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RANDSTAD FINANCIAL & PROFESSIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Randstad Financial & Professional Limited. The company was founded 29 years ago and was given the registration number 02950668. The firm's registered office is in LUTON. You can find them at 450 Capability Green, , Luton, Bedfordshire. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:RANDSTAD FINANCIAL & PROFESSIONAL LIMITED
Company Number:02950668
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 1994
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78200 - Temporary employment agency activities
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:450 Capability Green, Luton, Bedfordshire, United Kingdom, LU1 3LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
450, Capability Green, Luton, United Kingdom, LU1 3LU

Secretary14 May 2020Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director02 July 2018Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director01 January 2021Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Secretary24 July 2017Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Secretary01 January 2018Active
30 Llanvair Drive, South Ascot, SL5 9HT

Secretary01 October 1999Active
29 Harvest Lane, Thames Ditton, KT7 0NG

Secretary20 July 1994Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary20 July 1994Active
The Hill House, Queens Road, Richmond, TW10 6JJ

Director20 July 1994Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director05 August 2016Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director04 July 2011Active
1st Floor Randstad Court, Laporte Way, Luton, United Kingdom, LU4 8SB

Director19 December 2011Active
Hamsbweg 37, Hoogland, The Netherlands,

Director21 December 2005Active
9 Pintail Close, Watermead, Aylesbury, HP19 0ZJ

Director17 October 2002Active
30 Llanvair Drive, South Ascot, SL5 9HT

Director01 October 1999Active
Oak House Oakfield Glade, Weybridge, KT13 9DP

Director20 July 1994Active
51, Arlington Road, London, United Kingdom, NW1 7ES

Director04 January 2010Active
16, Upper Park, Loughton, Essex, United Kingdom, IG10 4EW

Director17 November 2009Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director15 April 2019Active
Cross Trees, 1 Church Street, Sutton Courtenay, Abingdon, OX14 4AD

Director27 July 2009Active
Nursery House, Kiln Lane, Hedgerley, SL2 3WX

Director20 July 1994Active
The Old Mistal Newsholme, Oakworth, Keighley, United Kingdom, BD22 0QT

Director04 January 2010Active
Oak House 3 Alpine Close, Hancocks Mount, Sunningdale, SL5 9WB

Director24 April 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director20 July 1994Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-01-31Gazette

Gazette dissolved voluntary.

Download
2022-12-30Confirmation statement

Confirmation statement with no updates.

Download
2022-12-28Accounts

Accounts with accounts type dormant.

Download
2022-03-25Accounts

Accounts with accounts type full.

Download
2021-11-06Dissolution

Dissolution voluntary strike off suspended.

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2021-10-05Gazette

Gazette notice voluntary.

Download
2021-09-27Dissolution

Dissolution application strike off company.

Download
2021-07-07Confirmation statement

Confirmation statement with no updates.

Download
2021-02-02Accounts

Accounts with accounts type full.

Download
2021-01-08Officers

Termination director company with name termination date.

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2021-01-08Officers

Appoint person director company with name date.

Download
2020-07-23Confirmation statement

Confirmation statement with updates.

Download
2020-05-26Officers

Appoint person secretary company with name date.

Download
2020-05-26Officers

Termination secretary company with name termination date.

Download
2019-09-12Accounts

Accounts with accounts type full.

Download
2019-07-31Capital

Legacy.

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2019-07-31Capital

Capital statement capital company with date currency figure.

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2019-07-31Insolvency

Legacy.

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2019-07-31Resolution

Resolution.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-15Officers

Appoint person director company with name date.

Download
2019-04-11Officers

Termination director company with name termination date.

Download
2018-12-04Accounts

Accounts with accounts type full.

Download
2018-08-14Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Officers

Change person director company with change date.

Download

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