RANDSTAD MIDDLE EAST LIMITED - LUTON


Company Profile Company Filings

Overview

RANDSTAD MIDDLE EAST LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RANDSTAD MIDDLE EAST LIMITED was incorporated 33 years ago on 31/08/1990 and has the registered number: 02535913. The accounts status is FULL.

RANDSTAD MIDDLE EAST LIMITED - LUTON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
BERESFORD BLAKE THOMAS LIMITED (until 30/09/2009)

Confirmation Statements

Last Statement Next Statement Due
31/08/2021 14/09/2022

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 DAVID JULIAN BRUCE Aug 1966 British Director 2018-07-02 CURRENT
MR JOHN MAYES Secretary 2020-05-14 CURRENT
MRS RACHEL ANN HARCOURT SHARP Apr 1945 British Director RESIGNED
MRS CHRISTINE EVANS Secretary 2017-07-24 UNTIL 2018-01-01 RESIGNED
JAMES RUSSELL KING British Secretary 2000-02-28 UNTIL 2008-12-09 RESIGNED
MR ROBIN FISHER Secretary 2018-01-01 UNTIL 2020-05-14 RESIGNED
NEIL JOHN METHOLD Apr 1964 British Secretary 1999-02-12 UNTIL 2000-02-28 RESIGNED
PETER JOHN BERESFORD REYNOLDS Jan 1961 British Secretary RESIGNED
STEVEN GARY WARE Apr 1954 British Director 2011-01-04 UNTIL 2011-09-15 RESIGNED
MR JOHN ROWLEY Feb 1944 British Director 1999-02-12 UNTIL 2003-01-07 RESIGNED
MR PAUL DAVID TONKS Apr 1964 British Director 2010-09-15 UNTIL 2015-01-08 RESIGNED
MICHAEL JOHN SMITH May 1983 Australian Director 2019-04-15 UNTIL 2021-01-01 RESIGNED
MR STEPHEN WILLIAM SIMMONDS Mar 1956 United Kingdom Director 2009-09-30 UNTIL 2010-11-30 RESIGNED
JEREMY DAVID CHARLES SHARP May 1961 British Director 1992-06-08 UNTIL 1999-02-12 RESIGNED
NEIL JOHN METHOLD Apr 1964 British Director 1999-02-12 UNTIL 2000-02-28 RESIGNED
PETER JOHN BERESFORD REYNOLDS Jan 1961 British Director RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director 2002-10-29 UNTIL 2011-09-15 RESIGNED
MR JOOST CAREL SANDOR GIETELINK Dec 1971 Netherlands Director 2015-01-08 UNTIL 2016-08-05 RESIGNED
MARK JONATHAN BULL May 1964 British Director 2010-09-15 UNTIL 2019-04-11 RESIGNED
MR CHRISTOPHER JOHN BRADSHAW Jan 1969 British Director 2016-08-05 UNTIL 2018-05-31 RESIGNED
MR BRIAN WILKINSON Feb 1956 British Director 2000-03-13 UNTIL 2011-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randstad Uk Holding Limited 2016-08-31 Luton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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