Company information:
Roy Castle Trading Limited (No: 03909935)
Address: COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL, L3 9LQ, ENGLAND
Status: Active
Incorporated: 19-Jan-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-Apr-2024
Industry Class: 86900 - Other human health activities
Current Director: PAULA MARIE CHADWICK ( DOB: Jun-1963 From: Nov-2011 )
Current Director: RAYMUND JOHN DONNELLY ( DOB: Aug-1936 From: Jan-2006 )
Current Director: MICHAEL SAMUEL GRUNDY ( DOB: Oct-1962 From: Jul-2012 )
Current Secretary: PAULA MARIE CHADWICK ( DOB: Jun-1963 From: May-2004 )
Resigned Director: PAULA MARIE CHADWICK ( DOB: Jun-1963 From: Oct-2011 To: Jul-2012 )
Resigned Director: CORPORATE ADMINISTRATION SERVICES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Director: ROGER EVANS ( From: Mar-2001 To: Oct-2002 )
Resigned Director: ROSEMARY GILLESPIE ( DOB: Feb-1957 From: Sep-2008 To: Oct-2011 )
Resigned Director: MICHAEL RONALD UNGER ( DOB: Dec-1943 From: Sep-2002 To: Sep-2008 )
Resigned Director: RODERICK HUGHES WALKER ( DOB: Apr-1935 From: Jan-2000 To: Dec-2003 )
Resigned Secretary: GEORGE ALDRIDGE ( DOB: Feb-1938 From: Jan-2000 To: Jan-2001 )
Resigned Secretary: ROBIN PAUL ANDREWS ( DOB: Aug-1953 From: Sep-2002 To: Apr-2004 )
Resigned Secretary: CORPORATE ADMINISTRATION SECRETARIES LIMITED ( From: Jan-2000 To: Jan-2000 )
Resigned Secretary: JACQUELINE FRANCES HOARD ( From: Jan-2001 To: Sep-2002 )
Persons of Significant Control:
Roy Castle Lung Cancer Foundation, 4 - 6 Enterprise Way, Liverpool, L13 1FB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-10-01)