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ADECCO UK LIMITED

Learn more about ADECCO UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG

ADECCO UK LIMITED on the map

Company type: Private Limited Company
Company number: 00593232
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.11.07
last member list: 2016.03.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 78200 - Temporary employment agency activities

Previous names:

Company ADECCO UK LIMITED is a Private Limited Company, registration number 00593232, established in United Kingdom on the 7. November 1957. The company is now active. The company has been in business for 59 years . This company used to be called ADECCO ALFRED MARKS LIMITED, ECCO EMPLOYMENT AGENCY LIMITED. The company is based on MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4BG. Business of the company ADECCO UK LIMITED by SIC and NACE code is "78200 - Temporary employment agency activities". There are 60 company documents available. The most recent document is "10/03/16 FULL LIST" from the 2016.04.06. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.03.10. We do not have any information about the company ADECCO UK LIMITED being in liquidation. The company has 5 directors and 2 secretaries. The total number of directors was so far 27. The total number of secretaries was 8. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.07
overdue: NO
last made update: 2016.03.10
documents available: 1

Mortgages:

ANDREW ROGERS
DEED RELATING TO DEPOSIT OF RENT - Outstanding on 1988.06.29
LONGBOROUGH (CHANDOS PLACE) LIMITED
RENT DEPOSIT DEED - Outstanding on 2003.06.28
F. MARTIN (LETCHWORTH) LIMITED
RENT DEPOSIT BOND - Outstanding on 2004.07.21
ALLIANCE & LEICESTER PLC
RENT DEPOSIT DEED - Outstanding on 2004.08.12
NORTHERN RETAIL PROPERTIES (GENERAL PARTNER) LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2004.09.18
R J & D DODWELL
RENT DEPOSIT DEED - Outstanding on 2004.10.08
DACORAR LIMITED
RENT DEPOSIT DEED - Outstanding on 2004.12.09
NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED - Outstanding on 2004.12.11
JOHN JOSEPH (MIDLANDS) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.02.08
WHITEHALL DEVELOPMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.04.16
WOODHEAD INVESTMENTS & DEVELOPMENT SERVICES LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.05.14
REPUBLIC (RETAIL) LIMITED
RENT DEPOSIT DEED - Outstanding on 2005.06.28
JONATHON MORRISON
RENT DEPOSIT DEED - Outstanding on 2005.07.22
PAESERVE LIMITED TRADING AS PITMAN TRAINING CENTRE (EUGENE TRAVERS)
RENT DEPOSIT DEED - Outstanding on 2008.07.18
EULER HERMES UK PLC
DEED OF RENTAL DEPOSIT - Outstanding on 2009.09.25
MARWIN SECURITIES LIMITED
RENT SECURITY DEPOSIT DEED - Outstanding on 2011.07.09

List of company documents:

