RETAIL ADVERTISING SERVICES LTD

Active
Number: 08368868 Type: Ltd Incorporated: 21 Jan 2013 Jurisdiction: England Wales
View on Companies House
Registered Office
2 Appin Road, Birkenhead, Merseyside, CH41 9HH
SIC Codes
22290 — Manufacture of other plastic products
Confirmation Statement
Last: 02 Feb 2026
Next due: 16 Feb 2027
Accounts
Last: 30 Apr 2025
Next due: 31 Jan 2027

Current Officers (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
Show 6 resigned officers
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

Persons with Significant Control (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

Filing History

CS01
Confirmation Statement (no changes)
13 Apr 2026 View on CH
TM01
Director Resigned
17 Mar 2026 View on CH
AA
Small Company Accounts
30 Jan 2026 View on CH
PSC07
Cessation Of A Person With Significant Control
27 Jul 2025 View on CH
AA01
Change Account Reference Date Company Current Extended
24 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
19 Feb 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Apr 2024 View on CH
CS01
Confirmation Statement (with updates)
21 Feb 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
30 May 2023 View on CH
CS01
Confirmation Statement (with updates)
14 Feb 2023 View on CH
AA
Accounts With Accounts Type Total Exemption Full
01 Sep 2022 View on CH
CERTNM
Certificate Change Of Name Company
25 Jul 2022 View on CH
SH01
Capital Allotment Shares
02 May 2022 View on CH
PSC09
Withdrawal Of A Person With Significant Control Statement
02 Feb 2022 View on CH
PSC08
Notification Of A Person With Significant Control Statement
02 Feb 2022 View on CH
PSC02
Notification Of A Person With Significant Control
02 Feb 2022 View on CH
CS01
Confirmation Statement (with updates)
02 Feb 2022 View on CH
AA
Accounts With Accounts Type Total Exemption Full
27 Sep 2021 View on CH
CS01
Confirmation Statement (no changes)
16 Feb 2021 View on CH
AA
Accounts With Accounts Type Total Exemption Full
16 Oct 2020 View on CH
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