FIRST CARTON PAZO LTD

Profile FIRST CARTON PAZO LTD

Actual on 01.03.2022
Company name
FIRST CARTON PAZO LTD
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Company number
00238339
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Saturday, 30 March 1929
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Accounts

Overdue

Next accounts made up to 30.09.2020 due by 30.06.2021

Last accounts made up to 30.09.2019

Confirmation statement

Actual

Next statement date Wednesday, 11 May 2022 due by Tuesday, 24 May 2022

Last statement dated Tuesday, 11 May 2021

Annual returns

Overdue

Next annual return date due by Thursday, 08 June 2017

Last annual return made up to Wednesday, 11 May 2016

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O TENEO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET, QUEENSWAY, WEST MIDLANDS, BIRMINGHAM, B3 3HN
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PSC and Officers FIRST CARTON PAZO LTD

Officers

(as of 18.09.2020)

DARRINGTON, Andrew
Status: Active
Appointed on: Friday, 10 February 2017
Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Nationality: British
Date of birth: November 1977
Role: Director
Occupation: Financial Controller
Country of residence: United Kingdom
MAXWELL, Kevin Alden
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: 1000 Abernathy Road Ne, Suite 125, Atlanta, United States, Ga, 30328
Nationality: American
Date of birth: December 1975
Role: Director
Occupation: Attorney
Country of residence: United States
WILKINSON, Neil
Status: Active
Appointed on: Thursday, 28 November 2019
Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
REGNIERS, Yves
Status: Not active
Appointed on: Monday, 28 March 2011
Resigned on: Friday, 10 February 2017
Correspondence address: 62 Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF
Nationality: Belgian
Date of birth: April 1978
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
GRASSELLI, Massimo
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Friday, 14 January 1994
Correspondence address: Via Compagnoni 42, Milan, Italy, 20129
Nationality: Italian
Date of birth: November 1951
Role: Director
Occupation: Group Vice President
MATTIUSSI, Andrea
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Friday, 14 January 1994
Correspondence address: Via Broletto 30, Milan 20121, Italy, 20121
Nationality: Italian
Date of birth: October 1935
Role: Director
Occupation: President & Chief Executive Of
PILON, Marcel Jean-Paul
Status: Not active
Appointed on: Wednesday, 31 July 1996
Resigned on: Friday, 19 December 1997
Correspondence address: 36 Downleaze Sneyd Park, Stoke Bishop, Bristol, Avon, BS9 1LY
Nationality: Canadian
Date of birth: July 1940
Role: Director
Occupation: Coo Cartons,Trades
HALSTEAD, John Stephen
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: Cherry Trees Old Hill, Flyford Flavell, Worcester, Worcestershire, WR7 4DA
Role: Secretary
HALSTEAD, John Stephen
Status: Not active
Resigned on: Friday, 23 April 1993
Correspondence address: Cherry Trees Old Hill, Flyford Flavell, Worcester, Worcestershire, WR7 4DA
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Chartered Accountant
RYLANCE, Neil
Status: Not active
Appointed on: Thursday, 22 December 2005
Resigned on: Friday, 31 August 2007
Correspondence address: 5 Park Avenue, Shelley Park, Shelley, Huddersfield, West Yorkshire, HD8 8JG
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SCULLY, Richard Andrew
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Friday, 31 August 2007
Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Finance Director
Country of residence: England
DONOGHUE, Alan Barry
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 8 Nobury Hill, Midsummer Park, Inkberrow, Worcestershire, WR7 4HA
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Company Director
ANTHONY WILKINSON, Katherine Frances
Status: Not active
Appointed on: Monday, 15 April 1996
Resigned on: Monday, 02 March 1998
Correspondence address: Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, Avon, BS41 9HW
Role: Secretary
HALSTEAD, John Stephen
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: Church Garth Radford Road, Flyford Flavell, Worcester, WR7 4BS
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Director
JERMAN, Allen James Crawford
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: 14 Hartopp Road, Fouroaks, Sutton Coldfield, West Midlands, B74 2RQ
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Company Director
Country of residence: England
MARCHIONNE, Sergio
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Monday, 02 March 1998
Correspondence address: Mugerenmatt 25, Cham, Switzerland, Ch 6330
Role: Secretary
MARCHIONNE, Sergio
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Monday, 02 March 1998
Correspondence address: Mugerenmatt 25, Cham, Switzerland, Ch 6330
Nationality: Canadian
Date of birth: June 1952
Role: Director
Occupation: Group Vice President
RUSHTON, David Jeffrey
Status: Not active
Resigned on: Monday, 02 March 1998
Correspondence address: Waverley Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Company Director
PIERCE, Stephen Keith
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 14 January 2008