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10/03/16 FULL LIST
Form type: AR01
Date: 2016.04.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.06
Form type: LATEST SOC
Document description: 06/04/16 STATEMENT OF CAPITAL;GBP 99600000
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DIRECTOR APPOINTED MR JOHN LOGAN MARSHAL III
Form type: AP01
Date: 2015.11.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER SEARLE
Form type: TM01
Date: 2015.11.16
£2.95
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SECRETARY APPOINTED MR GAVIN TAGG
Form type: AP03
Date: 2015.11.05
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APPOINTMENT TERMINATED, SECRETARY LINDSAY HORWOOD
Form type: TM02
Date: 2015.11.05
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.12
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APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN
Form type: TM01
Date: 2015.06.11
£2.95
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DIRECTOR APPOINTED MR TIMOTHY BRIANT
Form type: AP01
Date: 2015.06.01
£2.95
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10/03/15 FULL LIST
Form type: AR01
Date: 2015.03.11
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH02
Date: 2015.03.11
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH04
Date: 2015.03.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.30
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10/03/14 FULL LIST
Form type: AR01
Date: 2014.03.12
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH04
Date: 2014.03.12
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 27/02/2014
Form type: CH02
Date: 2014.03.12
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REGISTERED OFFICE CHANGED ON 27/02/2014 FROM, HAZLITT HOUSE 4 BOUVERIE STREET, LONDON, EC4Y 8AX, ENGLAND
Form type: AD01
Date: 2014.02.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN KIRKPATRICK
Form type: TM01
Date: 2013.12.03
£2.95
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DIRECTOR APPOINTED MRS ALEXANDRA HELEN BISHOP
Form type: AP01
Date: 2013.11.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DOMINIK DE DANIEL
Form type: TM01
Date: 2013.11.29
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN MOORE
Form type: AP01
Date: 2013.09.26
£2.95
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2013.06.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.06.19
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.07
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10/03/13 FULL LIST
Form type: AR01
Date: 2013.03.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.05.16
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ADOPT ARTICLES 20/04/2012
Form type: RES01
Date: 2012.05.16
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10/03/12 FULL LIST
Form type: AR01
Date: 2012.03.19
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APPOINTMENT TERMINATED, DIRECTOR DAVID CLUBB
Form type: TM01
Date: 2012.03.05
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
Form type: MG01
Date: 2011.07.09
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.24
£2.95
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10/03/11 FULL LIST
Form type: AR01
Date: 2011.03.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 10/03/2011
Form type: CH02
Date: 2011.03.15
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 10/03/2011
Form type: CH04
Date: 2011.03.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN CLANCY
Form type: TM01
Date: 2010.11.08
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APPOINTMENT TERMINATED, SECRETARY SARA MCCRACKEN
Form type: TM02
Date: 2010.11.08
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REGISTERED OFFICE CHANGED ON 22/10/2010 FROM, ADECCO HOUSE, 71 ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1WD
Form type: AD01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TRACEY POWERS
Form type: TM01
Date: 2010.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE CONTI
Form type: TM01
Date: 2010.04.29
£2.95
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10/03/10 FULL LIST
Form type: AR01
Date: 2010.04.07
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010
Form type: CH02
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY POWERS / 01/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIK DE DANIEL / 01/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN DE CONTI / 01/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN CLANCY / 01/03/2010
Form type: CH01
Date: 2010.04.07
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MEDECO DEVELOPMENTS LIMITED / 01/03/2010
Form type: CH04
Date: 2010.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / SARA BENITA SOPHIE MCCRACKEN / 01/03/2010
Form type: CH03
Date: 2010.04.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS LINDSAY HORWOOD / 01/03/2010
Form type: CH03
Date: 2010.04.07
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23/12/09 STATEMENT OF CAPITAL GBP 99600000
Form type: SH01
Date: 2010.03.31
£2.95
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DIRECTOR APPOINTED MR DAVID CLUBB
Form type: AP01
Date: 2010.03.17
£2.95
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DIRECTOR APPOINTED MR STEVEN KIRKPATRICK
Form type: AP01
Date: 2009.11.25
£2.95
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DIRECTOR APPOINTED MR PETER WILLIAM SEARLE
Form type: AP01
Date: 2009.11.17
£2.95
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DIRECTOR APPOINTED MR NEIL MARTIN
Form type: AP01
Date: 2009.11.17
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
Form type: 395
Date: 2009.09.25
£2.95
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DIRECTOR APPOINTED MR CHRISTIAN DE CONTI
Form type: 288a
Date: 2009.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.20
£2.95
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SHARE AGREEMENT OTC
Form type: SA
Date: 2009.08.19
£2.95
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AD 31/07/09, GBP SI [email protected]=74600000, GBP IC 15000000/89600000
Form type: 88(2)
Date: 2009.08.19

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Company directors and board members:

MEDECO DEVELOPMENTS LIMITED (current)
Secretary, 2008.08.18
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
GAVIN TAGG (current)
Secretary, 2015.09.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ALEXANDRA HELEN BISHOP (current)
Director, MANAGING DIRECTOR, 2013.09.27
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
TIMOTHY BRIANT (current)
Director, CFO, 2015.06.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
JOHN LOGAN MARSHAL III (current)
Director, CHIEF EXECUTIVE OFFICER, 2015.10.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
MEDECO DEVELOPMENTS LIMITED (current)
Director, 2008.08.18
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
CHRISTOPHER JOHN MOORE (current)
Director, CHIEF OPERATING OFFICER, 2013.09.06
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
KEITH BARNARD (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.04.28 - 2004.06.28
266 LONDON ROAD , ST ALBANS
AL1 1HY, HERTFORDSHIRE
LINDSAY HORWOOD (resigned)
Secretary, 1997.05.11 - 2015.09.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
SARA BENITA SOPHIE MCCRACKEN (resigned)
Secretary, HEAD OF LEGAL SVS, 2007.06.29 - 2010.10.29
HAZLITT HOUSE 4 BOUVERIE STREET , LONDON
EC4Y 8AX
ENGLAND
IAN RICHARD ROWLANDS (resigned)
Secretary, COMPANY SECRETARY, 2004.06.28 - 2007.06.29
18 LAKE VIEW DRIVE , MOATE
IRISH, WESTMEATH
REPUBLIC OF IRELAND
NIGEL GODFREY HOWARD SEYS-PHILLIPS (resigned)
Secretary, MANAGING DIRECTOR, 1992.09.30 - 1997.04.28
11 ONSLOW MEWS WEST , LONDON
SW7 3AF
TSC NOMINEE LIMITED (resigned)
Secretary, CORPORATE BODY, 2006.07.11 - 2008.08.18
71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTS
HELEN ACKROYD (resigned)
Director, 2006.05.22 - 2007.07.27
REDWOODS 60 ADEL LANE ADEL , LEEDS
LS16 8BP, WEST YORKSHIRE
MANFRED GUSTAV KARL ATZERT (resigned)
Director, COMPANY DIRECTOR, 1998.05.15 - 1999.08.17
FLAT 10 50 SOUTH AUDLEY STREET , LONDON
W1Y 5FA
PHILIPPE BEAUVIALA (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1997.04.28
212 RUE BENJAMIN DELESSERT , 69300 CALVIRE
FOREIGN
FRANCE
JEROME CAILLE (resigned)
Director, 2002.06.28 - 2005.12.31
HADLAUBSTRASSE 78 , ZURICH
FOREIGN, CH8006
SWITERLAND
ANDRES CANO (resigned)
Director, 2002.06.28 - 2004.06.28
LANGACKERWEG 15 , FREINBACH (KANTON SCHWYTZ)
CH 8807
SWITZERLAND
STEVEN CLANCY (resigned)
Director, CFO, 2007.11.27 - 2010.09.30
ADECCO HOUSE 71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTFORDSHIRE
ENGLAND
DAVID CLUBB (resigned)
Director, MANAGING DIRECTOR, 2010.03.01 - 2012.03.02
HAZLITT HOUSE 4 BOUVERIE STREET , LONDON
EC4Y 8AX
ENGLAND
CHRISTIAN DE CONTI (resigned)
Director, MANAGING DIRECTOR, 2009.09.14 - 2010.04.16
ADECCO HOUSE 71 ELSTREE WAY , BOREHAMWOOD
WD6 1WD, HERTFORDSHIRE
ENGLAND
DOMINIK DE DANIEL (resigned)
Director, CFO, 2006.12.11 - 2013.10.10
MELIBACHWEG 2A , 8810 HORGEN
SWITZERLAND
MOHAMMED DEDAT (resigned)
Director, CFO, 2006.02.01 - 2007.08.31
50 WELLESLEY ROAD , ILFORD
IG1 4JZ, ESSEX
PHILIPPE FORIEL-DESTEZET (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1997.04.28
7 RUE BARREME , 69006 LYON
FOREIGN
FRANCE
JAMES WILLIAM FREDHOLM (resigned)
Director, 2004.06.28 - 2006.10.02
LANGJURTHENSTRASSE 6 , KUSNACHT
CH 8700
SWITZERLAND
CATHERINE JUDITH KING (resigned)
Director, CEO, 2009.02.06 - 2009.08.10
KNOWLES LODGE PLANTATION ROAD , LEIGHTON BUZZARD
LU7 3JB, BEDFORDSHIRE
STEVEN WILLIAM KIRKPATRICK (resigned)
Director, MANAGING DIRECTOR, 2006.05.22 - 2008.10.22
29 CHURCH ROAD , DROMARA
BT25 2NS, COUNTY DOWN
NORTHERN IRELAND
STEVEN WILLIAM KIRKPATRICK (resigned)
Director, MANAGING DIRECTOR, 2009.10.21 - 2013.11.27
HAZLITT HOUSE 4 BOUVERIE STREET , LONDON
EC4Y 8AX
ENGLAND
SIMON LILLYWHITE (resigned)
Director, COMPANY DIRECTOR, 1997.04.28 - 1999.04.19
11 MITRE CLOSE DUPPAS VILLAGE , SHEPPERTON
TW17 8JF, MIDDLESEX
STEPHEN LONG (resigned)
Director, MANAGING DIRECTOR, 2007.11.26 - 2008.09.30
14 SOUTH STREET ALDBOURNE , MARLBOROUGH
SN8 2DW, WILTSHIRE
RICHARD PAUL THOMAS MACMILLAN (resigned)
Director, 2002.06.28 - 2005.12.31
MERRY GARDENS COTTAGE BEECHWOOD LANE, BURLEY , RINGWOOD
BH24 4AR, HAMPSHIRE
PHILIPPE MARCEL (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1998.05.15
12 RUE DE LIEGE , 75016 PARIS
FRANCE
NEIL MARTIN (resigned)
Director, CFO, 2009.10.21 - 2015.06.01
MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL , LONDON
EC4V 4BG
ENGLAND
RICHARD MARTIN (resigned)
Director, COMPANY DIRECTOR, 1998.01.05 - 2003.03.26
JARRETTS 80 FULMER RD , GERRARDS CROSS
SL9 7EG, BUCKS
JEAN MERLIER (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1997.04.28
39 RUE BURDEAU , LYON 1ER
FOREIGN
FRANCE

Companies near to ADECCO UK ltd.

Information about the Private Limited Company ADECCO UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.19. Reload the data