RETAIL INSTALLATIONS EUROPE LIMITED - DROITWICH
Company Profile | Company Filings |
Overview
RETAIL INSTALLATIONS EUROPE LIMITED is a Private Limited Company from DROITWICH and has the status: Active.
RETAIL INSTALLATIONS EUROPE LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07370135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RETAIL INSTALLATIONS EUROPE LIMITED was incorporated 13 years ago on 08/09/2010 and has the registered number: 07370135. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RETAIL INSTALLATIONS EUROPE 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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE OAKLEY
DROITWICH
WORCESTERSHIRE
WR9 9AY
This Company Originates in : United Kingdom
Previous trading names include:
RETAIL ENGINEERING EUROPE HOLDINGS LIMITED (until 10/03/2017)
RETAIL ENGINEERING EUROPE HOLDINGS LIMITED (until 10/03/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2010-09-08 | CURRENT | ||
MR MARTIN LESLIE FLETCHER | Oct 1965 | British | Director | 2020-07-31 | CURRENT |
PAUL KEITH FLETCHER | Apr 1963 | British | Director | 2020-07-31 | CURRENT |
MR PETER STEVEN ORMEROD | Oct 1957 | British | Director | 2010-09-08 UNTIL 2020-07-31 | RESIGNED |
MR NEIL DAVIS | Apr 1975 | British | Director | 2020-05-07 UNTIL 2021-05-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Paul Keith Fletcher | 2020-07-13 | 4/1963 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Martin Leslie Fletcher | 2020-07-13 | 10/1965 | Droitwich Worcestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Peter Steven Ormerod | 2016-09-29 - 2020-07-13 | 10/1957 | Droitwich Worcestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Peter Steven Ormerod | 2016-04-06 - 2016-09-29 | 10/1957 | Droitwich Worcestershire |
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 |
---|---|---|---|
RETAIL_INSTALLATIONS_EURO - Accounts | 2024-02-27 | 30-09-2023 | £2,152 Cash £815,967 equity |
RETAIL_INSTALLATIONS_EURO - Accounts | 2023-02-02 | 30-09-2022 | £10,159 Cash £818,963 equity |
RETAIL_INSTALLATIONS_EURO - Accounts | 2022-03-02 | 30-09-2021 | £541,132 Cash £895,900 equity |
RETAIL_INSTALLATIONS_EURO - Accounts | 2021-07-01 | 30-09-2020 | £964,357 equity |
RETAIL_INSTALLATIONS_EURO - Accounts | 2020-06-11 | 30-09-2019 | £758,439 Cash £960,197 equity |
RETAIL_INSTALLATIONS_EURO - Accounts | 2018-06-29 | 30-09-2017 | £548,739 equity |
Accounts filed on 30-09-2016 | 2017-06-10 | 30-09-2016 | £4 Cash £4 equity |
Accounts filed on 30-09-2015 | 2016-06-01 | 30-09-2015 | £4 Cash £4 equity |
Accounts filed on 30-09-2014 | 2015-06-04 | 30-09-2014 | £4 Cash £4 equity |