FIRST CARTON THYNE LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
FIRST CARTON THYNE LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIRST CARTON THYNE LTD was incorporated 85 years ago on 27/10/1938 and has the registered number: 00345645. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FIRST CARTON THYNE LTD was incorporated 85 years ago on 27/10/1938 and has the registered number: 00345645. The accounts status is DORMANT and accounts are next due on 30/06/2024.
FIRST CARTON THYNE LTD - NOTTINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WESTROCK MILLENNIUM WAY WEST
NOTTINGHAM
NG8 6AW
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/05/2023 | 20/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JUSTIN MICHAEL LUCERO | Nov 1973 | American | Director | 2022-03-23 | CURRENT |
MR STEVEN BILLINGS NICKERSON | Apr 1964 | American | Director | 2021-11-03 | CURRENT |
MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
MR DAVID HICKEY SHARKEY II | Jan 1963 | American | Director | 2021-05-26 UNTIL 2022-03-23 | RESIGNED |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Director | 2000-10-10 UNTIL 2007-08-31 | RESIGNED |
MR NEIL RYLANCE | Nov 1956 | British | Director | 2005-12-22 UNTIL 2007-08-31 | RESIGNED |
MR RICKI BRENT SMITH | Feb 1969 | British | Director | 2017-02-10 UNTIL 2017-09-06 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2008-01-14 UNTIL 2019-11-28 | RESIGNED |
MARCEL JEAN-PAUL PILON | Jul 1940 | Canadian | Director | 1996-07-31 UNTIL 1997-12-19 | RESIGNED |
MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2007-08-31 UNTIL 2008-01-14 | RESIGNED |
MR ALAN WILLIAM PATMORE | Jul 1951 | British | Director | 1994-04-18 UNTIL 1995-08-31 | RESIGNED |
MR KENNETH ALAN PACKER | Jun 1947 | British | Director | 1989-01-01 UNTIL 1998-03-02 | RESIGNED |
MR KEVIN GREENE SHERIDAN | Aug 1946 | British | Director | 1988-09-01 UNTIL 1998-03-02 | RESIGNED |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 2001-10-29 UNTIL 2004-11-11 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Secretary | 2008-03-18 UNTIL 2019-11-28 | RESIGNED |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Secretary | 1993-03-08 UNTIL 1998-03-02 | RESIGNED |
MACHIKO KUDO | Nov 1970 | Secretary | 2004-11-11 UNTIL 2008-03-18 | RESIGNED | |
MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Secretary | 1999-06-15 UNTIL 2001-10-29 | RESIGNED |
MR IAN JENNINGS | May 1951 | British | Secretary | RESIGNED | |
MR PETER JOHN DE VROOME | British | Secretary | 1998-02-04 UNTIL 1999-06-15 | RESIGNED | |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 1996-04-17 UNTIL 1998-03-02 | RESIGNED |
ROBERT ILLINGWORTH | May 1936 | British | Director | RESIGNED | |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 UNTIL 2021-05-26 | RESIGNED |
TERENCE JAMES BLOOMFIELD | Aug 1939 | British | Director | RESIGNED | |
DUGALD MCLELLAN YUILL | Aug 1942 | British | Director | RESIGNED | |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2007-08-31 UNTIL 2011-03-28 | RESIGNED |
GRAHAM GALLAGHER | Mar 1962 | British | Director | 1998-03-02 UNTIL 2000-10-10 | RESIGNED |
KEITH GILCHRIST | May 1948 | British | Director | 2000-10-10 UNTIL 2005-12-22 | RESIGNED |
MASSIMO GRASSELLI | Nov 1951 | Italian | Director | 1993-03-08 UNTIL 1994-01-14 | RESIGNED |
MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Director | 1999-06-15 UNTIL 2000-10-10 | RESIGNED |
LEO HOULE | Aug 1947 | Canadian | Director | 1993-03-08 UNTIL 1994-04-18 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 1998-03-02 UNTIL 1999-06-01 | RESIGNED | ||
ALAN THOMAS JOHNSTONE | Feb 1950 | British | Director | 1998-03-02 UNTIL 2000-10-10 | RESIGNED |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Director | 1993-03-08 UNTIL 1998-03-02 | RESIGNED |
ANDREA MATTIUSSI | Oct 1935 | Italian | Director | 1993-03-08 UNTIL 1994-01-14 | RESIGNED |
MR KEVIN MAXWELL | Dec 1975 | American | Director | 2019-11-28 UNTIL 2021-11-03 | RESIGNED |
MR IAN JENNINGS | May 1951 | British | Director | 1991-08-01 UNTIL 1997-02-18 | RESIGNED |
MR MARTIN HARTLEY O'CONNELL | Dec 1950 | British | Director | 2000-10-10 UNTIL 2002-10-09 | RESIGNED |
MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-11-28 UNTIL 2021-05-26 | RESIGNED |
AINSLEY JOHN MIRANDA | Jul 1952 | British | Director | 1998-03-02 UNTIL 2000-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Field First Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |