Company information:
Pareto Law Limited (No: 03119895)
Address: 450 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3LU, UNITED KINGDOM
Status: Active
Incorporated: 30-Oct-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 78200 - Temporary employment agency activities
Current Director: DAVID JULIAN BRUCE ( DOB: Aug-1966 From: Jul-2018 )
Current Director: ANDREW EDGAR SAWER ( DOB: Apr-1962 From: Jul-2001 )
Current Director: MICHAEL JOHN SMITH ( DOB: May-1983 From: Apr-2019 )
Current Secretary: JOHN MAYES ( From: May-2020 )
Resigned Director: CHRISTOPHER JOHN BRADSHAW ( DOB: Jan-1969 From: Aug-2016 To: May-2018 )
Resigned Director: MARK JONATHAN BULL ( DOB: May-1964 From: Jul-2011 To: Apr-2019 )
Resigned Director: DERMOT ANDREW COLLINS ( DOB: Mar-1968 From: Nov-1999 To: Oct-2003 )
Resigned Director: JONATHAN PAUL FITCHEW ( DOB: Mar-1962 From: Nov-1995 To: May-2021 )
Resigned Director: JOOST CAREL SANDOR GIETELINK ( DOB: Dec-1971 From: Dec-2011 To: Aug-2016 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Director: COLIN GRAHAM READER ( DOB: Sep-1949 From: Mar-2008 To: Dec-2011 )
Resigned Director: ANDREW EDGAR SAWER ( DOB: Apr-1962 From: Nov-1995 To: Mar-1999 )
Resigned Director: JEREMY GWYNNE VERNON ( DOB: Feb-1976 From: Mar-2004 To: Dec-2005 )
Resigned Director: NILS BARTON WAGER ( From: Nov-1995 To: Nov-2000 )
Resigned Director: BRIAN WILKINSON ( DOB: Feb-1956 From: Mar-2008 To: Jul-2011 )
Resigned Secretary: CHRISTINE EVANS ( From: Jul-2017 To: Jan-2018 )
Resigned Secretary: ROBIN FISHER ( From: Jan-2018 To: May-2020 )
Resigned Secretary: JONATHAN PAUL FITCHEW ( DOB: Mar-1962 From: Nov-1995 To: Mar-2004 )
Resigned Secretary: JONATHAN PAUL FITCHEW ( From: Dec-2005 To: Mar-2008 )
Resigned Secretary: JAMES RUSSELL KING ( DOB: Feb-1961 From: Mar-2008 To: Dec-2008 )
Resigned Secretary: IAN NAYLOR ( From: Dec-2008 To: Apr-2010 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Oct-1995 To: Nov-1995 )
Resigned Secretary: JEREMY GWYNNE VERNON ( DOB: Feb-1976 From: Mar-2004 To: Dec-2005 )
Persons of Significant Control:
Randstad Uk Holding Limited, 450 Capability Green, Luton, Bedfordshire, LU1 3LU: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-29)