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 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.
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 |
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 |