Randstad Cpe Limited LUTON


Randstad Cpe started in year 1976 as Private Limited Company with registration number 01275025. The Randstad Cpe company has been functioning successfully for fourty eight years now and its status is active. The firm's office is based in Luton at 450 Capability Green. Postal code: LU1 3LU. Since 2010-01-26 Randstad Cpe Limited is no longer carrying the name Hill Mcglynn & Associates.

At the moment there are 2 directors in the the company, namely Victoria S. and David B.. In addition one secretary - John M. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Randstad Cpe Limited Address / Contact

Office Address 450 Capability Green
Town Luton
Post code LU1 3LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 01275025
Date of Incorporation Fri, 27th Aug 1976
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

Victoria S.

Position: Director

Appointed: 01 January 2021

John M.

Position: Secretary

Appointed: 14 May 2020

David B.

Position: Director

Appointed: 02 July 2018

Michael S.

Position: Director

Appointed: 12 April 2019

Resigned: 01 January 2021

Robin F.

Position: Secretary

Appointed: 01 January 2018

Resigned: 14 May 2020

Christine E.

Position: Secretary

Appointed: 24 July 2017

Resigned: 01 January 2018

Christopher B.

Position: Director

Appointed: 05 August 2016

Resigned: 31 May 2018

Joost G.

Position: Director

Appointed: 19 December 2011

Resigned: 05 August 2016

Owen G.

Position: Director

Appointed: 04 July 2011

Resigned: 12 January 2023

Alan L.

Position: Secretary

Appointed: 14 December 2010

Resigned: 31 January 2014

Jason S.

Position: Director

Appointed: 01 February 2007

Resigned: 31 January 2013

Jasmit K.

Position: Director

Appointed: 01 April 2005

Resigned: 28 April 2017

Michael B.

Position: Director

Appointed: 01 February 2005

Resigned: 29 August 2008

Colin R.

Position: Director

Appointed: 29 October 2002

Resigned: 19 December 2011

Paul T.

Position: Director

Appointed: 01 February 2001

Resigned: 31 January 2013

Neil M.

Position: Director

Appointed: 04 November 1999

Resigned: 15 March 2000

John R.

Position: Director

Appointed: 04 November 1999

Resigned: 07 January 2003

Brian W.

Position: Director

Appointed: 04 November 1999

Resigned: 04 July 2011

Mark B.

Position: Director

Appointed: 01 January 1999

Resigned: 11 April 2019

Joseph C.

Position: Director

Appointed: 01 January 1999

Resigned: 04 November 1999

Sandra O.

Position: Director

Appointed: 01 January 1996

Resigned: 27 June 1996

Bruce T.

Position: Director

Appointed: 15 December 1994

Resigned: 31 March 1999

Anthony D.

Position: Secretary

Appointed: 15 December 1994

Resigned: 14 December 2010

Stephen H.

Position: Director

Appointed: 22 March 1993

Resigned: 12 June 2007

Diane H.

Position: Secretary

Appointed: 22 March 1993

Resigned: 23 June 1998

Ailsa W.

Position: Director

Appointed: 21 February 1992

Resigned: 22 January 1998

Steven W.

Position: Director

Appointed: 21 February 1992

Resigned: 27 September 2011

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is Randstad Uk Holding Limited from Luton, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Randstad Uk Holding Limited

450 Capability Green, Luton, Bedfordshire, LU1 3LU, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 01753882
Notified on 29 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Hill Mcglynn & Associates January 26, 2010

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023
Free Download (48 pages)

Company search

Advertisements