RANDSTAD LUXEMBOURG UK LIMITED
Active - Accounts Filed
General Information
NAME
RANDSTAD LUXEMBOURG UK LIMITED
COMPANY NUMBER
08822607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
20/12/2013
(10 years and 11 months old)
WEBSITE
www.randstad.com
CONFIRMATION STATEMENT MADE UP TO
31/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU1 3LU
Telephone: 01582469281
TPS: No
450 Capability Green
Luton
Bedfordshire
LU1 3LU
Telephone: 469281
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RANDSTAD GROUP UK | Active - Accounts Filed | View Report |
| RANDSTAD LUXEMBOURG UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | John Mayes (927007396) has left the board |
| 25/07/2024 | New Company Secretary Cathal Noel McDermott (932538481) Appointed |
Credit Risk Overview
Want to learn more about RANDSTAD LUXEMBOURG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RANDSTAD LUXEMBOURG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RANDSTAD LUXEMBOURG UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2018 - Present (6 years and 5 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 11 Past: 51 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 9 Past: 8 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/07/2024 - Present (4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
20/12/2013 - Present (10 years and 11 months) Born in Dec 1971 |
Resigned | Director |
Current: 0 Past: 38 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 25/07/2024 | John Mayes (927007396) has left the board |
| 25/07/2024 | New Company Secretary Cathal Noel McDermott (932538481) Appointed |
| 13/07/2024 | New Accounts filed |
| 10/10/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 20/04/2023 | Jorge Miguel Nabico Vazquez (930411213) has left the board |
| 20/04/2023 | New Board Member Herman Nijns (930806963) Appointed |
| 13/01/2023 | New Board Member Jorge Miguel Nabico Vazquez (930411213) Appointed |
| 12/01/2023 | Rebecca Dorazio Henderson (929310889) has left the board |
| 22/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Board Member Rebecca Dorazio Henderson (929310889) Appointed |
| 03/03/2022 | Jacobus Wim Van Den Broek (917383467) has left the board |
| 17/11/2021 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 07/01/2021 | New Board Member Victoria Ann Short (927814592) Appointed |
| 01/12/2020 | New Confirmation Statement filed |
| 30/11/2020 | New Confirmation Statement filed |
| 29/05/2020 | New Company Secretary John Mayes (927007396) Appointed |
| 29/05/2020 | Robin Fisher (924157282) has left the board |
| 14/12/2019 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 25/04/2019 | Michael John Smith (925758583) has left the board |
| 25/04/2019 | New Board Member Michael John Smith (925746949) Appointed |
| 17/04/2019 | New Board Member Michael John Smith (925758583) Appointed |
| 15/04/2019 | Mark Jonathan Bull (908971731) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 08/12/2018 | New Accounts filed |
| 03/08/2018 | New Board Member David Julian Bruce (911087753) Appointed |
| 04/06/2018 | Christopher John Bradshaw (921159126) has left the board |
| 04/01/2018 | New Company Secretary Robin Fisher (924157282) Appointed |
| 04/01/2018 | Christine Evans (923586454) has left the board |
| 27/12/2017 | New Confirmation Statement filed |
| 11/10/2017 | New Accounts filed |
| 26/07/2017 | New Company Secretary Christine Evans (923586454) Appointed |
| 28/12/2016 | New Annual Return filed |
| 14/09/2016 | Joost Carel Sandor Gietelink (916436382) has left the board |
| 14/09/2016 | New Board Member Christopher John Bradshaw (921159126) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 19/07/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 29/12/2015 | New Annual Return filed |
| 12/01/2015 | New Annual Return filed |
| 05/03/2014 | New Board Member Jacobus Wim Van Den Broek (917383467) Appointed |
| 31/12/2013 | Mark Jonathon Bull (918380274) has left the board |
| 31/12/2013 | New Board Member Mark Jonathon Bull (908971731) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
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