This company is commonly known as Retail Merchandising Services Ltd. The company was founded 19 years ago and was given the registration number 05357617. The firm's registered office is in CARDIFF. You can find them at 10 Drake Walk, Brigantine Place, Cardiff, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | RETAIL MERCHANDISING SERVICES LTD |
|---|---|---|
| Company Number | : | 05357617 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 February 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 10 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN | Secretary | 12 March 2018 | Active |
| 10 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN | Director | 14 December 2005 | Active |
| Suite D Nelson House, Langstone Business Park, Langstone, Newport, NP18 2LH | Secretary | 17 February 2017 | Active |
| 33 Royston Crescent, Newport, NP19 4LU | Secretary | 12 May 2005 | Active |
| 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN | Corporate Nominee Secretary | 08 February 2005 | Active |
| 12, Deepfield Close, Cardiff, CF5 4SH | Director | 14 December 2005 | Active |
| Dockwood, Station Road, Llanwern, Newport, United Kingdom, NP18 2DW | Director | 04 June 2008 | Active |
| Tarra House, Albion Terr, Blackwood, NP12 1DH | Director | 08 February 2005 | Active |
| Mr Connah John O'Toole | ||
| Notified on | : | 29 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1994 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 10 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN |
| Nature of control | : |
|
| Mr Daniel Peter O'Toole | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1988 |
| Nationality | : | Welsh |
| Country of residence | : | Wales |
| Address | : | 10 Drake Walk, Brigantine Place, Cardiff, Wales, CF10 4AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-11-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-12-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-28 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-30 | Capital | Capital alter shares subdivision. | Download |
| 2020-08-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-02-11 | Officers | Change person director company with change date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.