RANDSTAD PUBLIC SERVICES LIMITED - LUTON


Company Profile Company Filings

Overview

RANDSTAD PUBLIC SERVICES LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
RANDSTAD PUBLIC SERVICES LIMITED was incorporated 34 years ago on 23/01/1990 and has the registered number: 02462482. The accounts status is FULL and accounts are next due on 30/09/2024.

RANDSTAD PUBLIC SERVICES LIMITED - LUTON

This company is listed in the following categories:
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 CARE LIMITED (until 24/07/2017)
RELIANCE HUMAN RESOURCES LIMITED (until 30/09/2009)

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
VICTORIA ANN SHORT Sep 1972 British Director 2021-01-01 CURRENT
MR JOHN MAYES Secretary 2020-05-14 CURRENT
MR DAVID JULIAN BRUCE Aug 1966 British Director 2018-07-02 CURRENT
PETER JOHN BERESFORD REYNOLDS Jan 1961 British Director 2009-09-30 UNTIL 2010-07-31 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2000-03-13 UNTIL 2011-07-04 RESIGNED
JAMES RUSSELL KING British Secretary 2000-03-13 UNTIL 2008-12-05 RESIGNED
MR ROBIN FISHER Secretary 2018-01-01 UNTIL 2020-05-14 RESIGNED
BARBARA ANNE FRANCIS Aug 1951 Secretary RESIGNED
NEIL JOHN METHOLD Apr 1964 British Secretary 1997-12-09 UNTIL 2000-03-13 RESIGNED
MRS CHRISTINE EVANS Secretary 2017-07-24 UNTIL 2018-01-01 RESIGNED
MR KEVIN JOSEPH DEAMER Nov 1956 British Secretary 1995-04-18 UNTIL 1997-12-09 RESIGNED
MICHAEL JOHN SMITH May 1983 Australian Director 2019-04-15 UNTIL 2021-01-01 RESIGNED
MR PATRICK MALONEY Mar 1970 British Director 2010-11-01 UNTIL 2012-04-30 RESIGNED
MR STEPHEN WILLIAM SIMMONDS Mar 1956 United Kingdom Director 2009-09-30 UNTIL 2010-11-30 RESIGNED
MR STEPHEN WILLIAM SIMMONDS Mar 1956 United Kingdom Director 2009-09-30 UNTIL 2010-11-30 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 1997-12-09 UNTIL 2003-01-07 RESIGNED
MARK JONATHAN BULL May 1964 British Director 2011-07-04 UNTIL 2019-04-11 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director 2002-10-29 UNTIL 2011-12-19 RESIGNED
ANTHONY PALMER Nov 1945 British Director 1996-06-19 UNTIL 1997-12-09 RESIGNED
MR ANDREW JOHN MOSS Mar 1967 British Director 2010-11-01 UNTIL 2011-10-19 RESIGNED
MRS DIANE JULIE MARTYN Jun 1964 British Director 2010-07-31 UNTIL 2011-09-26 RESIGNED
MR ALAN THOMAS GRIEVE Jan 1928 British Director RESIGNED
MRS LESLEY JANE HEALEY Jun 1958 British Director 1990-06-25 UNTIL 2000-04-28 RESIGNED
MISS KATHLEEN ROSA HARRISON May 1943 British Director RESIGNED
MS JAYNE ELIZABETH HANSON Jan 1957 British Director 2000-05-11 UNTIL 2007-08-31 RESIGNED
MR CHRISTOPHER JOHN BRADSHAW Jan 1969 British Director 2016-08-05 UNTIL 2018-05-31 RESIGNED
MR JOOST CAREL SANDOR GIETELINK Dec 1971 Netherlands Director 2011-12-19 UNTIL 2016-08-05 RESIGNED
LISA GAINSFORD Sep 1964 English Director 2010-11-01 UNTIL 2012-07-31 RESIGNED
MR KEVIN JOSEPH DEAMER Nov 1956 British Director 1996-02-16 UNTIL 2003-05-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randstad Employment Bureau Ltd 2016-06-29 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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