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 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
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 |