ROY CASTLE RETAIL LIMITED
COTTON EXCHANGE, OLD HALL STREET, LIVERPOOL L3 9LQ- Active
- Private Limited Company
- Company No. 03604677
- Last Updated: 01 Mar 2024
Company Profile
ROY CASTLE RETAIL LIMITED was incorporated on Monday, July 27, 1998 as a Private Limited Company with registered address in LIVERPOOL. ROY CASTLE RETAIL LIMITED has the status: Active and it's listed in the following category: Retail sale of other second-hand goods in stores (not incl. antiques). This Private Limited Company has been operating for 26 years 6 months and 26 days.
| Name | ROY CASTLE RETAIL LIMITED |
|---|---|
| Company number | 03604677 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
COTTON EXCHANGE OLD HALL STREET LIVERPOOL L3 9LQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Roy Castle Lung Cancer Foundation Old Hall Street, L3 9LQ |
Dates: Wednesday, February 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Euan Imrie Nationality: British |
Dates: Wednesday, July 27, 2016 - Wednesday, February 16, 2022
significant influence or control as firm
|
| Mr Michael Grundy Nationality: Irish |
Dates: Wednesday, July 27, 2016 - Wednesday, February 16, 2022
significant influence or control as firm
|
| Mrs Paula Marie Chadwick Nationality: British |
Dates: Wednesday, July 27, 2016 - Wednesday, February 16, 2022
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 August 2016 |
| Last confirmation statement dated | 27 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ROY CASTLE RETAIL LIMITED | 27 Jul 1998 |