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 Number07370135
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE OAKLEY
Address Line 2KIDDERMINSTER ROAD
Post TownDROITWICH
CountyWORCESTERSHIRE
PostcodeWR9 9AY

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date06/10/2016
Last Made Up Date08/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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)
2GUK LIMITED
  • MR PAUL KEITH FLETCHER
  • 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 local scale
Map of RETAIL INSTALLATIONS EUROPE LIMITED at district scale
Map of RETAIL INSTALLATIONS EUROPE LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)