This company is commonly known as Roy Castle Retail Limited. The company was founded 25 years ago and was given the registration number 03604677. The firm's registered office is in LIVERPOOL. You can find them at Cotton Exchange, Old Hall Street, Liverpool, . This company's SIC code is 47799 - Retail sale of other second-hand goods in stores (not incl. antiques).
| Name | : | ROY CASTLE RETAIL LIMITED |
|---|---|---|
| Company Number | : | 03604677 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 July 1998 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ | Secretary | 01 November 2011 | Active |
| Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ | Director | 10 April 2008 | Active |
| Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ | Director | 23 July 2012 | Active |
| Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ | Director | 10 April 2008 | Active |
| Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ | Director | 23 July 2012 | Active |
| Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ | Director | 01 January 2014 | Active |
| 151 Green Lane, Maghull, Liverpool, L31 8BD | Secretary | 24 August 1998 | Active |
| 84 Chestnut Drive, Sale, M33 4HL | Secretary | 30 September 2002 | Active |
| Apartment 463, Galleon House, St George Wharf, London, SW8 2LW | Secretary | 30 September 2008 | Active |
| 2 Piercefield Road, Freshfield, Liverpool, L37 7DQ | Secretary | 30 January 2001 | Active |
| The Cottage, Church Lane, Neston, CH64 9US | Secretary | 01 September 2004 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 27 July 1998 | Active |
| 151 Green Lane, Maghull, Liverpool, L31 8BD | Director | 17 February 1999 | Active |
| Fir Tree House, Truemans Way, Hawarden, Deeside, CH5 3LS | Director | 24 August 1998 | Active |
| 17 Viewpark Close, Liverpool, L16 5HG | Director | 19 February 1999 | Active |
| Lakeside, Lindrick Dall, Worksop, S81 8BB | Director | 17 July 2000 | Active |
| Apartment 463, Galleon House, St George Wharf, London, SW8 2LW | Director | 30 September 2008 | Active |
| New Stickle Cottage, Great Langdale, Ambleside, LA22 9JU | Director | 17 February 1999 | Active |
| North Paddock 55 Chester Road, Holmes Chapel, Crewe, CW4 7DR | Director | 19 November 1999 | Active |
| The Cottage, Church Lane, Neston, CH64 9US | Director | 07 October 2002 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 27 July 1998 | Active |
| Roy Castle Lung Cancer Foundation | ||
| Notified on | : | 16 February 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ |
| Nature of control | : |
|
| Mr Michael Grundy | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | Irish |
| Country of residence | : | England |
| Address | : | Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ |
| Nature of control | : |
|
| Mrs Paula Marie Chadwick | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ |
| Nature of control | : |
|
| Mr Euan Imrie | ||
| Notified on | : | 27 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Cotton Exchange, Old Hall Street, Liverpool, England, L3 9LQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-11-04 | Accounts | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-11-04 | Other | Legacy. | Download |
| 2023-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Legacy. | Download |
| 2023-10-10 | Other | Legacy. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-09-30 | Accounts | Legacy. | Download |
| 2022-09-30 | Other | Legacy. | Download |
| 2022-09-30 | Other | Legacy. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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