EUROPEAN RETAIL ENGINEERING LIMITED - DROITWICH


Company Profile Company Filings

Overview

EUROPEAN RETAIL ENGINEERING LIMITED is a Private Limited Company from DROITWICH UNITED KINGDOM and has the status: Active.
EUROPEAN RETAIL ENGINEERING LIMITED was incorporated 22 years ago on 16/10/2001 and has the registered number: 04305800. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

EUROPEAN RETAIL ENGINEERING LIMITED - DROITWICH

This company is listed in the following categories:
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 / 7 31/07/2022 30/04/2024

Registered Office

THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/10/2023 29/10/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL KEITH FLETCHER Apr 1963 British Director 2013-07-31 CURRENT
JULIE FLETCHER Mar 1967 British Director 2022-10-21 CURRENT
MR LEE HIGGINS Oct 1966 British Director 2016-10-25 UNTIL 2020-04-27 RESIGNED
KEY LEGAL SERVICES (SECRETARIAL) LIMITED Corporate Nominee Secretary 2001-10-16 UNTIL 2001-10-16 RESIGNED
EMMA LOUISE FROUD Secretary 2001-10-16 UNTIL 2006-02-28 RESIGNED
PHILIP LESLIE MOUSLEY Apr 1959 British Secretary 2006-03-01 UNTIL 2012-11-01 RESIGNED
PAUL KEITH FLETCHER Apr 1963 British Director 2006-03-01 UNTIL 2012-11-01 RESIGNED
KEY LEGAL SERVICES (NOMINEES) LIMITED Nominee Director 2001-10-16 UNTIL 2001-10-16 RESIGNED
PHILIP LESLIE MOUSLEY Apr 1959 British Director 2006-03-01 UNTIL 2012-11-01 RESIGNED
MR PETER STEVEN ORMEROD Oct 1957 British Director 2012-11-01 UNTIL 2013-07-31 RESIGNED
PHILIP LESLIE MOUSLEY Apr 1959 British Director 2013-07-31 UNTIL 2017-05-10 RESIGNED
MR STEVEN JAMES SMITH May 1981 British Director 2014-08-13 UNTIL 2020-04-27 RESIGNED
MR MARTIN LESLIE FLETCHER Oct 1965 British Director 2013-07-31 UNTIL 2020-04-27 RESIGNED
MR MARTIN LESLIE FLETCHER Oct 1965 British Director 2006-03-01 UNTIL 2012-11-01 RESIGNED
ANDREW JAMES FROUD Jul 1970 British Director 2001-10-16 UNTIL 2006-02-28 RESIGNED
MR KEITH LESLIE FLETCHER Mar 1942 British Director 2013-07-31 UNTIL 2017-05-10 RESIGNED
MR KEITH LESLIE FLETCHER Mar 1942 British Director 2006-03-01 UNTIL 2012-11-01 RESIGNED
MR MICHAEL JOHN DISKIN Nov 1962 British Director 2014-08-13 UNTIL 2016-05-06 RESIGNED
MR NEIL DAVIS Apr 1975 British Director 2020-01-23 UNTIL 2020-04-27 RESIGNED
MR PHILIP JAMES BARGUSS Sep 1971 British Director 2014-08-13 UNTIL 2020-04-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Julie Fletcher 2022-10-21 3/1967 Henley In Arden   Warwickshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Keith Fletcher 2020-05-01 4/1963 Droitwich   Worcestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Air Link Systems Limited 2016-10-10 - 2020-05-01 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Air Link Systems Limited 2016-04-06 - 2018-10-16 Birmingham   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
EUROPEAN_RETAIL_ENGINEERI - Accounts 2023-04-18 31-07-2022 £3,845,415 Cash £5,611,066 equity
EUROPEAN_RETAIL_ENGINEERI - Accounts 2022-04-28 31-07-2021 £962,338 Cash £1,486,684 equity
EUROPEAN_RETAIL_ENGINEERI - Accounts 2021-05-01 31-07-2020 £425,069 Cash £634,929 equity
EUROPEAN_RETAIL_ENGINEERI - Accounts 2020-07-25 31-12-2019 £284 Cash £101 equity

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