FIRST CARTON THYNE LTD

Overview

Company Name	FIRST CARTON THYNE LTD
Company Status	Active
Legal Form	Private limited company
Company Number	00345645
Jurisdiction	England/Wales
Date of Creation	Oct 27, 1938

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRST CARTON THYNE LTD?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is FIRST CARTON THYNE LTD located?

Registered Office Address	Westrock Millennium Way West Phoenix Centre NG8 6AW Nottingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRST CARTON THYNE LTD?

Previous Company Names
Company Name	From	Until
LMG MARDON LIMITED	Apr 03, 1989	Apr 03, 1989
MARDON SON & HALL LIMITED	Apr 03, 1987	Apr 03, 1987
MARDON,SON AND HALL,LIMITED	Oct 27, 1938	Oct 27, 1938

What are the latest accounts for FIRST CARTON THYNE LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Sep 30, 2023

What is the status of the latest confirmation statement for FIRST CARTON THYNE LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 06, 2025
Next Confirmation Statement Due	May 20, 2025
Next Confirmation Statement Made Up To	May 06, 2024
Overdue	No

What are the latest filings for FIRST CARTON THYNE LTD?

Filings
Date	Description	Document	Type
Aug 08, 2024	Current accounting period extended from Sep 30, 2024 to Dec 31, 2024	1 pages	AA01

Jun 24, 2024	Accounts for a dormant company made up to Sep 30, 2023	7 pages	AA

May 15, 2024	Confirmation statement made on May 06, 2024 with no updates	3 pages	CS01

Sep 12, 2023	Registered office address changed from Westrock Millennium Way West Nottingham NG8 6AW United Kingdom to Westrock Millennium Way West Phoenix Centre Nottingham NG8 6AW on Sep 12, 2023	1 pages	AD01

Sep 12, 2023	Registered office address changed from Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR United Kingdom to Westrock Millennium Way West Nottingham NG8 6AW on Sep 12, 2023	1 pages	AD01

Jul 06, 2023	Accounts for a dormant company made up to Sep 30, 2022	8 pages	AA

May 19, 2023	Confirmation statement made on May 06, 2023 with no updates	3 pages	CS01

Jul 11, 2022	Accounts for a dormant company made up to Sep 30, 2021	9 pages	AA

May 17, 2022	Confirmation statement made on May 06, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Appointment of Mr Justin Michael Lucero as a director on Mar 23, 2022	2 pages	AP01

Apr 27, 2022	Termination of appointment of David Hickey Sharkey Ii as a director on Mar 23, 2022	1 pages	TM01

Nov 04, 2021	Appointment of Mr Steven Billings Nickerson as a director on Nov 03, 2021	2 pages	AP01

Nov 04, 2021	Termination of appointment of Kevin Alden Maxwell as a director on Nov 03, 2021	1 pages	TM01

Jul 28, 2021	Accounts for a dormant company made up to Sep 30, 2020	9 pages	AA

May 27, 2021	Appointment of Mr David Hickey Sharkey Ii as a director on May 26, 2021	2 pages	AP01

May 27, 2021	Termination of appointment of Neil Wilkinson as a director on May 26, 2021	1 pages	TM01

May 27, 2021	Termination of appointment of Andrew Darrington as a director on May 26, 2021	1 pages	TM01

May 24, 2021	Confirmation statement made on May 06, 2021 with no updates	3 pages	CS01

Nov 16, 2020	Registered office address changed from Millennium Way West Phoenix Centre Nottingham Nottinghamshire NG8 6AW to Suite 5, 2nd Floor Aspect House Bennerley Road Nottingham NG6 8WR on Nov 16, 2020	1 pages	AD01

May 20, 2020	Confirmation statement made on May 06, 2020 with no updates	3 pages	CS01

Mar 25, 2020	Accounts for a dormant company made up to Sep 30, 2019	9 pages	AA

Dec 11, 2019	Appointment of Mr Neil Wilkinson as a director on Nov 28, 2019	2 pages	AP01

Dec 11, 2019	Appointment of Mr Kevin Alden Maxwell as a director on Nov 28, 2019	2 pages	AP01

Dec 11, 2019	Termination of appointment of Mark Richard Priestley as a director on Nov 28, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of Mark Richard Priestley as a secretary on Nov 28, 2019	1 pages	TM02

