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 - BIRMINGHAM

This company is listed in the following categories:
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

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