Correspondence address: 16 All Saints Avenue, Maidenhead, Berkshire, SL6 6EW
Nationality: British
Date of birth: September 1963
Role: Director
Occupation: Company Director
Country of residence: England
HOULE, Leo
Status: Not active
Appointed on: Friday, 23 April 1993
Resigned on: Monday, 18 April 1994
Correspondence address: 35 Rue De La Pompe, Paris, France, 75116
Nationality: Canadian
Date of birth: August 1947
Role: Director
Occupation: Group Vice President
FALLER, Guy Nicholas Anthony
Status: Not active
Appointed on: Friday, 31 August 2007
Resigned on: Monday, 28 March 2011
Correspondence address: 180 Hermitage Road, Woking, Surrey, GU21 8XQ
Nationality: British
Date of birth: September 1958
Role: Director
Occupation: Corporate Controller
Country of residence: United Kingdom
HASELDEN, Mark Gordon Holderer
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Monday, 29 October 2001
Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
Role: Secretary
SCULLY, Richard Andrew
Status: Not active
Appointed on: Monday, 29 October 2001
Resigned on: Thursday, 11 November 2004
Correspondence address: 6 Sawmill Road, Longwick, Princes Risborough, Buckinghamshire, HP27 9TD
Role: Secretary
GILCHRIST, Keith
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Thursday, 22 December 2005
Correspondence address: Tudor House, Devonshire Avenue, Amersham, Buckinghamshire, HP6 5JF
Nationality: British
Date of birth: May 1948
Role: Director
Occupation: Director
PRIESTLEY, Mark Richard
Status: Not active
Appointed on: Tuesday, 18 March 2008
Resigned on: Thursday, 28 November 2019
Correspondence address: 2 Old Farm Court Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Nationality: British
Role: Secretary
PRIESTLEY, Mark Richard
Status: Not active
Appointed on: Monday, 14 January 2008
Resigned on: Thursday, 28 November 2019
Correspondence address: 2 Old Farm Court, Grendon Underwood, Buckinghamshire, HP18 0SU
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
PATMORE, Alan William
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Thursday, 31 August 1995
Correspondence address: 71 Church Road, Combe Down, Bath, Avon, BA2 5JQ
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Accountant
Country of residence: England
SISEC LIMITED
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 03 March 1998
Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
Role: Corporate Secretary
GALLAGHER, Graham
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 10 October 2000
Correspondence address: 23 Church Street, Evesham, Worcestershire, WR11 6DY
Nationality: British
Date of birth: March 1962
Role: Director
Occupation: Company Director
HASELDEN, Mark Gordon Holderer
Status: Not active
Appointed on: Tuesday, 15 June 1999
Resigned on: Tuesday, 10 October 2000
Correspondence address: Pedders Way, Stratford Road Loxley, Warwick, Warwickshire, CV35 9JN
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Company Director
JOHNSTONE, Alan Thomas
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 10 October 2000
Correspondence address: Church Farm, Valley Road Hughenden Valley, High Wycombe, Buckinghamshire, HP14 4LB
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Company Director
MIRANDA, Ainsley John
Status: Not active
Appointed on: Monday, 02 March 1998
Resigned on: Tuesday, 10 October 2000
Correspondence address: 74 Settrington Road, London, SW6 3BA
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Company Director
DE VROOME, Peter John
Status: Not active
Appointed on: Wednesday, 04 March 1998
Resigned on: Tuesday, 15 June 1999
Correspondence address: 39a Avenue Gardens, London, W3 8HB
Role: Secretary
NEILL, James
Status: Not active
Resigned on: Tuesday, 18 February 1992
Correspondence address: Manor Cottage Caythorpe Road, Caythorpe, Nottingham, Nottinghamshire, NG14 7EB
Nationality: British
Date of birth: October 1946
Role: Director
Occupation: Company Director
KUDO, Machiko
Status: Not active
Appointed on: Thursday, 11 November 2004
Resigned on: Tuesday, 18 March 2008
Correspondence address: 76 St Peters Street, London, N1 8JS
Role: Secretary
SMITH, Ricki Brent
Status: Not active
Appointed on: Friday, 10 February 2017
Resigned on: Wednesday, 06 September 2017
Correspondence address: Millennium Way West, Phoenix Centre, Nottingham, Nottinghamshire, NG8 6AW
Nationality: British
Date of birth: February 1969
Role: Director
Occupation: Executive Vice President
Country of residence: United Kingdom
O'CONNELL, Martin Hartley
Status: Not active
Appointed on: Tuesday, 10 October 2000
Resigned on: Wednesday, 09 October 2002
Correspondence address: Abbeylands, Stackhouse, Settle, North Yorkshire, BD24 0DN
Nationality: British
Date of birth: December 1950
Role: Director
Occupation: Director
Country of residence: England
BLOOMFIELD, Terence James
Status: Not active
Resigned on: Wednesday, 31 July 1996
Correspondence address: Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN
Nationality: British
Date of birth: August 1939
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.03.2022)

Field First Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Mps Nottingham, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

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