FIRST CARTON GROUP LTD - NOTTINGHAM
Company Profile | Company Filings |
Overview
FIRST CARTON GROUP LTD is a Private Limited Company from NOTTINGHAM UNITED KINGDOM and has the status: Active.
FIRST CARTON GROUP LTD was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484690. The accounts status is SMALL and accounts are next due on 30/06/2024.
FIRST CARTON GROUP LTD was incorporated 26 years ago on 22/12/1997 and has the registered number: 03484690. The accounts status is SMALL and accounts are next due on 30/06/2024.
FIRST CARTON GROUP LTD - NOTTINGHAM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NEIL WILKINSON | Jan 1964 | British | Director | 2019-11-28 | CURRENT |
MR STEVEN BILLINGS NICKERSON | Apr 1964 | American | Director | 2021-11-03 | CURRENT |
MR ANDREW DARRINGTON | Nov 1977 | British | Director | 2017-02-10 | CURRENT |
MR STEPHEN KEITH PIERCE | Sep 1963 | British | Director | 2007-08-31 UNTIL 2008-03-18 | RESIGNED |
SERJEANTS' INN NOMINEES LIMITED | Corporate Nominee Director | 1997-12-22 UNTIL 1998-02-20 | RESIGNED | ||
MR PETER JOHN DE VROOME | British | Secretary | 1998-02-04 UNTIL 1999-06-01 | RESIGNED | |
MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Secretary | 1999-06-01 UNTIL 2001-10-29 | 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 |
MR RICHARD ANDREW SCULLY | Jul 1962 | British | Secretary | 2001-10-29 UNTIL 2004-11-11 | RESIGNED |
AINSLEY JOHN MIRANDA | Jul 1952 | British | Director | 1998-03-02 UNTIL 2000-10-10 | RESIGNED |
MR RICKI BRENT SMITH | Feb 1969 | British | Director | 2010-09-29 UNTIL 2017-09-06 | 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 YVES LUC REGNIERS | Apr 1978 | Belgian | Director | 2011-03-28 UNTIL 2017-02-10 | RESIGNED |
MR MARK RICHARD PRIESTLEY | Sep 1964 | British | Director | 2008-02-18 UNTIL 2019-11-28 | RESIGNED |
LOVITING LIMITED | Corporate Nominee Director | 1997-12-22 UNTIL 1998-02-20 | RESIGNED | ||
IAN RICHARD PAIN | Jan 1965 | British | Director | 1998-03-02 UNTIL 1998-03-03 | RESIGNED |
MR MARTIN HARTLEY O'CONNELL | Dec 1950 | British | Director | 2000-10-10 UNTIL 2002-10-09 | RESIGNED |
ALAN THOMAS JOHNSTONE | Feb 1950 | British | Director | 1998-02-20 UNTIL 2000-10-10 | RESIGNED |
MR KEVIN MAXWELL | Dec 1975 | American | Director | 2019-11-28 UNTIL 2021-11-03 | RESIGNED |
NEIL PATRICK MACDOUGALL | Jun 1965 | British | Director | 1998-03-02 UNTIL 2000-10-10 | RESIGNED |
MARK GORDON HOLDERER HASELDEN | Sep 1960 | British | Director | 1999-06-01 UNTIL 2000-10-10 | RESIGNED |
KEITH GILCHRIST | May 1948 | British | Director | 2000-10-10 UNTIL 2005-12-22 | RESIGNED |
GRAHAM GALLAGHER | Mar 1962 | British | Director | 1998-02-20 UNTIL 2000-10-10 | RESIGNED |
MR GUY NICHOLAS ANTHONY FALLER | Sep 1958 | British | Director | 2007-08-31 UNTIL 2011-03-28 | RESIGNED |
WOLFGANG HELMUT BAHMANN | Apr 1949 | German | Director | 2000-04-12 UNTIL 2000-10-10 | RESIGNED |
SISEC LIMITED | Corporate Nominee Secretary | 1997-12-22 UNTIL 1998-02-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Multi Packaging Solutions Uk Limited | 2016-04-06 | Nottingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |