Active
Company Information for RANDSTAD GROUP UK
450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU,
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Company Registration Number
03831650
Private Unlimited Company
Active |
Company Name | ||
---|---|---|
RANDSTAD GROUP UK | ||
Legal Registered Office | ||
450 CAPABILITY GREEN LUTON BEDFORDSHIRE LU1 3LU Other companies in LU4 | ||
Previous Names | ||
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Company Number | 03831650 | |
---|---|---|
Company ID Number | 03831650 | |
Date formed | 1999-08-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | ||
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 19:29:31 |
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Officer | Role | Date Appointed |
---|---|---|
ROBIN FISHER |
||
DAVID JULIAN BRUCE |
||
MARK JONATHAN BULL |
||
JACOBUS WIM VAN DEN BROEK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHER JOHN BRADSHAW |
Director | ||
CHRISTINE EVANS |
Company Secretary | ||
JOOST CAREL SANDOR GIETELINK |
Director | ||
BRIAN WILKINSON |
Director | ||
COLIN GRAHAM READER |
Director | ||
JAMES RUSSELL KING |
Director | ||
JAMES RUSSELL KING |
Company Secretary | ||
CHARLES KENNETH ZACHARY MILES |
Director | ||
ARNOLD JOANNES MARIE VAN DER VEN |
Director | ||
OBE KUIPERS |
Director | ||
GERARDUS HENDRIK SMIT |
Director | ||
MARIA PIA VAN DE WIEL |
Company Secretary | ||
ARNOLD JOANNES MARIE VAN DER VEN |
Company Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Secretary | ||
ALNERY INCORPORATIONS NO 1 LIMITED |
Nominated Director | ||
ALNERY INCORPORATIONS NO 2 LIMITED |
Nominated 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 | |
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 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 - 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 | |
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 | |
RANDSTAD LUXEMBOURG UK LIMITED | Director | 2014-02-28 | CURRENT | 2013-12-20 | Active | |
RANDSTAD UK HOLDING LIMITED | Director | 2012-11-07 | CURRENT | 1983-09-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
Termination of appointment of John Mayes on 2024-07-19 | ||
Appointment of Mr Cathal Noel Mcdermott as company secretary on 2024-07-19 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR JORGE MIGUEL NABIçO VAZQUEZ | ||
DIRECTOR APPOINTED HERMAN NIJNS | ||
DIRECTOR APPOINTED JORGE MIGUEL NABIçO VAZQUEZ | ||
APPOINTMENT TERMINATED, DIRECTOR REBECCA DORAZIO HENDERSON | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Allotment of a new class of shares by an unlimited company | ||
SH09 | Allotment of a new class of shares by an unlimited company | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED REBECCA DORAZIO HENDERSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACOBUS WIM VAN DEN BROEK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN SMITH | |
AP01 | DIRECTOR APPOINTED VICTORIA ANN SHORT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
AP03 | Appointment of Mr John Mayes as company secretary on 2020-05-14 | |
TM02 | Termination of appointment of Robin Fisher on 2020-05-14 | |
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 20/08/18, WITH NO 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 | |
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 | |
LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 1096956232.44 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/17, 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 20/08/16, 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 | |
RES01 | ADOPT ARTICLES 07/01/16 | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 1221756935 | |
AR01 | 20/08/15 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 | |
RES13 | CANCEL SHARE PREMIUM ACC/SUM TO P/L RESERVES 29/05/2015 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 22/08/14 STATEMENT OF CAPITAL;GBP 1221756935 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH09 | ALLOT NEW CLASS OF SHARE | |
RES01 | ALTER ARTICLES 18/03/2014 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 20/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED JACOBUS WIM VAN DEN BROEK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WILKINSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 20/08/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN READER | |
AP01 | DIRECTOR APPOINTED MR JOOST CAREL SANDOR GIETELINK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONATHON BULL / 30/08/2011 | |
AR01 | 20/08/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK JONATHON BULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KING | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 20/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
RES01 | ALTER ARTICLES 15/12/2009 | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM 1ST FLOOR REGENT COURT LAPORTE WAY LUTON BEDS LU4 8SB | |
190 | LOCATION OF DEBENTURE REGISTER | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES KING | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 2ND FLOOR CHURCHILL HOUSE 26-30 UPPER MARLBOROUGH ROAD ST ALBANS HERTFORDSHIRE AL1 3UU | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED VEDIOR HOLDING UK CERTIFICATE ISSUED ON 04/09/08 | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | £ NC 95588/30095588 28/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 25/06/04 FROM: SELECT APPOINTMENTS HOLDINGS LTD ZIGGURAT GROSVENOR ROAD ST. ALBANS HERTFORDSHIRE AL1 3HW | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/03; FULL LIST OF MEMBERS | |
122 | £ NC 150588/95588 12/12/02 | |
RES04 | £ NC 118275/150588 03/12 | |
123 | NC INC ALREADY ADJUSTED 03/12/02 | |
RES13 | REPAYMENT OF CAPITAL 05/12/02 | |
RES06 | REDUCE ISSUED CAPITAL 05/12/02 | |
RES04 | NC INC ALREADY ADJUSTED 18/10/02 | |
123 | £ NC 55000/118275 18/10/02 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.06 | 9 |
MortgagesNumMortOutstanding | 0.71 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.34 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as RANDSTAD GROUP UK are:
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. |