Company Information for RANDSTAD MIDDLE EAST LIMITED
450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
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Company Registration Number
02535913
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
RANDSTAD MIDDLE EAST LIMITED | ||
Legal Registered Office | ||
450 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU Other companies in LU4 | ||
Previous Names | ||
|
Company Number | 02535913 | |
---|---|---|
Company ID Number | 02535913 | |
Date formed | 1990-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2022-12-29 03:19:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN FISHER |
||
DAVID JULIAN BRUCE |
||
MARK JONATHAN BULL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BRADSHAW |
Director | ||
CHRISTINE EVANS |
Company Secretary | ||
JOOST CAREL SANDOR GIETELINK |
Director | ||
PAUL DAVID TONKS |
Director | ||
COLIN GRAHAM READER |
Director | ||
STEVEN GARY WARE |
Director | ||
BRIAN WILKINSON |
Director | ||
STEPHEN WILLIAM SIMMONDS |
Director | ||
PETER JOHN BERESFORD REYNOLDS |
Director | ||
JAMES RUSSELL KING |
Company Secretary | ||
JOHN ROWLEY |
Director | ||
NEIL JOHN METHOLD |
Company Secretary | ||
NEIL JOHN METHOLD |
Director | ||
PETER JOHN BERESFORD REYNOLDS |
Company Secretary | ||
JEREMY DAVID CHARLES SHARP |
Director | ||
RACHEL ANN HARCOURT SHARP |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RANDSTAD PUBLIC SERVICES LIMITED | Director | 2018-07-02 | CURRENT | 1990-01-23 | Active | |
RANDSTAD HR SOLUTIONS LIMITED | Director | 2018-07-02 | CURRENT | 1994-03-03 | Active | |
DIGBY MORGAN CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
RANDSTAD FINANCIAL & PROFESSIONAL LIMITED | Director | 2018-07-02 | CURRENT | 1994-07-20 | Active - Proposal to Strike off | |
RANDSTAD EDUCATION LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
ORIGIN HR CONSULTING LIMITED | Director | 2018-07-02 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
RANDSTAD GROUP UK | Director | 2018-07-02 | CURRENT | 1999-08-20 | Active | |
RANDSTAD CPE LIMITED | Director | 2018-07-02 | CURRENT | 1976-08-27 | Active | |
JOSLIN ROWE ASSOCIATES LIMITED | Director | 2018-07-02 | CURRENT | 1980-10-17 | Active - Proposal to Strike off | |
RANDSTAD UK HOLDING LIMITED | Director | 2018-07-02 | CURRENT | 1983-09-19 | Active | |
VEDIOR UK LIMITED | Director | 2018-07-02 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
RANDSTAD SOURCERIGHT LIMITED | Director | 2018-07-02 | CURRENT | 1999-11-02 | Active | |
CUNNINGHAM HART SIBILIA LIMITED | Director | 2011-08-11 | CURRENT | 1979-10-26 | Dissolved 2014-03-04 | |
CUNNINGHAM UK LIMITED | Director | 2011-08-11 | CURRENT | 1991-01-11 | Dissolved 2013-09-13 | |
CUNNINGHAM, HART & CO. LIMITED. | Director | 2011-06-27 | CURRENT | 1985-06-10 | Dissolved 2014-03-04 | |
CLAIMS INTERNATIONAL (HOLDINGS) LIMITED | Director | 2009-06-15 | CURRENT | 1990-11-21 | Dissolved 2013-09-13 | |
CLAIMS INTERNATIONAL LIMITED | Director | 2009-06-15 | CURRENT | 1987-05-22 | Dissolved 2013-09-13 | |
JOSLIN ROWE ASSOCIATES LIMITED | Director | 2016-04-30 | CURRENT | 1980-10-17 | Active - Proposal to Strike off | |
RANDSTAD LUXEMBOURG UK LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
QUALITAIR AVIATION GROUP LIMITED | Director | 2013-02-20 | CURRENT | 1991-11-06 | Active | |
HUMAN RESOURCES INTERNATIONAL LIMITED | Director | 2011-12-08 | CURRENT | 1998-04-17 | Active - Proposal to Strike off | |
ORIGIN HR CONSULTING LIMITED | Director | 2011-12-08 | CURRENT | 1999-06-10 | Active - Proposal to Strike off | |
RANDSTAD HR SOLUTIONS LIMITED | Director | 2011-10-18 | CURRENT | 1994-03-03 | Active | |
RANDSTAD TECHNOLOGIES LIMITED | Director | 2011-07-04 | CURRENT | 1974-07-26 | Active - Proposal to Strike off | |
RANDSTAD SOLUTIONS LIMITED | Director | 2011-07-04 | CURRENT | 1989-05-25 | Active | |
PARETO LAW LIMITED | Director | 2011-07-04 | CURRENT | 1995-10-30 | Active | |
RANDSTAD PUBLIC SERVICES LIMITED | Director | 2011-07-04 | CURRENT | 1990-01-23 | Active | |
DIGBY MORGAN CONSULTING LIMITED | Director | 2011-07-04 | CURRENT | 1994-04-13 | Active - Proposal to Strike off | |
RANDSTAD FINANCIAL & PROFESSIONAL LIMITED | Director | 2011-07-04 | CURRENT | 1994-07-20 | Active - Proposal to Strike off | |
RANDSTAD EDUCATION LIMITED | Director | 2011-07-04 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
RANDSTAD GROUP UK | Director | 2011-07-04 | CURRENT | 1999-08-20 | Active | |
VEDIOR UK LIMITED | Director | 2011-07-04 | CURRENT | 1997-07-15 | Active - Proposal to Strike off | |
RANDSTAD UK HOLDING LIMITED | Director | 2011-05-16 | CURRENT | 1983-09-19 | Active | |
RANDSTAD CPE LIMITED | Director | 1999-01-01 | CURRENT | 1976-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
PSC02 | Notification of Randstad Uk Holding Limited as a person with significant control on 2016-08-31 | |
PSC09 | Withdrawal of a person with significant control statement on 2021-03-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN SHORT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH | |
AP03 | Appointment of Mr John Mayes as company secretary on 2020-05-14 | |
TM02 | Termination of appointment of Robin Fisher on 2020-05-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
CH01 | Director's details changed for Mr David Julian Bruce on 2018-07-02 | |
AP01 | DIRECTOR APPOINTED MR DAVID JULIAN BRUCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN BRADSHAW | |
TM02 | Termination of appointment of Christine Evans on 2018-01-01 | |
AP03 | Appointment of Mr Robin Fisher as company secretary on 2018-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 31/08/17 STATEMENT OF CAPITAL;GBP 47579 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
AP03 | Appointment of Mrs Christine Evans as company secretary on 2017-07-24 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOOST CAREL SANDOR GIETELINK | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN BRADSHAW | |
AD01 | REGISTERED OFFICE CHANGED ON 22/07/16 FROM 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 47579 | |
AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AUD | AUDITOR'S RESIGNATION | |
CH01 | Director's details changed for Mr Joost Carel Sandor Gietelink on 2015-07-08 | |
AP01 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID TONKS | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 47579 | |
AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 31/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER | |
AR01 | 31/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DAVID TONKS / 21/07/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED STEVEN GARY WARE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SIMMONDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MARK JONATHON BULL | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 47579 | |
AP01 | DIRECTOR APPOINTED PAUL DAVID TONKS | |
AR01 | 31/08/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN SIMMONDS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BERESFORD BLAKE THOMAS LIMITED CERTIFICATE ISSUED ON 30/09/09 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB UNITED KINGDOM | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES KING | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB | |
287 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: C/O SELECT APPOINTMENTS HOLDINGS LIMITED 7TH FLOOR ZIGGURAT GROSVENOR ROAD ST ALBANS HERTFORDSHIRE AL1 3HW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 14/09/01 | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
(W)ELRES | S386 DIS APP AUDS 14/12/00 | |
(W)ELRES | S366A DISP HOLDING AGM 14/12/00 | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
RANDSTAD MIDDLE EAST LIMITED owns 8 domain names.
bbt.co.uk pnurse.co.uk pnlimited.co.uk randstadcare.co.uk randstadsocialshare.co.uk ransdadcare.co.uk ransdadmec.co.uk ranstadmec.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Barnet | |
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London Borough of Barnet | |
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South Gloucestershire District Council | |
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London Borough of Barnet | |
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London Borough of Ealing | |
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London Borough of Ealing | |
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Royal Borough of Windsor and Maidenhead | |
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Royal Borough of Windsor and Maidenhead | |
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Reading Borough Council | |
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Reading Borough Council | |
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Elmbridge Borough Council | |
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Royal Borough of Windsor and Maidenhead | |
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Runnymede Borough Council | |
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Elmbridge Borough Council | |
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Tonbridge & Malling Borough Council | |
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Runnymede Borough Council | |
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Reading Borough Council | |
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Waverley Borough Council | |
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Tonbridge & Malling Borough Council | |
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Reading Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Reading Borough Council | |
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Tonbridge & Malling Borough Council | |
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Reading Borough Council | |
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Tonbridge & Malling Borough Council | |
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Runnymede Borough Council | |
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Runnymede Borough Council | |
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Reading Borough Council | |
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Woking Borough Council | |
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Elmbridge Borough Council | |
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Tonbridge & Malling Borough Council | |
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Reigate and Banstead Borough Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |