RANDSTAD HR SOLUTIONS LIMITED - LUTON
| Company Profile | Company Filings |
Overview
RANDSTAD HR SOLUTIONS LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
RANDSTAD HR SOLUTIONS LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904400. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD HR SOLUTIONS LIMITED was incorporated 30 years ago on 03/03/1994 and has the registered number: 02904400. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD HR 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:
YACHT UK LIMITED (until 25/01/2005)
YACHT UK LIMITED (until 25/01/2005)
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 DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2018-07-02 | CURRENT |
| MR JOHN MAYES | Secretary | 2020-05-14 | CURRENT | ||
| BESCHIER JACOB NOTEBOOM | Jul 1958 | Dutch | Director | 2005-07-01 UNTIL 2008-09-15 | 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 | ||
| JAN VAN TIEL | British | Secretary | 1994-03-17 UNTIL 1994-05-30 | RESIGNED | |
| MRS DIANE JULIE MARTYN | Jun 1964 | British | Director | 2008-08-01 UNTIL 2011-09-26 | RESIGNED |
| MR ROD JACKSON | Jan 1971 | Uk | Director | 2008-08-01 UNTIL 2009-09-28 | RESIGNED |
| DAVID VAN GELDER | Feb 1946 | Dutch | Director | 2000-08-17 UNTIL 2001-02-26 | RESIGNED |
| MR EDWARD FRED VAN DER TANG | Jan 1967 | Dutch | Director | 2005-07-01 UNTIL 2008-09-15 | RESIGNED |
| PETRUS PAULUS MARIA VAN DE KERKHOF | Jul 1957 | Dutch | Director | 2002-10-01 UNTIL 2003-12-11 | RESIGNED |
| MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2019-04-15 UNTIL 2021-01-01 | RESIGNED |
| ROBERT JAN VAN DE KRAATS | Jun 1960 | Dutch | Director | 2002-10-01 UNTIL 2003-12-11 | RESIGNED |
| JAMES HAROLD REESE | Nov 1953 | American | Director | 2003-12-11 UNTIL 2005-07-01 | RESIGNED |
| BESCHIER JACOB NOTEBOOM | Jul 1958 | Dutch | Director | 2001-02-26 UNTIL 2002-10-01 | RESIGNED |
| MR ANDREW JOHN MOSS | Mar 1967 | British | Director | 2008-08-01 UNTIL 2011-10-19 | RESIGNED |
| HANS HOOGEVEEN | Jun 1957 | Dutch | Director | 2003-10-23 UNTIL 2005-08-16 | RESIGNED |
| MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2011-12-08 UNTIL 2016-08-05 | RESIGNED |
| FREDERICK CORNELIS MARIA DROST | Dec 1940 | Dutch | Director | 1994-03-17 UNTIL 2000-08-17 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 2011-10-18 UNTIL 2019-04-11 | RESIGNED |
| MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-05 UNTIL 2018-05-31 | RESIGNED |
| SISEC LIMITED | Corporate Secretary | 1994-05-30 UNTIL 2003-08-27 | RESIGNED | ||
| PENNSEC LIMITED | Corporate Secretary | 2003-08-27 UNTIL 2008-07-31 | RESIGNED | ||
| SISEC LIMITED | Corporate Nominee Secretary | 1994-03-03 UNTIL 1994-03-18 | RESIGNED | ||
| LOVITING LIMITED | Corporate Nominee Director | 1994-03-03 UNTIL 1994-03-17 | RESIGNED | ||
| SERJEANTS'INN NOMINEES LIMITED | Corporate Director | 1994-03-03 UNTIL 1994-03-17 | 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 |