RETAIL INSTALLATIONS EUROPE LIMITED
THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH WR9 9AY- Active
- Private Limited Company
- Company No. 07370135
- Last Updated: 01 Mar 2024
Company Profile
RETAIL INSTALLATIONS EUROPE LIMITED was incorporated on Wednesday, September 8, 2010 as a Private Limited Company with registered address in DROITWICH. RETAIL INSTALLATIONS EUROPE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 2 months and 1 day.
| Name | RETAIL INSTALLATIONS EUROPE LIMITED |
|---|---|
| Company number | 07370135 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE OAKLEY KIDDERMINSTER ROAD DROITWICH WR9 9AY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Martin Leslie Fletcher Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Keith Fletcher Nationality: British |
Dates: Monday, July 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter Steven Ormerod Nationality: British |
Dates: Thursday, September 29, 2016 - Monday, July 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Steven Ormerod Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 29, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (232 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 06 October 2016 |
| Last confirmation statement dated | 08 September 2015 |
Mortgages
No mortgages have been registered against RETAIL INSTALLATIONS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RETAIL INSTALLATIONS EUROPE LIMITED | 08 Sep 2010 |
| RETAIL ENGINEERING EUROPE HOLDINGS LIMITED | 10 Mar 2017 |