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RETAIL SERVICES (MERCHANDISING) LTD

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

This company is commonly known as Retail Services (merchandising) Ltd. The company was founded 21 years ago and was given the registration number 05050776. The firm's registered office is in CLECKHEATON. You can find them at Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:RETAIL SERVICES (MERCHANDISING) LTD
Company Number:05050776
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:20 February 2004
End of financial year:31 December 2017
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 74100 - specialised design activities

Office Address & Contact

Registered Address:Moorend House, Snelsins Lane, Cleckheaton, West Yorkshire, BS19 3UE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Moorend House, Snelsins Lane, Cleckheaton, BS19 3UE

Director15 December 2011Active
Moorend House, Snelsins Lane, Cleckheaton, BS19 3UE

Director02 February 2018Active
Moorend House, Snelsins Lane, Cleckheaton, BS19 3UE

Director07 September 2009Active
3 Summerdale, Gomersal, Cleckheaton, BD19 4AH

Secretary20 February 2004Active
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

Secretary24 September 2009Active
High Stones, High Stones Road, Cragg Vale, Mytholmroyd, Hebden Bridge, HX7 5TU

Secretary19 February 2009Active
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

Director01 October 2015Active
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

Director20 February 2004Active
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

Director20 February 2004Active
West House, King Cross Road, Halifax, West Yorkshire, HX1 1EB

Director31 March 2011Active

People with Significant Control

Mr Ian Andrew Disley
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:West House, King Cross Road, West Yorkshire, HX1 1EB
Nature of control:
  • Significant influence or control
Rsg Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:West House, King Cross Road, Halifax, England, HX1 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Karl Haydon Chandler
Notified on:06 April 2016
Status:Active
Date of birth:May 1976
Nationality:British
Address:Moorend House, Snelsins Lane, Cleckheaton, BS19 3UE
Nature of control:
  • Significant influence or control
Mr Paul Waddle
Notified on:06 April 2016
Status:Active
Date of birth:August 1969
Nationality:British
Address:Moorend House, Snelsins Lane, Cleckheaton, BS19 3UE
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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