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Randstad Hr Solutions Limited LUTON

Randstad Hr Solutions started in year 1994 as Private Limited Company with registration number 02904400. The Randstad Hr Solutions company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Luton at 450 Capability Green. Postal code: LU1 3LU. Since 2005-01-25 Randstad Hr Solutions Limited is no longer carrying the name Yacht Uk.

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 Hr 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 02904400
Date of Incorporation Thu, 3rd Mar 1994
Industry Temporary employment agency activities
End of financial Year 31st December
Company age 30 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: 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: 08 December 2011

Resigned: 05 August 2016

Mark B.

Position: Director

Appointed: 18 October 2011

Resigned: 11 April 2019

Diane M.

Position: Director

Appointed: 01 August 2008

Resigned: 26 September 2011

Andrew M.

Position: Director

Appointed: 01 August 2008

Resigned: 19 October 2011

Rod J.

Position: Director

Appointed: 01 August 2008

Resigned: 28 September 2009

Beschier N.

Position: Director

Appointed: 01 July 2005

Resigned: 15 September 2008

Edward V.

Position: Director

Appointed: 01 July 2005

Resigned: 15 September 2008

James R.

Position: Director

Appointed: 11 December 2003

Resigned: 01 July 2005

Hans H.

Position: Director

Appointed: 23 October 2003

Resigned: 16 August 2005

Pennsec Limited

Position: Corporate Secretary

Appointed: 27 August 2003

Resigned: 31 July 2008

Petrus V.

Position: Director

Appointed: 01 October 2002

Resigned: 11 December 2003

Robert V.

Position: Director

Appointed: 01 October 2002

Resigned: 11 December 2003

Beschier N.

Position: Director

Appointed: 26 February 2001

Resigned: 01 October 2002

David V.

Position: Director

Appointed: 17 August 2000

Resigned: 26 February 2001

Sisec Limited

Position: Corporate Secretary

Appointed: 30 May 1994

Resigned: 27 August 2003

Frederick D.

Position: Director

Appointed: 17 March 1994

Resigned: 17 August 2000

Jan V.

Position: Secretary

Appointed: 17 March 1994

Resigned: 30 May 1994

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 03 March 1994

Resigned: 18 March 1994

Serjeants'inn Nominees Limited

Position: Corporate Director

Appointed: 03 March 1994

Resigned: 17 March 1994

Loviting Limited

Position: Corporate Nominee Director

Appointed: 03 March 1994

Resigned: 17 March 1994

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Randstad Employment Bureau Ltd 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 Employment Bureau Ltd

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 2389033
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

Yacht Uk January 25, 2005
Randstad Inter Engineering January 11, 2000
3003rd Single Member Shelf Trading Company March 22, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 3rd, October 2023 		Free Download (39 pages)

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