RANDSTAD SOLUTIONS LIMITED
LUTON RANDSTAD EMPLOYMENT BUREAU LIMITED

Hellopages » Bedfordshire » Luton » LU1 3LU

Company number 02389033
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU1 3LU
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Director's details changed for Mark Jonathan Bull on 12 September 2016; Director's details changed for Mark Jonathan Bull on 12 September 2016; Termination of appointment of Joost Carel Sandor Gietelink as a director on 5 August 2016. The most likely internet sites of RANDSTAD SOLUTIONS LIMITED are www.randstadsolutions.co.uk, and www.randstad-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. Randstad Solutions Limited is a Private Limited Company. The company registration number is 02389033. Randstad Solutions Limited has been working since 25 May 1989. The present status of the company is Active. The registered address of Randstad Solutions Limited is 450 Capability Green Luton Bedfordshire United Kingdom Lu1 3lu. . BRADSHAW, Christopher John is a Director of the company. BULL, Mark Jonathan is a Director of the company. Secretary CHILDS, Karen Marguerite has been resigned. Secretary FARBER, Frederick has been resigned. Secretary GELDER, David Van has been resigned. Secretary MORLEY, Stuart Andrew has been resigned. Secretary PENNSEC LIMITED has been resigned. Director GAINSFORD, Lisa Helen has been resigned. Director GIETELINK, Joost Carel Sandor has been resigned. Director HOOGEVEEN, Hans has been resigned. Director JACKSON, Rod has been resigned. Director LAZARIDES, Athanasis has been resigned. Director MALONEY, Patrick has been resigned. Director MALONEY, Patrick has been resigned. Director MARTYN, Diane Julie has been resigned. Director MOSS, Andrew John has been resigned. Director NOTEBOOM, Beschier Jacob has been resigned. Director RAKHORST, Gerrit Jan has been resigned. Director READER, Colin Graham has been resigned. Director REESE, James Harold has been resigned. Director VAN DER TANG, Edward Fred has been resigned. Director WALLER, Hilary Margaret has been resigned. Director WILKINSON, Brian has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BRADSHAW, Christopher John
Appointed Date: 05 August 2016
56 years old
Director
BULL, Mark Jonathan
Appointed Date: 04 July 2011
61 years old

Resigned Directors

Secretary
CHILDS, Karen Marguerite
Resigned: 01 July 1992
Appointed Date: 05 July 1991
Secretary
FARBER, Frederick
Resigned: 01 June 1994
Secretary
GELDER, David Van
Resigned: 01 November 2002
Appointed Date: 01 June 1994
Secretary
MORLEY, Stuart Andrew
Resigned: 10 May 1996
Appointed Date: 06 October 1992
Secretary
PENNSEC LIMITED
Resigned: 31 July 2008
Appointed Date: 01 November 2002
Director
GAINSFORD, Lisa Helen
Resigned: 31 July 2012
Appointed Date: 29 May 2008
61 years old
Director
GIETELINK, Joost Carel Sandor
Resigned: 05 August 2016
Appointed Date: 19 December 2011
53 years old
Director
HOOGEVEEN, Hans
Resigned: 16 August 2005
Appointed Date: 17 August 1999
68 years old
Director
JACKSON, Rod
Resigned: 28 September 2009
Appointed Date: 29 May 2008
54 years old
Director
LAZARIDES, Athanasis
Resigned: 31 July 2001
Appointed Date: 01 October 1997
63 years old
Director
MALONEY, Patrick
Resigned: 30 April 2012
Appointed Date: 01 November 2010
55 years old
Director
MALONEY, Patrick
Resigned: 30 November 2009
Appointed Date: 29 May 2008
55 years old
Director
MARTYN, Diane Julie
Resigned: 26 September 2011
Appointed Date: 29 May 2008
61 years old
Director
MOSS, Andrew John
Resigned: 19 October 2011
Appointed Date: 29 May 2008
58 years old
Director
NOTEBOOM, Beschier Jacob
Resigned: 01 July 2008
Appointed Date: 01 July 2005
67 years old
Director
RAKHORST, Gerrit Jan
Resigned: 14 January 1999
77 years old
Director
READER, Colin Graham
Resigned: 19 December 2011
Appointed Date: 01 July 2008
76 years old
Director
REESE, James Harold
Resigned: 01 July 2005
Appointed Date: 13 May 2003
72 years old
Director
VAN DER TANG, Edward Fred
Resigned: 01 July 2008
Appointed Date: 01 July 2005
58 years old
Director
WALLER, Hilary Margaret
Resigned: 28 April 2000
Appointed Date: 01 April 1998
71 years old
Director
WILKINSON, Brian
Resigned: 04 July 2011
Appointed Date: 01 July 2008
69 years old

