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RANDSTAD MIDDLE EAST LIMITED

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

This company is commonly known as Randstad Middle East Limited. The company was founded 33 years ago and was given the registration number 02535913. The firm's registered office is in LUTON. You can find them at 450 Capability Green, , Luton, Bedfordshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:RANDSTAD MIDDLE EAST LIMITED
Company Number:02535913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1990
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 78200 - Temporary employment agency activities

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
15 Penny Croft, Harpenden, AL5 2PD

Secretary28 February 2000Active
18 Heron Drive, Twyford, Reading, RG10 9DE

Secretary12 February 1999Active
Regis Cottage, Letcombe Regis, Wantage, OX12 9LP

Secretary-Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

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

Director15 September 2010Active
1st Floor Randstad Court, Laporte Way, Luton, United Kingdom, LU4 8SB

Director08 January 2015Active
18 Heron Drive, Twyford, Reading, RG10 9DE

Director12 February 1999Active
51 Arlington Road, London, NW1 7ES

Director29 October 2002Active
The Old Manor House, On Gramps Hill, Letcombe Bassett Wantage, ON12 9JY

Director-Active
Hickling Lodge, Melton Road, Hickling Pastures, LE14 3QG

Director12 February 1999Active
14 Little Haseley, Oxford, OX44 7LH

Director08 June 1992Active
The Grange, Driffield, Cirencester, GL7 5PY

Director-Active
Badger Hill Bungalow, Clophill Road, Maulden, United Kingdom, MK45 2AD

Director30 September 2009Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Director15 April 2019Active
2nd Floor Forum Four, Parkway, Solent Business Park Whiteley, Fareham, United Kingdom, PO15 7AD

Director15 September 2010Active
2nd Floor Forum Four Parkway, Solent Business Park, Whiteley, Fareham, United Kingdom, PO15 7AD

Director04 January 2011Active
The Old Mistal Newsholme, Oakworth, Keighley, BD22 0QT

Director13 March 2000Active

People with Significant Control

Randstad Uk Holding Limited
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:450, Capability Green, Luton, England, LU1 3LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-12-13Gazette

Gazette dissolved voluntary.

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2022-09-06Gazette

Gazette notice voluntary.

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2022-08-26Dissolution

Dissolution application strike off company.

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2021-12-19Accounts

Accounts with accounts type full.

Download
2021-08-31Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Persons with significant control

Notification of a person with significant control.

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2021-03-26Persons with significant control

Withdrawal of a person with significant control statement.

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2021-02-15Accounts

Accounts with accounts type full.

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2021-01-12Officers

Appoint person director company with name date.

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2021-01-12Officers

Termination director company with name termination date.

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2021-01-12Officers

Appoint person secretary company with name date.

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2021-01-12Officers

Termination secretary company with name termination date.

Download
2020-09-14Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type full.

Download
2019-08-19Confirmation 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
2018-12-06Accounts

Accounts with accounts type full.

Download
2018-10-29Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Officers

Change person director company with change date.

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2018-08-01Officers

Appoint person director company with name date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-01-02Officers

Termination secretary company with name termination date.

Download
2018-01-02Officers

Appoint person secretary company with name date.

Download
2017-10-04Accounts

Accounts with accounts type full.

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