Secretary | 2020-05-14 | CURRENT | ||
| VICTORIA ANN SHORT | Sep 1972 | British | Director | 2021-01-01 | CURRENT |
| MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2018-07-02 | CURRENT |
| BESCHIER JACOB NOTEBOOM | Jul 1958 | Dutch | Director | 2005-07-01 UNTIL 2008-07-01 | RESIGNED |
| MR FREDERICK FARBER | Secretary | RESIGNED | |||
| DAVID VAN GELDER | Feb 1946 | Dutch | Secretary | 1994-06-01 UNTIL 2002-11-01 | RESIGNED |
| MR ROBIN FISHER | Secretary | 2018-01-01 UNTIL 2020-05-14 | RESIGNED | ||
| STUART ANDREW MORLEY | Jun 1948 | Secretary | 1992-10-06 UNTIL 1996-05-10 | RESIGNED | |
| MRS CHRISTINE EVANS | Secretary | 2017-07-24 UNTIL 2018-01-01 | RESIGNED | ||
| MS KAREN MARGUERITE CHILDS | Secretary | 1991-07-05 UNTIL 1992-07-01 | RESIGNED | ||
| HILARY MARGARET WALLER | Mar 1954 | British | Director | 1998-04-01 UNTIL 2000-04-28 | RESIGNED |
| MR PATRICK MALONEY | Mar 1970 | British | Director | 2008-05-29 UNTIL 2009-11-30 | RESIGNED |
| MR EDWARD FRED VAN DER TANG | Jan 1967 | Dutch | Director | 2005-07-01 UNTIL 2008-07-01 | RESIGNED |
| MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2019-04-15 UNTIL 2021-01-01 | RESIGNED |
| JAMES HAROLD REESE | Nov 1953 | American | Director | 2003-05-13 UNTIL 2005-07-01 | RESIGNED |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2008-07-01 UNTIL 2011-12-19 | RESIGNED |
| MR GERRIT JAN RAKHORST | Mar 1948 | Dutch | Director | RESIGNED | |
| PENNSEC LIMITED | Corporate Secretary | 2002-11-01 UNTIL 2008-07-31 | RESIGNED | ||
| MR ANDREW JOHN MOSS | Mar 1967 | British | Director | 2008-05-29 UNTIL 2011-10-19 | RESIGNED |
| MRS DIANE JULIE MARTYN | Jun 1964 | British | Director | 2008-05-29 UNTIL 2011-09-26 | RESIGNED |
| HANS HOOGEVEEN | Jun 1957 | Dutch | Director | 1999-08-17 UNTIL 2005-08-16 | RESIGNED |
| MR PATRICK MALONEY | Mar 1970 | British | Director | 2010-11-01 UNTIL 2012-04-30 | RESIGNED |
| ATHANASIS LAZARIDES | Dec 1961 | British | Director | 1997-10-01 UNTIL 2001-07-31 | RESIGNED |
| MR ROD JACKSON | Jan 1971 | Uk | Director | 2008-05-29 UNTIL 2009-09-28 | RESIGNED |
| MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2011-12-19 UNTIL 2016-08-05 | RESIGNED |
| LISA GAINSFORD | Sep 1964 | English | Director | 2008-05-29 UNTIL 2012-07-31 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 2011-07-04 UNTIL 2019-04-11 | RESIGNED |
| MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-05 UNTIL 2018-05-31 | RESIGNED |
| BRIAN WILKINSON | Feb 1956 | British | Director | 2008-07-01 UNTIL 2011-07-04 | 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 |