RETAIL ADVERTISING SERVICES LTD
2 APPIN ROAD, BIRKENHEAD CH41 9HH- Active
- Private Limited Company
- Company No. 08368868
- Last Updated: 01 Mar 2024
Company Profile
RETAIL ADVERTISING SERVICES LTD was incorporated on Monday, January 21, 2013 as a Private Limited Company with registered address in BIRKENHEAD. RETAIL ADVERTISING SERVICES LTD has the status: Active and it's listed in the following category: Manufacture of other plastic products. This Private Limited Company has been operating for 11 years 7 months and 30 days.
| Name | RETAIL ADVERTISING SERVICES LTD |
|---|---|
| Company number | 08368868 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2013 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Wabco Holdings Armstrong Way, Yate, BS37 5NG |
Dates: Tuesday, February 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shane Neil Watson Nationality: Irish |
Dates: Tuesday, June 11, 2019 - present
voting rights 25 to 50 percent
|
| Mr Brian Molloy Nationality: Irish |
Dates: Thursday, April 21, 2016 - Thursday, June 6, 2019
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
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against RETAIL ADVERTISING SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| RETAIL ADVERTISING SERVICES LTD | 21 Jan 2013 |
| RAS PLASTIC CARDS LIMITED | 25 Jul 2022 |