RETAIL ADVERTISING SERVICES LTD
Active
Číslo: 08368868
Typ: Ltd Založena: 21 Jan 2013 Jurisdikce: England Wales
Sídlo společnosti
2 Appin Road, Birkenhead, Merseyside, CH41 9HH
Kódy SIC
22290 — Manufacture of other plastic products
Potvrzení údajů
Last: 02 Feb 2026
Další termín: 16 Feb 2027
Účetní závěrky
Last: 30 Apr 2025
Další termín: 31 Jan 2027
Současní členové orgánů (2)
Andrew Raymond Baker
Director
Born 03/1955
British
Appointed 11 Jun 2019
Quercus Court, Quercus Court, Armstrong Way, Great Western Business Park, Yate, BS57 5NG, United Kingdom
Sven Matthew Baker
Director
Born 09/1987
British
Appointed 11 Jun 2019
Quercus Court, Quercus Court, Armstrong Way, Great Western Business Park, Yate, BS57 5NG, United Kingdom
Zobrazit 6 bývalí členové orgánů
Christina Marie Burnand
Secretary
Resigned 06 Jun 2019
Debby Lynn Quinn
Secretary
Resigned 30 Nov 2013
Christina Marie Burnand
Director
Resigned 06 Jun 2019
Brian Patrick Molloy
Director
Resigned 06 Jun 2019
Neil O'keefe
Director
Resigned 06 Jun 2019
Shane Neil Watson
Director
Resigned 17 Mar 2026
Osoby s významnou kontrolou (3)
Wabco Holdings
Notified 16 Feb 2021
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Mr Shane Neil Watson
Irish
Notified 11 Jun 2019
Voting Rights 25 To 50 Percent
Mr Brian Molloy
Irish
Notified 21 Apr 2016
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Firm
Historie podání
CS01
Confirmation Statement (no changes)
13 Apr 2026
Zobrazit v CH
TM01
Director Resigned
17 Mar 2026
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AA
Small Company Accounts
30 Jan 2026
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PSC07
Cessation Of A Person With Significant Control
27 Jul 2025
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AA01
Change Account Reference Date Company Current Extended
24 Feb 2025
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CS01
Confirmation Statement (no changes)
19 Feb 2025
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AA
Accounts With Accounts Type Total Exemption Full
18 Apr 2024
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CS01
Confirmation Statement (with updates)
21 Feb 2024
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AA
Accounts With Accounts Type Total Exemption Full
30 May 2023
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CS01
Confirmation Statement (with updates)
14 Feb 2023
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AA
Accounts With Accounts Type Total Exemption Full
01 Sep 2022
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CERTNM
Certificate Change Of Name Company
25 Jul 2022
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SH01
Capital Allotment Shares
02 May 2022
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PSC09
Withdrawal Of A Person With Significant Control Statement
02 Feb 2022
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PSC08
Notification Of A Person With Significant Control Statement
02 Feb 2022
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PSC02
Notification Of A Person With Significant Control
02 Feb 2022
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CS01
Confirmation Statement (with updates)
02 Feb 2022
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
27 Sep 2021
Zobrazit v CH
CS01
Confirmation Statement (no changes)
16 Feb 2021
Zobrazit v CH
AA
Accounts With Accounts Type Total Exemption Full
16 Oct 2020
Zobrazit v CH
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