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RANDSTAD SOLUTIONS LIMITED

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

This company is commonly known as Randstad Solutions Limited. The company was founded 35 years ago and was given the registration number 02389033. The firm's registered office is in LUTON. You can find them at 450 Capability Green, , Luton, Bedfordshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:RANDSTAD SOLUTIONS LIMITED
Company Number:02389033
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 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
101 Eastcott Hill, Swindon, SN1 3JH

Secretary05 July 1991Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

Secretary24 July 2017Active
Diemermere 25, Diemen 1112 Tc, The Netherlands, FOREIGN

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

Secretary01 January 2018Active
Weerdenstein 87, 1083 Gg, Amsterdam, The Netherlands, FOREIGN

Secretary01 June 1994Active
Live And Let Live Upper Pavenhill, Purton, Swindon, SN5 9DR

Secretary06 October 1992Active
Abacus House, 33 Gutter Lane, London, England, EC2V 8AR

Corporate Secretary01 November 2002Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

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

Director04 July 2011Active
The Old Windmill, Withybed Lane, Inkberrow, Worcester, WR7 4JL

Director29 May 2008Active
1st Floor Randstad Court, Laporte Way, Luton, United Kingdom, LU4 8SB

Director19 December 2011Active
Arcadia,, Tile Barn, Woolton Hill, Newbury, RG20 9UZ

Director17 August 1999Active
Joffaca House, The Pound, Hawstead, Bury St. Edmunds, United Kingdom, IP29 5NJ

Director29 May 2008Active
29 Warren Close, Bradley Stoke, Bristol, BS32 0BP

Director01 October 1997Active
The Lodge, 1 Massey Fold, Spofforth, Harrogate, United Kingdom, HG3 1WG

Director01 November 2010Active
The Lodge 1, Massey Fold, Spofforth, Harrogate, HG3 1WG

Director29 May 2008Active
Cages Farm, Tuffields Road, Whepstead, Bury St. Edmunds, IP29 4TL

Director29 May 2008Active
The Swan Cottage, 23 Broughton Road, Milton Keynes Village, Milton Keynes, MK10 9AH

Director29 May 2008Active
Torenlaan 5a, 1261 Ge Blaricm, The Netherlands,

Director01 July 2005Active
14 Cintra Avenue, Reading, RG2 7AU

Director-Active
51 Arlington Road, London, NW1 7ES

Director01 July 2008Active
11295 Bowen Road, Roswell, Georgia, Usa, FOREIGN

Director13 May 2003Active
450, Capability Green, Luton, United Kingdom, LU1 3LU

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

Director01 July 2005Active
Langstone Harts Lane, Burgh Clere, Newbury, RG20 9JE

Director01 April 1998Active
The Mistal, Newsholme, Oakworth, Keighley, BD22 0TQ

Director01 July 2008Active

People with Significant Control

Randstad Uk Holding Limited
Notified on:29 June 2016
Status:Active
Country of residence:United Kingdom
Address:450, Capability Green, Luton, United Kingdom, 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
2023-10-03Accounts

Accounts with accounts type full.

Download
2023-03-23Confirmation statement

Confirmation statement with no updates.

Download
2022-12-19Accounts

Accounts with accounts type full.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-10Accounts

Accounts with accounts type full.

Download
2021-04-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2021-01-07Accounts

Accounts with accounts type full.

Download
2020-05-26Officers

Appoint person secretary company with name date.

Download
2020-05-26Officers

Termination secretary company with name termination date.

Download
2020-04-21Confirmation statement

Confirmation statement with no updates.

Download
2019-09-12Accounts

Accounts with accounts type full.

Download
2019-05-09Confirmation 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
2018-11-28Accounts

Accounts with accounts type full.

Download
2018-08-14Officers

Change person director company with change date.

Download
2018-08-01Officers

Appoint person director company with name date.

Download
2018-05-31Officers

Termination director company with name termination date.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-01-02Officers

Appoint person secretary company with name date.

Download
2018-01-02Officers

Termination secretary company with name termination date.

Download
2017-10-04Accounts

Accounts with accounts type full.

Download
2017-07-27Officers

Appoint person secretary company with name date.

Download

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