RANDSTAD LUXEMBOURG UK LIMITED - LUTON
| Company Profile | Company Filings |
Overview
RANDSTAD LUXEMBOURG UK LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
RANDSTAD LUXEMBOURG UK LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822607. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD LUXEMBOURG UK LIMITED was incorporated 10 years ago on 20/12/2013 and has the registered number: 08822607. The accounts status is FULL and accounts are next due on 30/09/2024.
RANDSTAD LUXEMBOURG UK 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 |
|---|---|
| 04/07/2023 | 18/07/2024 |
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 |
| HERMAN NIJNS | Sep 1966 | Belgian | Director | 2023-04-01 | CURRENT |
| MR DAVID JULIAN BRUCE | Aug 1966 | British | Director | 2018-07-02 | CURRENT |
| MR JOHN MAYES | Secretary | 2020-05-14 | CURRENT | ||
| JORGE MIGUEL NABIçO VAZQUEZ | Oct 1976 | Portuguese | Director | 2023-01-01 UNTIL 2023-04-01 | RESIGNED |
| MICHAEL JOHN SMITH | May 1983 | Australian | Director | 2019-04-15 UNTIL 2021-01-01 | RESIGNED |
| JACOBUS WIM VAN DEN BROEK | May 1960 | Dutch | Director | 2014-02-28 UNTIL 2022-02-18 | RESIGNED |
| REBECCA DORAZIO HENDERSON | Nov 1963 | American | Director | 2022-02-18 UNTIL 2023-01-01 | RESIGNED |
| MARK JONATHAN BULL | May 1964 | British | Director | 2013-12-20 UNTIL 2019-04-11 | RESIGNED |
| MR JOOST CAREL SANDOR GIETELINK | Dec 1971 | Netherlands | Director | 2013-12-20 UNTIL 2016-08-05 | RESIGNED |
| MR CHRISTOPHER JOHN BRADSHAW | Jan 1969 | British | Director | 2016-08-05 UNTIL 2018-05-31 | RESIGNED |
| MR ROBIN FISHER | Secretary | 2018-01-01 UNTIL 2020-05-14 | RESIGNED | ||
| MRS CHRISTINE EVANS | Secretary | 2017-07-24 UNTIL 2018-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Randstad Group Uk | 2016-06-29 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |