HUMAN RESOURCES INTERNATIONAL LIMITED
Overview
| Company Name | HUMAN RESOURCES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03548502 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HUMAN RESOURCES INTERNATIONAL LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is HUMAN RESOURCES INTERNATIONAL LIMITED located?
| Registered Office Address | 450 Capability Green LU1 3LU Luton Bedfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HUMAN RESOURCES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HRI (HUMAN RESOURCES) LIMITED | Sep 23, 1999 | Sep 23, 1999 |
| SELECT 6 LIMITED | May 27, 1998 | May 27, 1998 |
| CHARCO 716 LIMITED | Apr 17, 1998 | Apr 17, 1998 |
What are the latest accounts for HUMAN RESOURCES INTERNATIONAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for HUMAN RESOURCES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 01, 2020
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr John Mayes as a secretary on May 14, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Robin Fisher as a secretary on May 14, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Appointment of Mr Robin Fisher as a secretary on Apr 12, 2019 | 2 pages | AP03 | ||||||||||
Appointment of Michael John Smith as a director on Apr 12, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christine Evans as a secretary on Apr 12, 2019 | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Jonathan Bull as a director on Apr 11, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr David Julian Bruce on Jul 02, 2018 | 2 pages | CH01 | ||||||||||
Appointment of Mr David Julian Bruce as a director on Jul 02, 2018 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Termination of appointment of Christopher John Bradshaw as a director on May 31, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 19, 2018 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Appointment of Mrs Christine Evans as a secretary on Jul 24, 2017 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Mark Jonathan Bull on Sep 12, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of HUMAN RESOURCES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYES, John | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 270074010001 | |||||||
| BRUCE, David Julian | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 110877530002 | |||||
| SMITH, Michael John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | Netherlands | Australian | 257469490001 | |||||
| EVANS, Christine | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 235861840001 | |||||||
| FISHER, Robin | Secretary | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | 257508580001 | |||||||
| KING, James Russell | Secretary | 15 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 41816520003 | ||||||
| METHOLD, Neil John | Secretary | 18 Heron Drive Twyford RG10 9DE Reading Berkshire | British | 73316920001 | ||||||
| MILES, Charles Kenneth Zachary | Secretary | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 39243410001 | ||||||
| HALCO SECRETARIES LIMITED | Secretary | 8-10 New Fetter Lane EC4A 1RS London | 42871950001 | |||||||
| BODELL, Carole Lesley | Director | 12 Lords Place Knights Field LU2 7LD Luton Bedfordshire | England | British | 68089720001 | |||||
| BRADSHAW, Christopher John | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 211591260002 | |||||
| BULL, Mark Jonathan | Director | Capability Green LU1 3LU Luton 450 Bedfordshire United Kingdom | United Kingdom | British | 89717310002 | |||||
| GIETELINK, Joost Carel Sandor | Director | Laporte Way LU4 8SB Luton 1st Floor Randstad Court Bedfordshire United Kingdom | United Kingdom | Netherlands | 164363820001 | |||||
| MARTIN, Anthony Victor | Director | Oakdell Firs Drive Blackmore End Wheathampstead AL4 8LB St Albans Hertfordshire | British | 6123340001 | ||||||
| MARTYN, Diane Julie | Director | Tuffields Road, Whepstead IP29 4TL Bury St. Edmunds Cages Farm Suffolk United Kingdom | England | British | 61000610002 | |||||
| MILES, Charles Kenneth Zachary | Director | 18 Lansdowne Road TN1 2NJ Tunbridge Wells Kent | British | 39243410001 | ||||||
| MOSS, Andrew John | Director | 23 Broughton Road, Milton Keynes Village MK10 9AH Milton Keynes The Swan Cottage United Kingdom | England | British | 70841950002 | |||||
| READER, Colin Graham | Director | Arlington Road NW1 7ES London 51 United Kingdom | United Kingdom | British | 3037660001 | |||||
| WILKINSON, Brian | Director | The Old Mistal Newsholme Oakworth BD22 0QT Keighley West Yorkshire | United Kingdom | British | 11900780002 | |||||
| HALCO MANAGEMENT LIMITED | Nominee Director | 8-10 New Fetter Lane EC4A 1RS London | 900005590001 |
Who are the persons with significant control of HUMAN RESOURCES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Randstad Employment Bureau Ltd | Jun 29, 2016 | Capability Green LU1 3LU Luton 450 Bedfordshire | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0