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EUROPEAN RETAIL ENGINEERING LIMITED

EUROPEAN RETAIL ENGINEERING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEUROPEAN RETAIL ENGINEERING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04305800
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN RETAIL ENGINEERING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EUROPEAN RETAIL ENGINEERING LIMITED located?

    Registered Office Address
    The Oakley
    Kidderminster Road
    WR9 9AY Droitwich
    Worcestershire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN RETAIL ENGINEERING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for EUROPEAN RETAIL ENGINEERING LIMITED?

    Last Confirmation Statement Made Up ToOct 15, 2026
    Next Confirmation Statement DueOct 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 15, 2025
    OverdueNo

    What are the latest filings for EUROPEAN RETAIL ENGINEERING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    		12 pagesAA

    Confirmation statement made on Oct 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2023

    		11 pagesAA

    Confirmation statement made on Oct 15, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    		9 pagesAA

    Memorandum and Articles of Association

    		39 pagesMA

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of allotment of securities

    		RES10
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Bonus issue of shares 21/10/2022
    		RES14
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mrs Julie Fletcher as a director on Oct 21, 2022

    		2 pagesAP01

    Notification of Julie Fletcher as a person with significant control on Oct 21, 2022

    		2 pagesPSC01

    Change of details for Mr Paul Keith Fletcher as a person with significant control on Oct 21, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Oct 21, 2022

    • Capital: GBP 160
    		3 pagesSH01

    Confirmation statement made on Oct 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 15, 2021 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 11, 2020

    • Capital: GBP 152.00
    		6 pagesSH01

    Notification of Paul Keith Fletcher as a person with significant control on May 01, 2020

    		2 pagesPSC01

    Change of details for a person with significant control

    		2 pagesPSC04

    Cessation of Air Link Systems Limited as a person with significant control on May 01, 2020

    		1 pagesPSC07

    Confirmation statement made on Oct 15, 2020 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Jun 30, 2020

    • Capital: GBP 102
    		6 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    View All Filings

    Who are the officers of EUROPEAN RETAIL ENGINEERING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Julie
    Edstone
    Wootton Wawen
    B95 6DD Henley In Arden
    The Coach House
    Warwickshire
    United Kingdom
    		Director
    Edstone
    Wootton Wawen
    B95 6DD Henley In Arden
    The Coach House
    Warwickshire
    United Kingdom
    		EnglandBritish76647130004
    FLETCHER, Paul Keith
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		EnglandBritish68893760005
    FROUD, Emma Louise
    Fintree House
    Rookery Lane
    CV37 8TZ Newbold On Stour
    Warwickshire
    		Secretary
    Fintree House
    Rookery Lane
    CV37 8TZ Newbold On Stour
    Warwickshire
    		British77472930001
    MOUSLEY, Philip Leslie
    Old Oak Cottage
    Mill Lane Wildmoor
    B61 0BX Bromsgrove
    Worcestershire
    		Secretary
    Old Oak Cottage
    Mill Lane Wildmoor
    B61 0BX Bromsgrove
    Worcestershire
    		British55173840003
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    BARGUSS, Philip James
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		EnglandBritish190850140001
    DAVIS, Neil Christopher
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		EnglandBritish266627610001
    DISKIN, Michael John
    B91 3ZA Solihull
    8 Cransley Grove
    West Midlands
    United Kingdom
    		Director
    B91 3ZA Solihull
    8 Cransley Grove
    West Midlands
    United Kingdom
    		United KingdomBritish110936390001
    FLETCHER, Keith Leslie
    Forest Hill Road
    Sheldon
    B26 3TA Birmingham
    51
    West Midlands
    United Kingdom
    		Director
    Forest Hill Road
    Sheldon
    B26 3TA Birmingham
    51
    West Midlands
    United Kingdom
    		EnglandBritish67560730002
    FLETCHER, Keith Leslie
    Queens Court, Alderham Close
    B91 2PR Solihull
    49
    West Midlands
    England
    		Director
    Queens Court, Alderham Close
    B91 2PR Solihull
    49
    West Midlands
    England
    		EnglandBritish67560730002
    FLETCHER, Martin Leslie
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		EnglandBritish103730030003
    FLETCHER, Martin Leslie
    Beechnut Lane
    B91 2NN Solihull
    16
    West Midlands
    United Kingdom
    		Director
    Beechnut Lane
    B91 2NN Solihull
    16
    West Midlands
    United Kingdom
    		EnglandBritish103730030002
    FLETCHER, Paul Keith
    142 Old Station Road
    Hampton In Arden
    B92 0HF Solihull
    West Midlands
    		Director
    142 Old Station Road
    Hampton In Arden
    B92 0HF Solihull
    West Midlands
    		EnglandBritish68893760001
    FROUD, Andrew James
    Fintree House
    Rookery Lane
    CV37 8TZ Newbold On Stour
    Warwickshire
    		Director
    Fintree House
    Rookery Lane
    CV37 8TZ Newbold On Stour
    Warwickshire
    		British73744460001
    HIGGINS, Lee
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		EnglandBritish140287050002
    MOUSLEY, Philip Leslie
    Swan Lane
    Upton Warren
    B61 9HF Bromsgrove
    No 4, West Lodge Barns
    Worcestershire
    England
    		Director
    Swan Lane
    Upton Warren
    B61 9HF Bromsgrove
    No 4, West Lodge Barns
    Worcestershire
    England
    		United KingdomBritish55173840004
    MOUSLEY, Philip Leslie
    Old Oak Cottage
    Mill Lane Wildmoor
    B61 0BX Bromsgrove
    Worcestershire
    		Director
    Old Oak Cottage
    Mill Lane Wildmoor
    B61 0BX Bromsgrove
    Worcestershire
    		EnglandBritish55173840003
    ORMEROD, Peter Steven
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    England
    		United KingdomBritish140490710001
    SMITH, Steven James
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		Director
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		EnglandBritish190850250002
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPEAN RETAIL ENGINEERING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julie Fletcher
    Edstone
    Wootton Wawen
    B95 6DD Henley In Arden
    The Coach House
    Warwickshire
    United Kingdom
    		Oct 21, 2022
    Edstone
    Wootton Wawen
    B95 6DD Henley In Arden
    The Coach House
    Warwickshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Keith Fletcher
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		May 01, 2020
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Air Link Systems Limited
    Wharfdale Road
    B11 2DF Birmingham
    Neo Park
    West Midlands
    England
    		Oct 10, 2016
    Wharfdale Road
    B11 2DF Birmingham
    Neo Park
    West Midlands
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredNot Specified/Other
    Legal AuthorityCompanies Act
    Place RegisteredUk Register Of Companies
    Registration Number03413858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Wharfdale Road
    B11 2DF Birmingham
    Neo Park
    West Midlands
    United Kingdom
    		Apr 06, 2016
    Wharfdale Road
    B11 2DF Birmingham
    Neo Park
    West Midlands
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number03413858
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0