HUMAN RESOURCES INTERNATIONAL LIMITED - LUTON


Company Profile Company Filings

Overview

HUMAN RESOURCES INTERNATIONAL LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HUMAN RESOURCES INTERNATIONAL LIMITED was incorporated 26 years ago on 17/04/1998 and has the registered number: 03548502. The accounts status is DORMANT.

HUMAN RESOURCES INTERNATIONAL LIMITED - LUTON

This company is listed in the following categories:
78200 - Temporary employment agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

450 CAPABILITY GREEN
LUTON
BEDFORDSHIRE
LU1 3LU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID JULIAN BRUCE Aug 1966 British Director 2018-07-02 CURRENT
MR JOHN MAYES Secretary 2020-05-14 CURRENT
MICHAEL JOHN SMITH May 1983 Australian Director 2019-04-12 CURRENT
MR BRIAN WILKINSON Feb 1956 British Director 1999-12-24 UNTIL 2011-12-08 RESIGNED
HALCO MANAGEMENT LIMITED Corporate Nominee Director 1998-04-17 UNTIL 1998-05-26 RESIGNED
HALCO SECRETARIES LIMITED Corporate Secretary 1998-04-17 UNTIL 1998-05-26 RESIGNED
MRS CHRISTINE EVANS Secretary 2017-07-24 UNTIL 2019-04-12 RESIGNED
JAMES RUSSELL KING Feb 1961 British Secretary 2000-03-10 UNTIL 2008-12-09 RESIGNED
CHARLES KENNETH ZACHARY MILES Sep 1949 British Secretary 1998-05-26 UNTIL 1999-12-24 RESIGNED
MR ROBIN FISHER Secretary 2019-04-12 UNTIL 2020-05-14 RESIGNED
MR ANTHONY VICTOR MARTIN Feb 1939 British Director 1998-05-26 UNTIL 1999-12-24 RESIGNED
NEIL JOHN METHOLD Apr 1964 British Secretary 1999-12-24 UNTIL 2000-03-10 RESIGNED
MR COLIN GRAHAM READER Sep 1949 British Director 2011-10-06 UNTIL 2011-12-08 RESIGNED
MR ANDREW JOHN MOSS Mar 1967 British Director 2010-11-01 UNTIL 2011-10-19 RESIGNED
CHARLES KENNETH ZACHARY MILES Sep 1949 British Director 1998-05-26 UNTIL 1999-12-24 RESIGNED
MRS DIANE JULIE MARTYN Jun 1964 British Director 2010-11-01 UNTIL 2011-09-26 RESIGNED
MR CHRISTOPHER JOHN BRADSHAW Jan 1969 British Director 2016-08-04 UNTIL 2018-05-31 RESIGNED
MR JOOST CAREL SANDOR GIETELINK Dec 1971 Netherlands Director 2011-12-08 UNTIL 2016-08-05 RESIGNED
MARK JONATHAN BULL May 1964 British Director 2011-12-08 UNTIL 2019-04-11 RESIGNED
MISS CAROLE LESLEY BODELL Jul 1960 British Director 1999-12-24 UNTIL 2011-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Randstad Employment Bureau Ltd 2016-06-29 Luton   Bedfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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