RETAIL INSTALLATIONS EUROPE LIMITED
RETAIL INSTALLATIONS EUROPE LIMITED is an active private limited company, incorporated on 8 September 2010. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Kidderminster Road, Droitwich. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. RETAIL INSTALLATIONS EUROPE LIMITED previously had the company name RETAIL ENGINEERING EUROPE HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 07370135 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/09/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OAKLEY |
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Address Line 2 | KIDDERMINSTER ROAD |
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Post Town | DROITWICH |
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County | WORCESTERSHIRE |
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Postcode | WR9 9AY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 06/10/2016 |
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Last Made Up Date | 08/09/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 10/03/2017 onwards:
RETAIL INSTALLATIONS EUROPE LIMITED
Prior to 10/03/2017:
RETAIL ENGINEERING EUROPE HOLDINGS LIMITED
Directors
(The company's officers)
MR MARTIN LESLIE FLETCHER
(~58 year old British national)
THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/07/2020
MR PAUL KEITH FLETCHER
(~61 year old British national)
THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 31/07/2020
OAKLEY SECRETARIAL SERVICES LIMITED
(British national)
THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, WR9 9AY, UNITED KINGDOM
Appointed on 08/09/2010
Shareholders
(Persons of Significant Control)
Mr Paul Keith Fletcher
(~61 year old British national)
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/07/2020
Mr Martin Leslie Fletcher
(~58 year old British national)
The Oakley, Kidderminster Road, Droitwich, Worcestershire, WR9 9AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 13/07/2020
Connections
(Shared officers)
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
AIR LINK GROUP LIMITED
- MR MARTIN LESLIE FLETCHER
- MR PAUL KEITH FLETCHER
- OAKLEY SECRETARIAL SERVICES LIMITED
- OAKLEY SECRETARIAL SERVICES LIMITED
- MR MARTIN LESLIE FLETCHER
- MR PAUL KEITH FLETCHER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
RETAIL INSTALLATIONS EUROPE LIMITED: Maps
Maps show the location of the postcode of the registered office, WR9 9AY.
Map of RETAIL INSTALLATIONS EUROPE LIMITED at local scale
Map of RETAIL INSTALLATIONS EUROPE LIMITED at district scale
More Companies in WR9 9AY
Other companies with registered offices in WR9 9AY:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)