FIRST CARTON GROUP LTD
| Status | ACTIVE |
| Company No. | 03484690 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1997 |
| Age | 26 years, 4 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
FIRST CARTON GROUP LTD is an active private limited company with number 03484690. It was incorporated 26 years, 4 months, 24 days ago, on 22 December 1997. The company address is Westrock Millennium Way West Westrock Millennium Way West, Nottingham, NG8 6AW, United Kingdom.
People
Director
Financial Controller
ACTIVEAssigned on 10 Feb 2017
Current time on role 7 years, 3 months, 5 days
Director
Lawyer
ACTIVEAssigned on 03 Nov 2021
Current time on role 2 years, 6 months, 12 days
Director
Finance Director
ACTIVEAssigned on 28 Nov 2019
Current time on role 4 years, 5 months, 17 days
Secretary
RESIGNEDAssigned on 04 Feb 1998
Resigned on 01 Jun 1999
Time on role 1 year, 3 months, 28 days
HASELDEN, Mark Gordon Holderer
Secretary
Company Director
RESIGNEDAssigned on 01 Jun 1999
Resigned on 29 Oct 2001
Time on role 2 years, 4 months, 28 days
Secretary
RESIGNEDAssigned on 11 Nov 2004
Resigned on 18 Mar 2008
Time on role 3 years, 4 months, 7 days
Secretary
RESIGNEDAssigned on 18 Mar 2008
Resigned on 28 Nov 2019
Time on role 11 years, 8 months, 10 days
Secretary
RESIGNEDAssigned on 29 Oct 2001
Resigned on 11 Nov 2004
Time on role 3 years, 13 days
Corporate-nominee-secretary
RESIGNEDAssigned on 22 Dec 1997
Resigned on 04 Feb 1998
Time on role 1 month, 13 days
Director
Company Director
RESIGNEDAssigned on 12 Apr 2000
Resigned on 10 Oct 2000
Time on role 5 months, 28 days
Director
Corporate Controller
RESIGNEDAssigned on 31 Aug 2007
Resigned on 28 Mar 2011
Time on role 3 years, 6 months, 28 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 10 Oct 2000
Time on role 2 years, 7 months, 18 days
Director
Director
RESIGNEDAssigned on 10 Oct 2000
Resigned on 22 Dec 2005
Time on role 5 years, 2 months, 12 days
HASELDEN, Mark Gordon Holderer
Director
Company Director
RESIGNEDAssigned on 01 Jun 1999
Resigned on 10 Oct 2000
Time on role 1 year, 4 months, 9 days
Director
Company Director
RESIGNEDAssigned on 20 Feb 1998
Resigned on 10 Oct 2000
Time on role 2 years, 7 months, 18 days
Director
Investment Manager
RESIGNEDAssigned on 02 Mar 1998
Resigned on 10 Oct 2000
Time on role 2 years, 7 months, 8 days
Director
Attorney
RESIGNEDAssigned on 28 Nov 2019
Resigned on 03 Nov 2021
Time on role 1 year, 11 months, 5 days
Director
Company Director
RESIGNEDAssigned on 02 Mar 1998
Resigned on 10 Oct 2000
Time on role 2 years, 7 months, 8 days
Director
Director
RESIGNEDAssigned on 10 Oct 2000
Resigned on 09 Oct 2002
Time on role 1 year, 11 months, 30 days
Director
Investment Manager
RESIGNEDAssigned on 02 Mar 1998
Resigned on 03 Mar 1998
Time on role 1 day
Director
Company Director
RESIGNEDAssigned on 31 Aug 2007
Resigned on 18 Mar 2008
Time on role 6 months, 18 days
Director
Accountant
RESIGNEDAssigned on 18 Feb 2008
Resigned on 28 Nov 2019
Time on role 11 years, 9 months, 10 days
Director
Finance Director
RESIGNEDAssigned on 28 Mar 2011
Resigned on 10 Feb 2017
Time on role 5 years, 10 months, 13 days
Director
Company Director
RESIGNEDAssigned on 22 Dec 2005
Resigned on 31 Aug 2007
Time on role 1 year, 8 months, 9 days
Director
Finance Director
RESIGNEDAssigned on 10 Oct 2000
Resigned on 31 Aug 2007
Time on role 6 years, 10 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 29 Sep 2010
Resigned on 06 Sep 2017
Time on role 6 years, 11 months, 7 days
Corporate-nominee-director
RESIGNEDAssigned on 22 Dec 1997
Resigned on 20 Feb 1998
Time on role 1 month, 29 days
SERJEANTS' INN NOMINEES LIMITED
Corporate-nominee-director
RESIGNEDAssigned on 22 Dec 1997
Resigned on 20 Feb 1998
Time on role 1 month, 29 days
Some Companies
BESSEGES VALVES, TUBES & FITTINGS (HOLDINGS) LIMITED
REGENCY HOUSE,BOLTON,BL1 4QR
| Number: | 03950582 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
1 - 2 BROADGATE CIRCLE,LONDON,EC2M 2QS
| Number: | 05153745 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
RELAXED DINING SW (OP1) LIMITED
SUITE 3, 4TH FLOOR, QUEENS GATE,BIRMINGHAM,B1 1LX
| Number: | 11383044 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HOUNSLOW BUSINESS PARK UNIT 6,HOUNSLOW,TW3 3UD
| Number: | 10866550 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 1 FREEMANTLE BUSINESS CENTRE,SOUTHAMPTON,SO15 1JR
| Number: | 07502781 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CROFT CHAMBERS,HITCHIN,SG5 1JQ
| Number: | 06441077 |
| Status: | ACTIVE |
| Category: | Private Limited Company |