ROY CASTLE TRADING LIMITED - LIVERPOOL


Company Profile Company Filings

Overview

ROY CASTLE TRADING LIMITED is a Private Limited Company from LIVERPOOL ENGLAND and has the status: Active.
ROY CASTLE TRADING LIMITED was incorporated 24 years ago on 19/01/2000 and has the registered number: 03909935. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

ROY CASTLE TRADING LIMITED - LIVERPOOL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

COTTON EXCHANGE
LIVERPOOL
L3 9LQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL SAMUEL GRUNDY Oct 1962 British Director 2012-07-23 CURRENT
MR RAYMUND JOHN DONNELLY Aug 1936 British Director 2006-01-03 CURRENT
MRS PAULA MARIA CHADWICK Jun 1963 British Director 2011-11-01 CURRENT
MRS PAULA MARIA CHADWICK Jun 1963 British Secretary 2004-05-01 CURRENT
MR RODERICK HUGHES WALKER Apr 1935 British Director 2000-01-19 UNTIL 2003-12-31 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Nominee Secretary 2000-01-19 UNTIL 2000-01-19 RESIGNED
MR MICHAEL RONALD UNGER Dec 1943 British Director 2002-09-30 UNTIL 2008-09-29 RESIGNED
DR ROSEMARY GILLESPIE Feb 1957 British Director 2008-09-30 UNTIL 2011-10-24 RESIGNED
ROGER EVANS Apr 1942 British Director 2001-03-26 UNTIL 2002-10-07 RESIGNED
MRS PAULA MARIA CHADWICK Jun 1963 British Director 2011-10-25 UNTIL 2012-07-23 RESIGNED
GEORGE ALDRIDGE Feb 1938 Secretary 2000-01-19 UNTIL 2001-01-19 RESIGNED
ROBIN PAUL ANDREWS Aug 1953 British Secretary 2002-09-30 UNTIL 2004-04-16 RESIGNED
JACQUELINE FRANCES HOARD Secretary 2001-01-30 UNTIL 2002-09-30 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Nominee Director 2000-01-19 UNTIL 2000-01-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roy Castle Lung Cancer Foundation 2016-10-01 Liverpool   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BATHGATE SILICA SAND LIMITED LIVERPOOL Active FULL 08120 - Operation of gravel and sand pits; mining of clays and kaolin
ARCHIBALD BATHGATE GROUP LIMITED LIVERPOOL Active GROUP 08990 - Other mining and quarrying n.e.c.
BPC INVESTMENTS LIMITED CHESTER Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
ARCLID TRANSPORT LIMITED LIVERPOOL Active FULL 49410 - Freight transport by road
SILICA AND MOULDING SANDS ASSOCIATION COLCHESTER ENGLAND Active DORMANT 94120 - Activities of professional membership organizations
BATHGATE BOTANICA LIMITED LIVERPOOL Dissolved... DORMANT 46180 - Agents specialized in the sale of other particular products
BATHGATE BUSINESS FINANCE LIMITED LIVERPOOL Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
JMU LEARNING RESOURCE CENTRE DEVELOPMENT LIMITED MANCHESTER Dissolved... FULL 68209 - Other letting and operating of own or leased real estate
JMU PROPERTY DEVELOPMENT COMPANY LIMITED MANCHESTER Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
ROY CASTLE LUNG CANCER FOUNDATION LIVERPOOL ENGLAND Active GROUP 86900 - Other human health activities
TELESCOPE TECHNOLOGIES LIMITED BRISTOL Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
JMU BUILDING SERVICES & MAINTENANCE LIMITED LIVERPOOL ENGLAND Dissolved... FULL 81100 - Combined facilities support activities
BATHGATE CAPITAL LTD LIVERPOOL Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
DATABAX LIMITED LONDON ENGLAND Active SMALL 63110 - Data processing, hosting and related activities
SANDHURST FLOORING (UK) LTD LIVERPOOL ENGLAND Dissolved... DORMANT 43330 - Floor and wall covering
BATHGATE FLOORING LIMITED LIVERPOOL Active FULL 16210 - Manufacture of veneer sheets and wood-based panels
CLOUD 9 PROPERTY COMPANY LIMITED LIVERPOOL Dissolved... DORMANT 74990 - Non-trading company
BATHGATE SLATE TECHNOLOGIES LIMITED LIVERPOOL Active SMALL 23310 - Manufacture of ceramic tiles and flags
PERMAFLOR LIMITED LIVERPOOL Active DORMANT 16210 - Manufacture of veneer sheets and wood-based panels

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JENKINS TRANSPORT & LOGISTICS LTD LIVERPOOL ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHWEST FENCING PRODUCTS LTD LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 23690 - Manufacture of other articles of concrete, plaster and cement
NORTH WEST FIRE SOLUTIONS LTD LIVERPOOL ENGLAND Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
OPUS MEDIA LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 59112 - Video production activities
WALL OF SOUND PR LTD LIVERPOOL ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
NORTH WEST PROPERTY LETTING LIMITED LIVERPOOL ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
PHASE CREATIVE LIMITED LIVERPOOL UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
SANGUINE HOSPITALITY MANAGEMENT UK LTD LIVERPOOL ENGLAND Active MICRO ENTITY 55100 - Hotels and similar accommodation
ABOVE AND BEYOND RESIDENTIAL CARE SERVICES LTD LIVERPOOL UNITED KINGDOM Active NO ACCOUNTS FILED 87300 - Residential care activities for the elderly and disabled
BEMCARS LTD LIVERPOOL ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles