Company Information for

RANDSTAD LUXEMBOURG UK LIMITED

450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,

Company Registration Number

08822607

Private Limited Company

Active

About Randstad Luxembourg Uk Ltd

RANDSTAD LUXEMBOURG UK LIMITED was founded on 2013-12-20 and has its registered office in Luton. The organisation's status is listed as "Active". Randstad Luxembourg Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
RANDSTAD LUXEMBOURG UK LIMITED
Legal Registered Office
450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
Other companies in LU4

Filing Information

Company Number08822607
Date formed2013-12-20
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 10:35:20
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robin Fisher Company Secretary 2018-01-01
Mark Jonathan Bull Director CEO 2013-12-20 UNITED KINGDOM
Jacobus Wim Van Den Broek Director DIRECTOR 2014-02-28 NETHERLANDS

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher John Bradshaw Director 2016-08-05 2018-05-31
Christine Evans Company Secretary 2017-07-24 2018-01-01
Joost Carel Sandor Gietelink Director 2013-12-20 2016-08-05

Related Directorships for Mark Jonathan Bull

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Jonathan Bull JOSLIN ROWE ASSOCIATES LIMITEDDirector 2016-04-30 CURRENT 1980-10-17 Active - Proposal to Strike off
Mark Jonathan Bull QUALITAIR AVIATION GROUP LIMITEDDirector 2013-02-20 CURRENT 1991-11-06 Active
Mark Jonathan Bull HUMAN RESOURCES INTERNATIONAL LIMITEDDirector 2011-12-08 CURRENT 1998-04-17 Active - Proposal to Strike off
Mark Jonathan Bull ORIGIN HR CONSULTING LIMITEDDirector 2011-12-08 CURRENT 1999-06-10 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD HR SOLUTIONS LIMITEDDirector 2011-10-18 CURRENT 1994-03-03 Active
Mark Jonathan Bull RANDSTAD TECHNOLOGIES LIMITEDDirector 2011-07-04 CURRENT 1974-07-26 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD SOLUTIONS LIMITEDDirector 2011-07-04 CURRENT 1989-05-25 Active
Mark Jonathan Bull PARETO LAW LIMITEDDirector 2011-07-04 CURRENT 1995-10-30 Active
Mark Jonathan Bull RANDSTAD PUBLIC SERVICES LIMITEDDirector 2011-07-04 CURRENT 1990-01-23 Active - Proposal to Strike off
Mark Jonathan Bull DIGBY MORGAN CONSULTING LIMITEDDirector 2011-07-04 CURRENT 1994-04-13 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD FINANCIAL & PROFESSIONAL LIMITEDDirector 2011-07-04 CURRENT 1994-07-20 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD EDUCATION LIMITEDDirector 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD GROUP UKDirector 2011-07-04 CURRENT 1999-08-20 Active
Mark Jonathan Bull VEDIOR UK LIMITEDDirector 2011-07-04 CURRENT 1997-07-15 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD UK HOLDING LIMITEDDirector 2011-05-16 CURRENT 1983-09-19 Active
Mark Jonathan Bull RANDSTAD MIDDLE EAST LIMITEDDirector 2010-09-15 CURRENT 1990-08-31 Active - Proposal to Strike off
Mark Jonathan Bull RANDSTAD CPE LIMITEDDirector 1999-01-01 CURRENT 1976-08-27 Active

Related Directorships for Jacobus Wim Van Den Broek

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jacobus Wim Van Den Broek RANDSTAD GROUP UKDirector 2012-11-07 CURRENT 1999-08-20 Active
Jacobus Wim Van Den Broek RANDSTAD UK HOLDING LIMITEDDirector 2012-11-07 CURRENT 1983-09-19 Active