Royal Exchange Theatre Trading Limited

General information

Name:

Royal Exchange Theatre Trading Ltd

Office Address:

Royal Exchange Theatre St. Anns Square M2 7DH Manchester

Number: 01265513

Incorporation date: 1976-06-25

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

01265513 is a reg. no. assigned to Royal Exchange Theatre Trading Limited. This firm was registered as a Private Limited Company on 1976-06-25. This firm has been operating on the market for fourty four years. The company may be gotten hold of in Royal Exchange Theatre St. Anns Square in Manchester. The headquarters' zip code assigned to this location is M2 7DH. Founded as Royal Exchange Theatre Catering, this business used the name up till 2019-08-16, at which point it was replaced by Royal Exchange Theatre Trading Limited. This business's declared SIC number is 56101, that means Licensed restaurants. The most recent accounts cover the period up to 2019-08-31 and the latest confirmation statement was submitted on 2019-11-08.

Taking into consideration the firm's size, it became necessary to formally appoint other executives: Jennifer R., Martyn T. and James C. who have been assisting each other since January 2019 to fulfil their statutory duties for the following firm. Furthermore, the managing director's assignments are regularly aided with by a secretary - Barry J., who joined this specific firm in August 2016.

  • Previous company's names
  • Royal Exchange Theatre Trading Limited 2019-08-16
  • Royal Exchange Theatre Catering Limited 1976-06-25

Company staff

Jennifer R.

Role: Director

Appointed: 14 January 2019

Latest update: 15 August 2020

Barry J.

Role: Secretary

Appointed: 07 August 2016

Latest update: 15 August 2020

Martyn T.

Role: Director

Appointed: 27 March 2015

Latest update: 15 August 2020

James C.

Role: Director

Appointed: 27 March 2015

Latest update: 15 August 2020

People with significant control

Executives who control the firm include: Martyn T. has 1/2 or less of voting rights. Royal Exchange Theatre Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Manchester at St. Anns Square, M2 7DH and was registered as a PSC under the reg no 927203.

Martyn T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
Royal Exchange Theatre Company Limited
Address: Royal Exchange Theatre St. Anns Square, Manchester, M2 7DH, England
Legal authority Company Law
Legal form Company Limited By Guarantee
Country registered Uk
Place registered Comapnies House
Registration number 927203
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
James C.
Notified on 6 April 2016
Ceased on 8 March 2020
Nature of control:
1/2 or less of voting rights
Jennifer R.
Notified on 16 January 2019
Ceased on 8 March 2020
Nature of control:
1/2 or less of voting rights
Anthony G.
Notified on 6 April 2016
Ceased on 20 April 2018
Nature of control:
1/2 or less of voting rights

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 August 2019
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 08 November 2019

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to 31st August 2019 (AA)
filed on: 29th, May 2020
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
44
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