PARETO LAW LIMITED - LUTON
| Company Profile | Company Filings |
Overview
PARETO LAW LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
PARETO LAW LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119895. The accounts status is FULL and accounts are next due on 30/09/2024.
PARETO LAW LIMITED was incorporated 28 years ago on 30/10/1995 and has the registered number: 03119895. The accounts status is FULL and accounts are next due on 30/09/2024.
PARETO LAW 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
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 |
| MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2019-04-12 UNTIL 2021-01-01 | RESIGNED |
| MRS CHRISTINE EVANS | Secretary | 2017-07-24 UNTIL 2018-01-01 | RESIGNED | ||
| JONATHAN PAUL FITCHEW | Secretary | 2005-12-20 UNTIL 2008-03-28 | RESIGNED | ||
| MR JONATHAN PAUL FITCHEW | Mar 1962 | British | Secretary | 1995-11-21 UNTIL 2004-03-18 | RESIGNED |
| MR IAN NAYLOR | Jan 2008 | Secretary | 2008-12-05 UNTIL 2010-04-10 | RESIGNED | |
| JAMES RUSSELL KING | British | Secretary | 2008-03-28 UNTIL 2008-12-05 | RESIGNED | |
| MR JEREMY GWYNNE VERNON | Feb 1976 | British | Secretary | 2004-03-18 UNTIL 2005-12-20 | RESIGNED |
| MR ROBIN FISHER | Secretary | 2018-01-01 UNTIL 2020-05-14 | RESIGNED | ||
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2008-03-28 UNTIL 2011-12-19 | RESIGNED |
| MR BRIAN WILKINSON | Feb 1956 | British | Director | 2008-03-28 UNTIL 2011-07-04 | RESIGNED |
| NILS BARTON WAGER | Nov 1964 | British | Director | 1995-11-21 UNTIL 2000-11-17 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1995-10-30 UNTIL 1995-11-21 | RESIGNED | ||
| MR JEREMY GWYNNE VERNON | Feb 1976 | British | Director | 2004-03-18 UNTIL 2005-12-20 | RESIGNED |
| MR ANDREW EDGAR SAWER | Apr 1962 | British | Director | 1995-11-21 UNTIL 1999-03-01 | RESIGNED |
| MR ANDREW EDGAR SAWER | Apr 1962 | British | Director | 2001-07-30 UNTIL 2021-01-20 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 2011-07-04 UNTIL 2019-04-11 | RESIGNED |
| MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2011-12-19 UNTIL 2016-08-05 | RESIGNED |
| MR JONATHAN PAUL FITCHEW | Mar 1962 | British | Director | 1995-11-21 UNTIL 2021-05-31 | RESIGNED |
| MR DERMOT ANDREW COLLINS | Mar 1968 | British | Director | 1999-11-01 UNTIL 2003-10-06 | RESIGNED |
| MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-05 UNTIL 2018-05-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1995-10-30 UNTIL 1995-11-21 | 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 |