RETAIL MERCHANDISING SERVICES LTD - CARDIFF
| Company Profile | Company Filings |
Overview
RETAIL MERCHANDISING SERVICES LTD is a Private Limited Company from CARDIFF WALES and has the status: Active.
RETAIL MERCHANDISING SERVICES LTD was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357617. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL MERCHANDISING SERVICES LTD was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357617. The accounts status is FULL and accounts are next due on 30/09/2024.
RETAIL MERCHANDISING SERVICES LTD - CARDIFF
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10 DRAKE WALK
CARDIFF
CF10 4AN
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/02/2023 | 22/02/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DANIEL O'TOOLE | Jun 1988 | Welsh | Director | 2005-12-14 | CURRENT |
| MR CONNAH JOHN O'TOOLE | Secretary | 2018-03-12 | CURRENT | ||
| MR PETER O`TOOLE | Jan 1962 | British | Director | 2005-02-08 UNTIL 2006-01-01 | RESIGNED |
| @UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2005-02-08 UNTIL 2005-05-12 | RESIGNED | ||
| MR PETER OTOOLE | Jan 1962 | British | Director | 2008-06-04 UNTIL 2015-10-01 | RESIGNED |
| MR WAYNE MORRIS | Aug 1961 | British | Director | 2005-12-14 UNTIL 2017-02-10 | RESIGNED |
| JUDY ETHEL PAYNE | Dec 1965 | British | Secretary | 2005-05-12 UNTIL 2017-02-17 | RESIGNED |
| MR KEVIN ISAAC | Secretary | 2017-02-17 UNTIL 2018-03-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Connah John O'Toole | 2018-08-29 | 12/1994 | Cardiff | Ownership of shares 25 to 50 percent |
| Mr Daniel Peter O'Toole | 2016-04-06 | 6/1988 | Cardiff | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RETAIL_MERCHANDISING_SERV - Accounts | 2024-01-25 | 31-12-2022 | £75,150 Cash £2,436,286 equity |
| RETAIL_MERCHANDISING_SERV - Accounts | 2023-03-09 | 30-04-2022 | £214,181 Cash £2,432,280 equity |
| Retail Merchandising Services Limited - Limited company accounts 20.1 | 2021-01-30 | 30-04-2020 | £546,176 Cash £1,905,201 equity |
| Retail Merchandising Services Limited - Limited company accounts 18.2 | 2020-01-29 | 30-04-2019 | £106,859 Cash £1,548,018 equity |
| Abbreviated Company Accounts - RETAIL MERCHANDISING SERVICES LTD | 2015-01-30 | 30-04-2014 | £549,977 Cash £1,073,426 equity |