UKBizDB.co.uk

ROYAL EXCHANGE THEATRE TRADING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Royal Exchange Theatre Trading Limited. The company was founded 48 years ago and was given the registration number 01265513. The firm's registered office is in MANCHESTER. You can find them at Royal Exchange Theatre, St. Anns Square, Manchester, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:ROYAL EXCHANGE THEATRE TRADING LIMITED
Company Number:01265513
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1976
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:Royal Exchange Theatre, St. Anns Square, Manchester, M2 7DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Exchange Theatre, St. Anns Square, Manchester, M2 7DH

Secretary04 November 2020Active
Royal Exchange Theatre, Royal Exchange Theatre Co Ltd, St. Anns Square, Manchester, United Kingdom, M2 7DH

Director31 January 2023Active
Royal Exchange Theatre, St. Anns Square, Manchester, England, M2 7DH

Director31 January 2023Active
Flat 2 The Beeches 15, Heald Road, Bowdon, WA14 2HZ

Secretary27 July 2007Active
Royal Exchange Theatre, St. Anns Square, Manchester, England, M2 7DH

Secretary19 July 2010Active
Royal Exchange Theatre, St. Anns Square, Manchester, M2 7DH

Secretary07 August 2016Active
3 Birley Park, Manchester, M20 2TL

Secretary-Active
Dunham Belfry Charcoal Road, Bowdon, Altrincham, WA14 4RY

Director16 October 1998Active
36 Golden Square, London, W1R 4AH

Director-Active
117 Fitzroy Street, Ashton Under Lyne, OL7 0HY

Director28 September 1994Active
1 Macdonald Avenue, Hawkley Hall, Wigan, WN3 5JH

Director-Active
10 Gayton Road, Hampstead, London, NW3 1TX

Director31 May 1995Active
Dove Cottage, Glutton Bridge, Buxton, SK17 0EN

Director-Active
Royal Exchange Theatre, St. Anns Square, Manchester, M2 7DH

Director27 March 2015Active
Moss Farm Moss Lane, Over Tabley, Knutsford, WA16 0PH

Director-Active
The Coppins 16, Hill Top, Hale, Altrincham, WA15 0NJ

Director09 December 1992Active
70 Colebrooke Row, London, N1 8AA

Director25 June 2001Active
6 Oakfield Road, Didsbury, Manchester, M20 6XA

Director-Active
Flat 2 Merlewood, 17 Langham Road, Bowden, WA14 2HT

Director-Active
Royal Exchange Theatre, St. Anns Square, Manchester, M2 7DH

Director27 March 2015Active
Flat 31, 9 Albert Embankment, London, SE1 7HD

Director16 October 1998Active
100 Cheyne Walk, London, SW10 0DQ

Director31 May 1995Active
5 Silverwood, Chadderton, Oldham, OL9 9TQ

Director-Active
Pine View Beechfield Road, Alderley Edge, SK9 7EF

Director17 March 1993Active
42 Shoecroft Avenue, Denton, Manchester, M34 2BJ

Director-Active
117 Circular Road, Denton, M34 6NQ

Director19 September 1995Active
18d Lambolle Place, London, NW3 4PG

Director-Active
34 Hawthorne Lane, Wilmslow, SK9 5DG

Director23 June 1993Active
Moorcrag, Beechfield Road, Alderley Edge, SK9 7AU

Director02 March 1995Active
20 Portsea Place, London, W2 2BB

Director-Active
Wards, Gartocharn, Alexandria, G83 8SB

Director-Active
19 Martlesham Walk, Smithfield, Manchester, M4 1LY

Director23 September 1992Active
380 Lower Broughton Road, Salford, M7 2HW

Director-Active
Royal Exchange Theatre, St. Anns Square, Manchester, M2 7DH

Director-Active
2 Elm Road, Didsbury, Manchester, M20 6XB

Director28 September 1994Active

People with Significant Control

Ms Jennifer Maria Raffle
Notified on:16 January 2019
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Cramond House, Regent Road, Altrincham, England, WA14 1RR
Nature of control:
  • Voting rights 25 to 50 percent
Royal Exchange Theatre Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Royal Exchange Theatre, St. Anns Square, Manchester, England, M2 7DH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Benedict Caldwell
Notified on:06 April 2016
Status:Active
Date of birth:March 1964
Nationality:British
Country of residence:England
Address:Belmont, Park Road, Altrincham, England, WA14 3JG
Nature of control:
  • Voting rights 25 to 50 percent
Mr Martyn Torevell
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:England
Address:5, Oxford Court, Manchester, England, M2 3WQ
Nature of control:
  • Voting rights 25 to 50 percent
Mr Anthony Noel Gordon
Notified on:06 April 2016
Status:Active
Date of birth:November 1964
Nationality:British
Country of residence:England
Address:24, Milwain Road, Manchester, England, M32 9BY
Nature of control:
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.