RETAIL MERCHANDISING SERVICES LTD
Overview
| Company Name | RETAIL MERCHANDISING SERVICES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05357617 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RETAIL MERCHANDISING SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is RETAIL MERCHANDISING SERVICES LTD located?
| Registered Office Address | 10 Drake Walk Brigantine Place CF10 4AN Cardiff Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RETAIL MERCHANDISING SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RETAIL MERCHANDISING SERVICES LTD?
| Last Confirmation Statement Made Up To | Feb 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 08, 2025 |
| Overdue | No |
What are the latest filings for RETAIL MERCHANDISING SERVICES LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 053576170010, created on Jul 01, 2025 | 30 pages | MR01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on Feb 08, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Craig Morgan as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr James Davies as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Christopher Avery as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 37 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||||||||||||||
Previous accounting period shortened from Apr 28, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||||||
Registration of charge 053576170009, created on Nov 02, 2023 | 23 pages | MR01 | ||||||||||||||
Full accounts made up to Apr 30, 2022 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Feb 08, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 053576170004 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 053576170005 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 053576170008, created on Aug 05, 2022 | 22 pages | MR01 | ||||||||||||||
Registration of charge 053576170007, created on Jul 25, 2022 | 78 pages | MR01 | ||||||||||||||
Satisfaction of charge 053576170006 in full | 1 pages | MR04 | ||||||||||||||
Who are the officers of RETAIL MERCHANDISING SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'TOOLE, Connah John | Secretary | Brigantine Place CF10 4AN Cardiff 10 Drake Walk Wales | 244081040001 | |||||||
| AVERY, Christopher | Director | Brigantine Place CF10 4AN Cardiff 10 Drake Walk Wales | Wales | British | Director | 331142640001 | ||||
| DAVIES, James | Director | Brigantine Place CF10 4AN Cardiff 10 Drake Walk Wales | Wales | British | Director | 331142920001 | ||||
| MORGAN, Craig | Director | Brigantine Place CF10 4AN Cardiff 10 Drake Walk Wales | Wales | British | Director | 331143160001 | ||||
| O'TOOLE, Daniel Peter | Director | Brigantine Place CF10 4AN Cardiff 10 Drake Walk Wales | Wales | British | Ceo | 109498750003 | ||||
| ISAAC, Kevin | Secretary | Langstone Business Park Langstone NP18 2LH Newport Suite D Nelson House South Wales | 224920370001 | |||||||
| PAYNE, Judy Ethel | Secretary | 33 Royston Crescent NP19 4LU Newport Gwent | British | Secretary | 105241470001 | |||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| MORRIS, Wayne Stephen | Director | 12 Deepfield Close CF5 4SH Cardiff Glamorgan | United Kingdom | British | Operation Manager | 109498530001 | ||||
| OTOOLE, Peter | Director | Station Road Llanwern NP18 2DW Newport Dockwood Gwent United Kingdom | United Kingdom | British | Retail Director | 109499950001 | ||||
| O`TOOLE, Peter | Director | Tarra House Albion Terr NP12 1DH Blackwood Gwent | United Kingdom | British | Retail Executive | 103014040001 |
Who are the persons with significant control of RETAIL MERCHANDISING SERVICES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Connah John O'Toole | Aug 29, 2018 | Brigantine Place CF10 4AN Cardiff 10 Drake Walk Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
| Mr Daniel Peter O'Toole | Apr 06, 2016 | Brigantine Place CF10 4AN Cardiff 10 Drake Walk Wales | No |
Nationality: Welsh Country of Residence: Wales | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0