ROY CASTLE CLEAN AIR LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L13 1FB
Company number 05748774
Status Active
Incorporation Date 20 March 2006
Company Type Private Limited Company
Address ROY CASTLE CENTRE 4-6 ENTERPRISE WAY, WAVERTREE TECHNOLOGY PARK, LIVERPOOL, MERSEYSIDE, L13 1FB
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 2 . The most likely internet sites of ROY CASTLE CLEAN AIR LIMITED are www.roycastlecleanair.co.uk, and www.roy-castle-clean-air.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Roy Castle Clean Air Limited is a Private Limited Company. The company registration number is 05748774. Roy Castle Clean Air Limited has been working since 20 March 2006. The present status of the company is Active. The registered address of Roy Castle Clean Air Limited is Roy Castle Centre 4 6 Enterprise Way Wavertree Technology Park Liverpool Merseyside L13 1fb. . CHADWICK, Paula Maria is a Secretary of the company. CHADWICK, Paula Maria is a Director of the company. DONNELLY, Raymund John, Professor is a Director of the company. GRUNDY, Michael Samuel is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director GILLESPIE, Rosemary, Dr has been resigned. Director OWENS, Christine has been resigned. Director UNGER, Michael Ronald has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
CHADWICK, Paula Maria
Appointed Date: 20 March 2006
Director
CHADWICK, Paula Maria
Appointed Date: 24 July 2012
62 years old
Director
DONNELLY, Raymund John, Professor
Appointed Date: 20 March 2006
89 years old
Director
GRUNDY, Michael Samuel
Appointed Date: 20 March 2006
63 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006
Director
GILLESPIE, Rosemary, Dr
Resigned: 24 October 2011
Appointed Date: 30 September 2008
68 years old
Director
OWENS, Christine
Resigned: 31 December 2009
Appointed Date: 20 March 2006
67 years old
Director
UNGER, Michael Ronald
Resigned: 29 September 2008
Appointed Date: 20 March 2006
82 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 March 2006
Appointed Date: 20 March 2006

Persons With Significant Control

Roy Castle Lung Cancer Foundation
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ROY CASTLE CLEAN AIR LIMITED Events

21 Oct 2016
Confirmation statement made on 21 October 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 2
11 Nov 2015
Director's details changed for Mr Michael Samuel Grundy on 11 November 2015
11 Nov 2015
Secretary's details changed for Mrs Paula Maria Chadwick on 11 November 2015
...
... and 33 more events
04 Apr 2006
New director appointed
04 Apr 2006
New secretary appointed
23 Mar 2006
Secretary resigned
23 Mar 2006
Director resigned
20 Mar 2006
Incorporation

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