View All Filings

Who are the officers of FIRST CARTON THYNE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUCERO, Justin Michael Abernathy Road Ne 30328 Atlanta 1000 Ga United States	Mar 23, 2022		Director	Abernathy Road Ne 30328 Atlanta 1000 Ga United States	United States	American	1973-11	Vp Tax	295196090001
NICKERSON, Steven Billings Abernathy Road Ne 30328 Atlanta 1000 Ga United States	Nov 03, 2021		Director	Abernathy Road Ne 30328 Atlanta 1000 Ga United States	United States	American	1964-4	Lawyer	289106650001
ANTHONY WILKINSON, Katherine Frances Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon	Apr 17, 1996	Mar 02, 1998	Secretary	Cranbrook 65 Long Ashton Road Long Ashton BS41 9HW Bristol Avon		British		Solicitor	75095790002
DE VROOME, Peter John 39a Avenue Gardens W3 8HB London	Feb 04, 1998	Jun 15, 1999	Secretary	39a Avenue Gardens W3 8HB London		British			47914660001
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	Jun 15, 1999	Oct 29, 2001	Secretary	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British		Company Director	64851340002
JENNINGS, Ian Chapel House Nine Barrows Lane Priddy BA5 3BH Wells Somerset		Mar 08, 1993	Secretary	Chapel House Nine Barrows Lane Priddy BA5 3BH Wells Somerset		British			55816870001
KUDO, Machiko 76 St Peters Street N1 8JS London	Nov 11, 2004	Mar 18, 2008	Secretary	76 St Peters Street N1 8JS London		British			84667740002
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Mar 08, 1993	Mar 02, 1998	Secretary	Mugerenmatt 25 Cham Ch 6330 Switzerland		Canadian		Group Vice President	34262600002
PRIESTLEY, Mark Richard Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire	Mar 18, 2008	Nov 28, 2019	Secretary	Old Farm Court HP18 0SU Grendon Underwood 2 Old Farm Court Buckinghamshire		British			275589400001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Oct 29, 2001	Nov 11, 2004	Secretary	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire		British			63194950001
SISEC LIMITED 21 Holborn Viaduct EC1A 2DY London	Mar 02, 1998	Jun 01, 1999	Secretary	21 Holborn Viaduct EC1A 2DY London					38545840001
BLOOMFIELD, Terence James Windaby Whyburn Lane Hucknall NG15 6QN Nottingham		Jul 31, 1996	Director	Windaby Whyburn Lane Hucknall NG15 6QN Nottingham		British	1939-8	Company Director	61684540001
DARRINGTON, Andrew Aspect House Bennerley Road NG6 8WR Nottingham Suite 5, 2nd Floor United Kingdom	Feb 10, 2017	May 26, 2021	Director	Aspect House Bennerley Road NG6 8WR Nottingham Suite 5, 2nd Floor United Kingdom	United Kingdom	British	1977-11	Financial Controller	207397840001
FALLER, Guy Nicholas Anthony 180 Hermitage Road GU21 8XQ Woking Surrey	Aug 31, 2007	Mar 28, 2011	Director	180 Hermitage Road GU21 8XQ Woking Surrey	United Kingdom	British	1958-9	Corporate Controller	108529830002
GALLAGHER, Graham 23 Church Street WR11 6DY Evesham Worcestershire	Mar 02, 1998	Oct 10, 2000	Director	23 Church Street WR11 6DY Evesham Worcestershire		British	1962-3	Company Director	74498190002
GILCHRIST, Keith Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire	Oct 10, 2000	Dec 22, 2005	Director	Tudor House Devonshire Avenue HP6 5JF Amersham Buckinghamshire		British	1948-5	Chief Operating Officer	124301670001
GRASSELLI, Massimo Via Compagnoni 42 20129 Milan Italy	Mar 08, 1993	Jan 14, 1994	Director	Via Compagnoni 42 20129 Milan Italy		Italian	1951-11	Group Vice President	37223040002
HASELDEN, Mark Gordon Holderer Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire	Jun 15, 1999	Oct 10, 2000	Director	Pedders Way Stratford Road Loxley CV35 9JN Warwick Warwickshire		British	1960-9	Company Director	64851340002
HOULE, Leo 35 Rue De La Pompe 75116 Paris France	Mar 08, 1993	Apr 18, 1994	Director	35 Rue De La Pompe 75116 Paris France		Canadian	1947-8	Group Vice President	42198540002
ILLINGWORTH, Robert Ernest Park House Chew Lane Chew Magna BS18 8QA Bristol Avon		Jul 12, 1992	Director	Park House Chew Lane Chew Magna BS18 8QA Bristol Avon		British	1936-5	Company Director	41164030001
JENNINGS, Ian Chapel House Nine Barrows Lane Priddy BA5 3BH Wells Somerset	Aug 01, 1991	Feb 18, 1997	Director	Chapel House Nine Barrows Lane Priddy BA5 3BH Wells Somerset	England	British	1951-5	Commercial Director	55816870001
JOHNSTONE, Alan Thomas Church Farm Valley Road Hughenden Valley HP14 4LB High Wycombe Buckinghamshire	Mar 02, 1998	Oct 10, 2000	Director	Church Farm Valley Road Hughenden Valley HP14 4LB High Wycombe Buckinghamshire		British	1950-2	Company Director	57268270001
MARCHIONNE, Sergio Mugerenmatt 25 Cham Ch 6330 Switzerland	Mar 08, 1993	Mar 02, 1998	Director	Mugerenmatt 25 Cham Ch 6330 Switzerland		Canadian	1952-6	Group Vice President	34262600002
MATTIUSSI, Andrea Via Broletto 30 20121 Milan 20121 Italy	Mar 08, 1993	Jan 14, 1994	Director	Via Broletto 30 20121 Milan 20121 Italy		Italian	1935-10	President & Chief Executive Of	34192000002
MAXWELL, Kevin Alden Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	Nov 28, 2019	Nov 03, 2021	Director	Abernathy Road Ne Suite 125 30328 Atlanta 1000 Ga United States	United States	American	1975-12	Attorney	256366640001
MIRANDA, Ainsley John 74 Settrington Road SW6 3BA London	Mar 02, 1998	Oct 10, 2000	Director	74 Settrington Road SW6 3BA London		British	1952-7	Company Director	45100920002
O'CONNELL, Martin Hartley Abbeylands Stackhouse BD24 0DN Settle North Yorkshire	Oct 10, 2000	Oct 09, 2002	Director	Abbeylands Stackhouse BD24 0DN Settle North Yorkshire	England	British	1950-12	Director	111609860001
PACKER, Kenneth Alan Fairisle 31 Rodney Road BS18 3HR Saltford,Bristol Avon	Jan 01, 1989	Mar 02, 1998	Director	Fairisle 31 Rodney Road BS18 3HR Saltford,Bristol Avon		British	1947-6	Company Director	33407840001
PATMORE, Alan William 71 Church Road Combe Down BA2 5JQ Bath Avon	Apr 18, 1994	Aug 31, 1995	Director	71 Church Road Combe Down BA2 5JQ Bath Avon	United Kingdom	British	1951-7	Accountant	8590040001
PIERCE, Stephen Keith 16 All Saints Avenue SL6 6EW Maidenhead Berkshire	Aug 31, 2007	Jan 14, 2008	Director	16 All Saints Avenue SL6 6EW Maidenhead Berkshire	England	British	1963-9	Company Director	101528490001
PILON, Marcel Jean-Paul 36 Downleaze Sneyd Park Stoke Bishop BS9 1LY Bristol Avon	Jul 31, 1996	Dec 19, 1997	Director	36 Downleaze Sneyd Park Stoke Bishop BS9 1LY Bristol Avon		Canadian	1940-7	Coo Cartons Trades & Finishes	49088390003
PRIESTLEY, Mark Richard 2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	Jan 14, 2008	Nov 28, 2019	Director	2 Old Farm Court HP18 0SU Grendon Underwood Buckinghamshire	United Kingdom	British	1964-9	Accountant	275589400001
REGNIERS, Yves Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	Mar 28, 2011	Feb 10, 2017	Director	Woodhouse Gardens NG11 6BF Ruddington 62 United Kingdom	United Kingdom	Belgian	1978-4	Finance Director	159048480002
RYLANCE, Neil 5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	Dec 22, 2005	Aug 31, 2007	Director	5 Park Avenue Shelley Park, Shelley HD8 8JG Huddersfield West Yorkshire	United Kingdom	British	1956-11	Company Director	63514990001
SCULLY, Richard Andrew 6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	Oct 10, 2000	Aug 31, 2007	Director	6 Sawmill Road Longwick HP27 9TD Princes Risborough Buckinghamshire	England	British	1962-7	Finance Director	63194950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST CARTON THYNE LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Field First Limited

Apr 06, 2016

Millennium Way West

NG8 6AW Nottingham

Mps

United Kingdom

Legal Form	Private Limited Company
Legal Authority	England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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