Company Information for RANDSTAD HR SOLUTIONS LIMITED
450 Capability Green, Luton, BEDFORDSHIRE, LU1 3LU,
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Company Registration Number
02904400
Private Limited Company
Active |
Company Name | ||
---|---|---|
RANDSTAD HR SOLUTIONS LIMITED | ||
Legal Registered Office | ||
450 Capability Green Luton BEDFORDSHIRE LU1 3LU Other companies in LU4 | ||
Previous Names | ||
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Company Number | 02904400 | |
---|---|---|
Company ID Number | 02904400 | |
Date formed | 1994-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-12-31 | |
Latest return | 2023-12-21 | |
Return next due | 2025-01-04 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-31 06:17:33 |
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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 | ||
ANDREW JOHN MOSS |
Director | ||
DIANE JULIE MARTYN |
Director | ||
ROD JACKSON |
Director | ||
BESCHIER JACOB NOTEBOOM |
Director | ||
EDWARD FRED VAN DER TANG |
Director | ||
PENNSEC LIMITED |
Company Secretary | ||
HANS HOOGEVEEN |
Director | ||
JAMES HAROLD REESE |
Director | ||
PETRUS PAULUS MARIA VAN DE KERKHOF |
Director | ||
ROBERT JAN VAN DE KRAATS |
Director | ||
SISEC LIMITED |
Company Secretary | ||
BESCHIER JACOB NOTEBOOM |
Director | ||
DAVID VAN GELDER |
Director | ||
FREDERICK CORNELIS MARIA DROST |
Director | ||
JAN VAN TIEL |
Company Secretary | ||
SISEC LIMITED |
Nominated Secretary | ||
LOVITING LIMITED |
Nominated Director | ||
SERJEANTS'INN NOMINEES LIMITED |
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 - Proposal to Strike off | |
RANDSTAD MIDDLE EAST LIMITED | Director | 2018-07-02 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
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 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 - Proposal to Strike off | |
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 MIDDLE EAST LIMITED | Director | 2010-09-15 | CURRENT | 1990-08-31 | Active - Proposal to Strike off | |
RANDSTAD CPE LIMITED | Director | 1999-01-01 | CURRENT | 1976-08-27 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of the company strike off application | ||
Termination of appointment of John Mayes on 2024-07-19 | ||
Appointment of Mr Cathal Noel Mcdermott as company secretary on 2024-07-19 | ||
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement by Directors | ||
Solvency Statement dated 01/09/23 | ||
Statement of capital on GBP 1 | ||
CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN SHORT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
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 27/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MICHAEL JOHN SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN BULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
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 | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 4500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/02/18, WITH UPDATES | |
AP03 | Appointment of Mr Robin Fisher as company secretary on 2018-01-01 | |
TM02 | Termination of appointment of Christine Evans on 2018-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Christine Evans as company secretary on 2017-07-24 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 4500001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHAN BULL / 12/09/2016 | |
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 | 15/03/16 STATEMENT OF CAPITAL;GBP 4500001 | |
AR01 | 03/03/16 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 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 4500001 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2014-04-23 GBP 1 | |
SH20 | Statement by directors | |
CAP-SS | Solvency statement dated 31/03/14 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2014 | |
AR01 | 03/03/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 03/03/13 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 03/03/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK | |
AP01 | DIRECTOR APPOINTED MARK JONATHON BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE MARTYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB | |
AR01 | 03/03/11 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 03/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES | |
288b | APPOINTMENT TERMINATED DIRECTOR ROD JACKSON | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 10/03/2009 FROM 1ST FLOOR, REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM RANDSTAD HOUSE LONDON ROAD NEWBURY BERKSHIRE RG14 1LA | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD VAN DER TANG | |
288b | APPOINTMENT TERMINATED DIRECTOR BESCHIER NOTEBOOM | |
288b | APPOINTMENT TERMINATED SECRETARY PENNSEC LIMITED | |
288a | DIRECTOR APPOINTED MR ANDREW MOSS | |
288a | DIRECTOR APPOINTED MR ROD JACKSON | |
288a | DIRECTOR APPOINTED MRS DIANE MARTYN | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PENNSEC LIMITED / 10/09/2007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: RANDSTAD HOUSE PELICAN LANE NEWBURY BERKSHIRE RG14 1NU | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/02/05 FROM: 4 TABLEY COURT VICTORIA STREET ALTRINCHAM CHESHIRE WA14 1ET | |
CERTNM | COMPANY NAME CHANGED YACHT UK LIMITED CERTIFICATE ISSUED ON 25/01/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Lewisham Council | |
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Lewisham Council | |
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Manchester City Council | |
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Manchester City Council | |
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Agency staff provision |
Manchester City Council | |
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Agency staff provision |
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. |