FIRST CARTON PAZO LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
FIRST CARTON PAZO LTD is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
FIRST CARTON PAZO LTD was incorporated 95 years ago on 30/03/1929 and has the registered number: 00238339. The accounts status is DORMANT.
FIRST CARTON PAZO LTD was incorporated 95 years ago on 30/03/1929 and has the registered number: 00238339. The accounts status is DORMANT.
FIRST CARTON PAZO LTD - BIRMINGHAM
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 | 30/09/2019 |
Registered Office
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET
BIRMINGHAM
WEST MIDLANDS
B3 3HN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/05/2021 | 25/05/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEVIN MAXWELL | Dec 1975 | American | Director | 2019-11-28 | CURRENT |
MR DAVID HICKEY SHARKEY II | Jan 1963 | American | Director | 2020-11-04 | CURRENT |
MR YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
MR NEIL RYLANCE | Nov 1956 | British | Director | 2005-12-22 UNTIL 2007-08-31 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2008-01-14 UNTIL 2019-11-28 | RESIGNED |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Director | 2000-10-10 UNTIL 2007-08-31 | 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 |
JAMES NEILL | Oct 1946 | British | Director | RESIGNED | |
MR MARTIN HARTLEY O'CONNELL | Dec 1950 | British | Director | 2000-10-10 UNTIL 2002-10-09 | RESIGNED |
AINSLEY JOHN MIRANDA | Jul 1952 | British | Director | 1998-03-02 UNTIL 2000-10-10 | RESIGNED |
MARCEL JEAN-PAUL PILON | Jul 1940 | Canadian | Director | 1996-07-31 UNTIL 1997-12-19 | RESIGNED |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 2001-10-29 UNTIL 2004-11-11 | RESIGNED |
MACHIKO KUDO | Nov 1970 | Secretary | 2004-11-11 UNTIL 2008-03-18 | 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 | 1993-04-23 UNTIL 1998-03-02 | RESIGNED |
MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Secretary | 1999-06-15 UNTIL 2001-10-29 | RESIGNED |
JOHN STEPHEN HALSTEAD | Dec 1945 | British | Secretary | RESIGNED | |
MR PETER JOHN DE VROOME | British | Secretary | 1998-03-04 UNTIL 1999-06-15 | RESIGNED | |
MRS KATHERINE FRANCES ANTHONY WILKINSON | Jun 1965 | British | Secretary | 1996-04-15 UNTIL 1998-03-02 | RESIGNED |
MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Director | 1999-06-15 UNTIL 2000-10-10 | RESIGNED |
MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-11-28 UNTIL 2020-11-04 | RESIGNED |
TERENCE JAMES BLOOMFIELD | Aug 1939 | British | Director | RESIGNED | |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 UNTIL 2020-11-04 | RESIGNED |
ALAN BARRY DONOGHUE | Feb 1938 | 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 | 1993-04-23 UNTIL 1994-01-14 | RESIGNED |
JOHN STEPHEN HALSTEAD | Dec 1945 | British | Director | RESIGNED | |
DAVID JEFFREY RUSHTON | Jan 1944 | British | Director | RESIGNED | |
LEO HOULE | Aug 1947 | Canadian | Director | 1993-04-23 UNTIL 1994-04-18 | RESIGNED |
MR ALLEN JAMES CRAWFORD JERMAN | Dec 1944 | British | Director | RESIGNED | |
ALAN THOMAS JOHNSTONE | Feb 1950 | British | Director | 1998-03-02 UNTIL 2000-10-10 | RESIGNED |
JOHN STEPHEN HALSTEAD | Dec 1945 | British | Director | RESIGNED | |
ANDREA MATTIUSSI | Oct 1935 | Italian | Director | 1993-04-23 UNTIL 1994-01-14 | RESIGNED |
MR RICKI BRENT SMITH | Feb 1969 | British | Director | 2017-02-10 UNTIL 2017-09-06 | RESIGNED |
SERGIO MARCHIONNE | Jun 1952 | Canadian And Italian | Director | 1993-04-23 UNTIL 1998-03-02 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 1998-03-02 UNTIL 1998-03-03 | 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 Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors |