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Randstad Solutions Limited LUTON

Randstad Solutions started in year 1989 as Private Limited Company with registration number 02389033. The Randstad Solutions company has been functioning successfully for thirty five years now and its status is active. The firm's office is based in Luton at 450 Capability Green. Postal code: LU1 3LU. Since 4th May 2017 Randstad Solutions Limited is no longer carrying the name Randstad Employment Bureau.

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

Randstad Solutions Limited Address / Contact

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

Company Information / Profile

Registration Number 02389033
Date of Incorporation Thu, 25th May 1989
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 35 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 Sat, 6th Apr 2024 (2024-04-06)
Last confirmation statement dated Thu, 23rd Mar 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: 15 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

Mark B.

Position: Director

Appointed: 04 July 2011

Resigned: 11 April 2019

Patrick M.

Position: Director

Appointed: 01 November 2010

Resigned: 30 April 2012

Brian W.

Position: Director

Appointed: 01 July 2008

Resigned: 04 July 2011

Colin R.

Position: Director

Appointed: 01 July 2008

Resigned: 19 December 2011

Rod J.

Position: Director

Appointed: 29 May 2008

Resigned: 28 September 2009

Diane M.

Position: Director

Appointed: 29 May 2008

Resigned: 26 September 2011

Patrick M.

Position: Director

Appointed: 29 May 2008

Resigned: 30 November 2009

Lisa G.

Position: Director

Appointed: 29 May 2008

Resigned: 31 July 2012

Andrew M.

Position: Director

Appointed: 29 May 2008

Resigned: 19 October 2011

Edward V.

Position: Director

Appointed: 01 July 2005

Resigned: 01 July 2008

Beschier N.

Position: Director

Appointed: 01 July 2005

Resigned: 01 July 2008

James R.

Position: Director

Appointed: 13 May 2003

Resigned: 01 July 2005

Pennsec Limited

Position: Corporate Secretary

Appointed: 01 November 2002

Resigned: 31 July 2008

Hans H.

Position: Director

Appointed: 17 August 1999

Resigned: 16 August 2005

Hilary W.

Position: Director

Appointed: 01 April 1998

Resigned: 28 April 2000

Athanasis L.

Position: Director

Appointed: 01 October 1997

Resigned: 31 July 2001

David G.

Position: Secretary

Appointed: 01 June 1994

Resigned: 01 November 2002

Stuart M.

Position: Secretary

Appointed: 06 October 1992

Resigned: 10 May 1996

Karen C.

Position: Secretary

Appointed: 05 July 1991

Resigned: 01 July 1992

Gerrit R.

Position: Director

Appointed: 25 May 1991

Resigned: 14 January 1999

Frederick F.

Position: Secretary

Appointed: 25 May 1991

Resigned: 01 June 1994

People with significant control

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

Randstad Employment Bureau May 4, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 3rd, October 2023 		Free Download (49 pages)

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