ROY CASTLE TRADING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ROY CASTLE TRADING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ROY CASTLE TRADING LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROY CASTLE TRADING LIMITED - LIVERPOOL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COTTON EXCHANGE
LIVERPOOL
L3 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SAMUEL GRUNDY Oct 1962 British Director 2012-07-23 CURRENT
MR RAYMUND JOHN DONNELLY Aug 1936 British Director 2006-01-03 CURRENT
MRS PAULA MARIA CHADWICK Jun 1963 British Director 2011-11-01 CURRENT
MRS PAULA MARIA CHADWICK Jun 1963 British Secretary 2004-05-01 CURRENT
MR RODERICK HUGHES WALKER Apr 1935 British Director 2000-01-19 UNTIL 2003-12-31 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-19 UNTIL 2000-01-19 RESIGNED
MR MICHAEL RONALD UNGER Dec 1943 British Director 2002-09-30 UNTIL 2008-09-29 RESIGNED
DR ROSEMARY GILLESPIE Feb 1957 British Director 2008-09-30 UNTIL 2011-10-24 RESIGNED
ROGER EVANS Apr 1942 British Director 2001-03-26 UNTIL 2002-10-07 RESIGNED
MRS PAULA MARIA CHADWICK Jun 1963 British Director 2011-10-25 UNTIL 2012-07-23 RESIGNED
GEORGE ALDRIDGE Feb 1938 Secretary 2000-01-19 UNTIL 2001-01-19 RESIGNED
ROBIN PAUL ANDREWS Aug 1953 British Secretary 2002-09-30 UNTIL 2004-04-16 RESIGNED
JACQUELINE FRANCES HOARD Secretary 2001-01-30 UNTIL 2002-09-30 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2000-01-19 UNTIL 2000-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roy Castle Lung Cancer Foundation 2016-10-01 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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