ORIGIN HR CONSULTING LIMITED - LUTON
| Company Profile | Company Filings |
Overview
ORIGIN HR CONSULTING LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
ORIGIN HR CONSULTING LIMITED was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786995. The accounts status is FULL.
ORIGIN HR CONSULTING LIMITED was incorporated 24 years ago on 10/06/1999 and has the registered number: 03786995. The accounts status is FULL.
ORIGIN HR CONSULTING 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 | 31/12/2018 |
Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBIN FISHER | Secretary | 2018-01-01 | CURRENT | ||
| MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2019-04-12 | CURRENT |
| MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2018-07-02 | CURRENT |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2010-01-04 UNTIL 2011-12-08 | RESIGNED |
| MR ERIC JAMES ANDERSON | Feb 1957 | British | Secretary | 1999-06-10 UNTIL 2008-06-30 | RESIGNED |
| MRS CHRISTINE EVANS | Secretary | 2017-07-24 UNTIL 2018-01-01 | RESIGNED | ||
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2011-12-08 UNTIL 2012-07-01 | RESIGNED |
| MR BRIAN WILKINSON | Feb 1956 | British | Director | 2009-12-04 UNTIL 2011-12-08 | RESIGNED |
| MS SARA MARGARET WELLS | Jul 1961 | British | Director | 2008-09-12 UNTIL 2009-12-04 | RESIGNED |
| MR EDWARD FRED VAN DER TANG | Jan 1967 | Dutch | Director | 2008-09-26 UNTIL 2010-01-04 | RESIGNED |
| JEREMY RUSSELL TIPPER | Dec 1937 | British | Director | 1999-06-10 UNTIL 2000-03-31 | RESIGNED |
| ABIGAIL STAINES | Aug 1970 | British | Director | 1999-09-06 UNTIL 2000-07-28 | RESIGNED |
| MR KEITH ANTHONY ROBINSON | Aug 1956 | British | Director | 2004-04-26 UNTIL 2010-06-11 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-06-10 UNTIL 1999-06-10 | RESIGNED | ||
| MR MARTIN JOHN KRAJEWSKI | Mar 1955 | Director | 1999-06-10 UNTIL 2008-06-30 | RESIGNED | |
| STEPHEN RAITHBY LUCAS | May 1966 | British | Director | 2001-08-01 UNTIL 2001-09-20 | RESIGNED |
| MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2011-12-08 UNTIL 2016-08-05 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 2011-12-08 UNTIL 2019-04-11 | RESIGNED |
| MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-05 UNTIL 2018-05-31 | RESIGNED |
| MR ERIC JAMES ANDERSON | Feb 1957 | British | Director | 1999-06-10 UNTIL 2008-06-30 | RESIGNED |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-06-10 UNTIL 1999-06-10 | 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 |