RANDSTAD SOLUTIONS LIMITED Events

12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
12 Sep 2016
Director's details changed for Mark Jonathan Bull on 12 September 2016
05 Aug 2016
Termination of appointment of Joost Carel Sandor Gietelink as a director on 5 August 2016
05 Aug 2016
Appointment of Mr Christopher John Bradshaw as a director on 5 August 2016
22 Jul 2016
Registered office address changed from 1st Floor Randstad Court Laporte Way Luton Bedfordshire LU4 8SB to 450 Capability Green Luton Bedfordshire LU1 3LU on 22 July 2016
...
... and 167 more events
13 Jun 1989
Registered office changed on 13/06/89 from: 110 whitchurch road cardiff CF4 3LY
13 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jun 1989
Director resigned;new director appointed
13 Jun 1989
Accounting reference date notified as 31/12
25 May 1989
Incorporation

RANDSTAD SOLUTIONS LIMITED Charges

16 May 2012
Deed relating to a rent deposit deed
Delivered: 18 May 2012
Status: Outstanding
Persons entitled: Arlington Business Parks Gp Limited
Description: The deposited sum being the sum of £46,500.00 see image for…
20 July 2010
Rent deposit deed
Delivered: 27 July 2010
Status: Outstanding
Persons entitled: Valad Luton Custodian Limited and Valad Luton Custodian No 02 Limited
Description: The deposit and the deposit balance.
1 July 2010
Rent deposit deed
Delivered: 2 July 2010
Status: Outstanding
Persons entitled: Valad Luton Custodian Limited and Valad Luton Custodian No 2 Limited
Description: The deposit and the deposit balance.
20 December 2007
Rent deposit deed
Delivered: 24 December 2007
Status: Satisfied on 18 September 2009
Persons entitled: Winifred Vera Shelton Ruth Shelton Nicholas James Ronan
Description: The rent deposit. See the mortgage charge document for full…
22 June 2007
Rent deposit deed
Delivered: 10 July 2007
Status: Outstanding
Persons entitled: Pinemace Limited
Description: The cash deposit of £16,100 plus.
5 April 2007
An omnibus letter of set-off
Delivered: 7 April 2007
Status: Satisfied on 21 December 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
13 September 2006
Rent deposit deed
Delivered: 20 September 2006
Status: Satisfied on 21 December 2010
Persons entitled: L S Portfolio Investments Limited
Description: £29,375.
9 December 2005
Rent deposit deed
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Canter Levin & Berg
Description: Rent or other sum due.
2 September 2005
Rent deposit deed
Delivered: 14 September 2005
Status: Outstanding
Persons entitled: Fendlake (Leatherhead) Limited
Description: The amount standing to the credit of a designated bank…
12 November 2004
Rent deposit deed
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: Aos Limited
Description: Cash deposit.
17 May 2004
Deposit agreement
Delivered: 21 May 2004
Status: Outstanding
Persons entitled: Cheltenham & Gloucester PLC
Description: Rent deposit amount of £5,500.
26 March 2004
Rent deposit deed
Delivered: 10 April 2004
Status: Outstanding
Persons entitled: The Standard Life Assurance Company
Description: All interest from time to time standing to the credit of an…
17 March 2004
Rent deposit deed
Delivered: 27 March 2004
Status: Outstanding
Persons entitled: Northern Trust Company Limited
Description: £13,665.
27 November 2003
Rent deposit deed
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: Bupa Investments Limited
Description: The tenant's interest in an interest-bearing designated…
7 January 2002
Rent deposit deed
Delivered: 11 January 2002
Status: Outstanding
Persons entitled: Universities Superannuation Scheme Limited
Description: All monies due by the chargee pursuant to the terms of the…
12 March 1999
Rent deposit deed
Delivered: 27 March 1999
Status: Satisfied on 17 December 2004
Persons entitled: Frogmore Developments Limited
Description: The sum of £12,500.
12 March 1999
Rent deposit deed
Delivered: 20 March 1999
Status: Outstanding
Persons entitled: Frogmore Developments Limited
Description: The sum of £12,500.
18 July 1990
Deed of deposit
Delivered: 30 July 1990
Status: Outstanding
Persons entitled: Mathew Peter Eitienne Pellereau Roger Geoffrey Pilgrim Simon David West Peter Stuart Millar
Description: Sum of £7,500 deposited by the company with heald nickinson…

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