RETAIL DISPLAY SOLUTIONS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Retail Display Solutions Ltd. The company was founded 10 years ago and was given the registration number 09115032. The firm's registered office is in LEICESTER. You can find them at 18 Warren Park Way, Enderby, Leicester, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name	:	RETAIL DISPLAY SOLUTIONS LTD
Company Number	:	09115032
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Liquidation
Incorporation Date	:	03 July 2014
End of financial year	:	31 July 2016
Jurisdiction	:	England - Wales
Industry Codes	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	18 Warren Park Way, Enderby, Leicester, England, LE19 4SA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2, Thurncourt Gardens, Leicester, United Kingdom, LE5 2NT	Director	01 August 2016	Active
The Oval, 57 New Walk, Leicester, United Kingdom, LE1 7EA	Director	03 July 2014	Active

People with Significant Control

Mr Adrian Hodgson
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	November 1961
Nationality	:	British
Country of residence	:	England
Address	:	2, Thurncourt Gardens, Leicester, England, LE5 2NT
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Paul Anthony Robbins
Notified on	:	01 August 2016
Status	:	Active
Date of birth	:	February 1962
Nationality	:	British
Country of residence	:	England
Address	:	21, Main Street, Market Harborough, England, LE16 7HB
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jayman Patel
Notified on	:	03 July 2016
Status	:	Active
Date of birth	:	April 1987
Nationality	:	British
Country of residence	:	England
Address	:	18, Warren Park Way, Leicester, England, LE19 4SA
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm Significant influence or control Significant influence or control as trust Significant influence or control as firm

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2021-09-21	Insolvency	Liquidation compulsory defer dissolution.	Download
2021-09-20	Insolvency	Liquidation compulsory completion.	Download
2017-11-16	Insolvency	Liquidation compulsory winding up order.	Download
2017-05-31	Accounts	Accounts with accounts type total exemption small.	Download
2017-05-05	Confirmation statement	Confirmation statement with updates.	Download
2017-05-04	Officers	Termination director company with name termination date.	Download
2017-05-04	Miscellaneous	Legacy.	Download
2017-05-04	Officers	Appoint person director company with name date.	Download
2016-07-15	Confirmation statement	Confirmation statement with updates.	Download
2016-03-01	Address	Change registered office address company with date old address new address.	Download
2016-01-14	Accounts	Accounts with accounts type total exemption small.	Download
2015-07-17	Annual return	Annual return company with made up date full list shareholders.	Download
2014-11-07	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2014-07-03	Incorporation	Incorporation company.	Download