RETAIL DISPLAY SOLUTIONS LTD
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 4SA

Company number 09115032
Status Active
Incorporation Date 3 July 2014
Company Type Private Limited Company
Address 18 WARREN PARK WAY, ENDERBY, LEICESTER, ENGLAND, LE19 4SA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 May 2017 with updates; Termination of appointment of Jayman Patel as a director on 1 August 2016. The most likely internet sites of RETAIL DISPLAY SOLUTIONS LTD are www.retaildisplaysolutions.co.uk, and www.retail-display-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to South Wigston Rail Station is 3.4 miles; to Leicester Rail Station is 4.5 miles; to Syston Rail Station is 8.8 miles; to Sileby Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Retail Display Solutions Ltd is a Private Limited Company. The company registration number is 09115032. Retail Display Solutions Ltd has been working since 03 July 2014. The present status of the company is Active. The registered address of Retail Display Solutions Ltd is 18 Warren Park Way Enderby Leicester England Le19 4sa. The company`s financial liabilities are £44.58k. It is £7.04k against last year. The cash in hand is £44.88k. It is £5.15k against last year. And the total assets are £197.1k, which is £68.78k against last year. HODGSON, Adrian is a Director of the company. ROBBINS, Paul is a Director of the company. Director PATEL, Jayman has been resigned. The company operates in "Other service activities n.e.c.".


retail display solutions Key Finiance

LIABILITIES £44.58k
+18%
CASH £44.88k
+12%
TOTAL ASSETS £197.1k
+53%
All Financial Figures

Current Directors

Director
HODGSON, Adrian
Appointed Date: 01 August 2016
64 years old
Director
ROBBINS, Paul
Appointed Date: 01 August 2016
63 years old

Resigned Directors

Director
PATEL, Jayman
Resigned: 01 August 2016
Appointed Date: 03 July 2014
38 years old

Persons With Significant Control

Mr Adrian Hodgson
Notified on: 1 August 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Robbins
Notified on: 1 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jayman Patel
Notified on: 3 July 2016
38 years old
Nature of control: Ownership of shares – 75% or more

RETAIL DISPLAY SOLUTIONS LTD Events

31 May 2017
Total exemption small company accounts made up to 31 July 2016
05 May 2017
Confirmation statement made on 4 May 2017 with updates
04 May 2017
Termination of appointment of Jayman Patel as a director on 1 August 2016
04 May 2017
Appointment of Paul Robbins as a director on 1 August 2016
04 May 2017
Appointment of Adrian Hodgson as a director on 1 August 2016
...
... and 1 more events
01 Mar 2016
Registered office address changed from Gateway House 4 Penman Way Grove Business Park Leicester LE19 1SY to 18 Warren Park Way Enderby Leicester LE19 4SA on 1 March 2016
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
17 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
07 Nov 2014
Registration of charge 091150320001, created on 6 November 2014
03 Jul 2014
Incorporation
Statement of capital on 2014-07-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RETAIL DISPLAY SOLUTIONS LTD Charges

6 November 2014
Charge code 0911 5032 0001
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…

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