Company information:
Roy Castle Retail Limited (No: 03604677)
Address: COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ, ENGLAND
Status: Active
Incorporated: 27-Jul-1998
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
Current Director: ANDREW CARTMAN ( DOB: Mar-1956 From: Apr-2008 )
Current Director: PAULA MARIE CHADWICK ( DOB: Jun-1963 From: Jul-2012 )
Current Director: MELANIE CHEUNG-TURNER ( DOB: Oct-1973 From: Apr-2008 )
Current Director: MICHAEL SAMUEL GRUNDY ( DOB: Oct-1962 From: Jul-2012 )
Current Director: EUAN IMRIE ( DOB: Feb-1958 From: Jan-2014 )
Current Secretary: PAULA MARIE CHADWICK ( From: Nov-2011 )
Resigned Director: GEORGE ALDRIDGE ( DOB: Feb-1938 From: Feb-1999 To: Jan-2001 )
Resigned Director: BRIAN EDWARD CASE ( DOB: Jul-1939 From: Aug-1998 To: May-2000 )
Resigned Director: ROSEMARY COOPER ( From: Feb-1999 To: Jan-2001 )
Resigned Director: ROGER EVANS ( From: Jul-2000 To: Oct-2002 )
Resigned Director: ROSEMARY GILLESPIE ( DOB: Feb-1957 From: Sep-2008 To: Nov-2011 )
Resigned Director: SYLVIA MAY INGHAM ( DOB: Dec-1951 From: Feb-1999 To: Oct-1999 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Director: GRAHAM JOHN MORRIS ( DOB: Dec-1949 From: Nov-1999 To: Dec-2007 )
Resigned Director: MICHAEL RONALD UNGER ( DOB: Dec-1943 From: Oct-2002 To: Dec-2008 )
Resigned Secretary: GEORGE ALDRIDGE ( DOB: Feb-1938 From: Aug-1998 To: Jan-2001 )
Resigned Secretary: ROBIN PAUL ANDREWS ( DOB: Aug-1953 From: Sep-2002 To: Apr-2004 )
Resigned Secretary: ROSEMARY GILLESPIE ( DOB: Feb-1957 From: Sep-2008 To: Oct-2011 )
Resigned Secretary: JACQUELINE FRANCES HOARD ( From: Jan-2001 To: Sep-2002 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jul-1998 To: Aug-1998 )
Resigned Secretary: MICHAEL RONALD UNGER ( DOB: Dec-1943 From: Sep-2004 To: Sep-2008 )
Persons of Significant Control:
Roy Castle Lung Cancer Foundation, Cotton Exchange Old Hall Street, Liverpool, L3 9LQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-02-16)
Mr Euan Imrie, Cotton Exchange Old Hall Street, Liverpool, L3 9LQ, England: Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2022-02-16)
Mrs Paula Marie Chadwick, Cotton Exchange Old Hall Street, Liverpool, L3 9LQ, England: Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2022-02-16)
Mr Michael Grundy, Cotton Exchange Old Hall Street, Liverpool, L3 9LQ, England: Has significant influence or control as a member of a firm (Notified: 2016-07-27, Ceased: 2022-02-16)