ROY Castle Retail Limited
- Company number
- 03604677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Jul 1998
- Nature of business
- Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Previous names
- Smokefree Limited (until 7 Oct 2002)
- Tubebox Limited (until 18 Sep 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| IMRIE, Euan | Director | 1 Jan 2014 | |
| CHADWICK, Paula Marie | Director | 23 Jul 2012 | |
| CARTMAN, David Andrew | Director | 10 Apr 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Roy Castle Lung Cancer Foundation | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2022 | |
| Mr Michael Grundy | Significant Influence Or Control As Firm | 27 Jul 2016 | 16 Feb 2022 |
| Mr Euan Imrie | Significant Influence Or Control As Firm | 27 Jul 2016 | 16 Feb 2022 |
| Mrs Paula Marie Chadwick | Significant Influence Or Control As Firm | 27 Jul 2016 | 16 Feb 2022 |
Accounts
Connections
Directors’ other companies
- CHADWICK, Paula Marie - Director at ROY Castle Trading Limited
- IMRIE, Euan - Director at ROY Castle Trading Limited
- IMRIE, Euan - Director at ROY Castle Lung Cancer Foundation
Companies at the same address
- Cut Films Limited (07313137)
- Morecrofts LLP (OC333433)
- Morecrofts Trust Corporation Limited (15360061)
- ROY Castle Lung Cancer Foundation (03059425)
- ROY Castle Trading Limited (03909935)