This company is commonly known as Randstad Limited. The company was founded 47 years ago and was given the registration number 01259594. The firm's registered office is in CRAMLINGTON. You can find them at 37 Crow Hall Road, Nelson Park, Cramlington, Northumberland. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.
| Name | : | RANDSTAD LIMITED |
|---|---|---|
| Company Number | : | 01259594 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 May 1976 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 37 Crow Hall Road, Nelson Park, Cramlington, Northumberland, NE23 1WH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Crow Hall Road, Nelson Park, Cramlington, NE23 1WH | Secretary | 25 April 2008 | Active |
| 37 Crow Hall Road, Nelson Park, Cramlington, NE23 1WH | Director | - | Active |
| 37 Crow Hall Road, Nelson Park, Cramlington, NE23 1WH | Director | 04 March 2005 | Active |
| 61 Grosvenor Drive, Whitley Bay, NE26 2JR | Secretary | 24 March 1995 | Active |
| West House, Newton Redhouse Farm, Mitford, NE61 3QW | Secretary | 24 February 1997 | Active |
| 41 Wellridge Close, Whitley Bay, NE26 3PP | Secretary | - | Active |
| 37 Crow Hall Road, Nelson Park, Cramlington, NE23 1WH | Director | - | Active |
| 37 Crow Hall Road, Nelson Park, Cramlington, NE23 1WH | Director | 24 February 1997 | Active |
| 23c Queen Street, Princes Wharf Quayside, Newcastle Upon Tyne, NE1 3UG | Director | 24 March 1995 | Active |
| 41 Wellridge Close, Whitley Bay, NE26 3PP | Director | - | Active |
| Mr Phillip Dowd | ||
| Notified on | : | 09 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Address | : | 37 Crow Hall Road, Cramlington, NE23 1WH |
| Nature of control | : |
|
| Mr Anthony John Dowd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1950 |
| Nationality | : | British |
| Address | : | 37 Crow Hall Road, Cramlington, NE23 1WH |
| Nature of control | : |
|
| Mrs June Elizabeth Dowd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Address | : | 37 Crow Hall Road, Cramlington, NE23 1WH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Capital | Capital cancellation shares. | Download |
| 2023-02-13 | Resolution | Resolution. | Download |
| 2023-02-10 | Capital | Capital return purchase own shares. | Download |
| 2023-01-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Officers | Termination director company with name termination date. | Download |
| 2022-02-03 | Accounts | Accounts with accounts type small. | Download |
| 2021-12-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type small. | Download |
| 2021-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-14 | Officers | Change person director company with change date. | Download |
| 2020-02-07 | Accounts | Accounts with accounts type small. | Download |
| 2019-12-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-12-02 | Officers | Change person secretary company with change date. | Download |
| 2019-12-02 | Officers | Change person director company with change date. | Download |
| 2019-03-01 | Accounts | Accounts with accounts type small. | Download |
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