Founded in 1976, Royal Exchange Theatre Trading, classified under reg no. 01265513 is an active company. Currently registered at Royal Exchange Theatre M2 7DH, Manchester the company has been in the business for fourty eight years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 16th August 2019 Royal Exchange Theatre Trading Limited is no longer carrying the name Royal Exchange Theatre Catering.
At the moment there are 2 directors in the the firm, namely Joanne T. and Ellen H.. In addition one secretary - Stephen F. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Royal Exchange Theatre |
| Office Address2 | St. Anns Square |
| Town | Manchester |
| Post code | M2 7DH |
| Country of origin | United Kingdom |
| Registration Number | 01265513 |
| Date of Incorporation | Fri, 25th Jun 1976 |
| Industry | Licensed restaurants |
| End of financial Year | 31st March |
| Company age | 48 years old |
| Account next due date | Sun, 31st Dec 2023 (127 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 18th Nov 2023 (2023-11-18) |
| Last confirmation statement dated | Fri, 4th Nov 2022 |
Position: Director
Appointed: 31 January 2023
Position: Director
Appointed: 31 January 2023
Position: Secretary
Appointed: 04 November 2020
The register of persons with significant control who own or have control over the company is made up of 5 names. As we established, there is Royal Exchange Theatre Company Limited from Manchester, England. The abovementioned PSC is categorised as "a company limited by guarantee", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is James C. This PSC and has 25-50% voting rights. Then there is Jennifer R., who also fulfils the Companies House requirements to be listed as a PSC. This PSC and has 25-50% voting rights.
Royal Exchange Theatre Company Limited
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 |
| Ceased on | 28 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
James C.
| Notified on | 6 April 2016 |
| Ceased on | 8 March 2020 |
| Nature of control: |
25-50% voting rights |
Jennifer R.
| Notified on | 16 January 2019 |
| Ceased on | 8 March 2020 |
| Nature of control: |
25-50% voting rights |
Martyn T.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2019 |
| Nature of control: |
25-50% voting rights |
Anthony G.
| Notified on | 6 April 2016 |
| Ceased on | 20 April 2018 |
| Nature of control: |
25-50% voting rights |
| Royal Exchange Theatre Catering | August 16, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 14th, December 2023 |
accounts | Free Download (6 pages) |
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