RANDSTAD SOURCERIGHT LIMITED - LUTON
| Company Profile | Company Filings |
Overview
RANDSTAD SOURCERIGHT LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
RANDSTAD SOURCERIGHT LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869709. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD SOURCERIGHT LIMITED was incorporated 24 years ago on 02/11/1999 and has the registered number: 03869709. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD SOURCERIGHT 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:
RANDSTAD MANAGED SERVICES LIMITED (until 30/03/2015)
RANDSTAD MANAGED SERVICES LIMITED (until 30/03/2015)
ABRAXAS INTERNET RECRUITMENT LIMITED (until 02/06/2009)
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 |
|---|---|---|---|---|---|
| DAVID ALAN VINCENT | Nov 1971 | British | Director | 2021-01-01 | CURRENT |
| MRS CHRISTINE EVANS | Secretary | 2017-07-24 | CURRENT | ||
| MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2018-07-02 | CURRENT |
| GODFREY NICHOLAS MORRELL | Jun 1957 | British | Director | 2001-03-22 UNTIL 2009-06-01 | RESIGNED |
| SARAH ELIZABETH BEADMAN | Apr 1974 | Secretary | 1999-11-11 UNTIL 2000-01-11 | RESIGNED | |
| MR COLIN GRAHAM READER | Sep 1949 | British | Director | 2010-01-04 UNTIL 2011-12-19 | RESIGNED |
| ZAIN WADEE | Mar 1972 | British | Director | 2016-11-01 UNTIL 2017-07-31 | RESIGNED |
| MS SARA MARGARET WELLS | Jul 1961 | British | Director | 2009-06-01 UNTIL 2009-12-04 | RESIGNED |
| MR ANDREW CRAIG | Jun 1951 | British | Secretary | 2000-01-11 UNTIL 2009-04-30 | RESIGNED |
| MR BRIAN WILKINSON | Feb 1956 | British | Director | 2010-01-04 UNTIL 2011-12-19 | RESIGNED |
| MR ROD JACKSON | Jan 1971 | Uk | Director | 2011-08-30 UNTIL 2012-01-06 | RESIGNED |
| MR EDWARD FRED VAN DER TANG | Jan 1967 | Dutch | Director | 2009-06-01 UNTIL 2010-01-04 | RESIGNED |
| MR MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2018-02-05 UNTIL 2021-01-01 | RESIGNED |
| MISS KELLY QUIRK | Nov 1976 | British | Director | 2010-02-12 UNTIL 2011-08-30 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-11-02 UNTIL 1999-11-11 | RESIGNED | ||
| MR STEFANUS ANTHONIUS ARIE LEIJDEKKERS | Nov 1983 | Dutch | Director | 2017-07-31 UNTIL 2018-02-05 | RESIGNED |
| RONALD PHILIP HILL | Mar 1950 | British | Director | 2000-01-11 UNTIL 2001-03-22 | RESIGNED |
| NIALL MARK HALLAHAN | Mar 1965 | Irish | Director | 2011-06-01 UNTIL 2012-04-11 | RESIGNED |
| MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2011-12-19 UNTIL 2016-07-22 | RESIGNED |
| MR DAVID PATRICK EDWARDS | Jan 1962 | British | Director | 1999-11-11 UNTIL 2000-01-11 | RESIGNED |
| MR ANDREW CRAIG | Jun 1951 | British | Director | 2000-01-11 UNTIL 2009-04-30 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 2011-07-04 UNTIL 2015-09-02 | RESIGNED |
| MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-05 UNTIL 2018-05-31 | RESIGNED |
| MR RONALD BOSMA | Sep 1961 | Dutch | Director | 2015-09-02 UNTIL 2016-11-01 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-11-02 UNTIL 1999-11-11 | 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 |