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FIRST CARTON THYNE LTD - Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
Company Information
- Company registration number
- 00345645
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westrock Millennium Way West
- Phoenix Centre
- Nottingham
- NG8 6AW
- United Kingdom Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom UK
Management
- Managing Directors
- LUCERO, Justin Michael
- NICKERSON, Steven Billings
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-10-27
- Age Of Company 1938-10-27 85 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Field First Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- LMG MARDON LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-05-06
- Annual Return
- Due Date: 2025-05-20
- Last Date: 2024-05-06
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FIRST CARTON THYNE LTD Company Description
- FIRST CARTON THYNE LTD is a ltd registered in United Kingdom with the Company reg no 00345645. Its current trading status is "live". It was registered 1938-10-27. It was previously called LMG MARDON LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2012-12-30. The latest annual return was filed up to 2013-05-06.It can be contacted at Westrock Millennium Way West .
Get FIRST CARTON THYNE LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: First Carton Thyne Ltd - Westrock Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom
- 1938-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-05-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-19) - CS01
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accounts-with-accounts-type-dormant (2023-07-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-09-12) - AD01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-27) - TM01
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appoint-person-director-company-with-name-date (2022-04-27) - AP01
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confirmation-statement-with-no-updates (2022-05-17) - CS01
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accounts-with-accounts-type-dormant (2022-07-11) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-07-28) - AA
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termination-director-company-with-name-termination-date (2021-05-27) - TM01
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appoint-person-director-company-with-name-date (2021-05-27) - AP01
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confirmation-statement-with-no-updates (2021-05-24) - CS01
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termination-director-company-with-name-termination-date (2021-11-04) - TM01
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appoint-person-director-company-with-name-date (2021-11-04) - AP01
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-16) - AD01
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confirmation-statement-with-no-updates (2020-05-20) - CS01
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accounts-with-accounts-type-dormant (2020-03-25) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-04-18) - AA
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confirmation-statement-with-no-updates (2019-05-17) - CS01
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termination-secretary-company-with-name-termination-date (2019-12-11) - TM02
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
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termination-director-company-with-name-termination-date (2019-12-11) - TM01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-18) - CS01
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accounts-with-accounts-type-dormant (2018-04-20) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-20) - TM01
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accounts-with-accounts-type-dormant (2017-01-27) - AA
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-director-company-with-name-termination-date (2017-09-06) - TM01
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confirmation-statement-with-updates (2017-05-09) - CS01
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change-account-reference-date-company-current-extended (2017-06-19) - AA01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-dormant (2016-02-04) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
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accounts-with-accounts-type-dormant (2015-04-07) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-06-18) - AA
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change-account-reference-date-company-current-shortened (2014-05-23) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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accounts-with-accounts-type-dormant (2012-07-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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change-person-director-company-with-change-date (2011-07-07) - CH01
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accounts-with-accounts-type-dormant (2011-04-06) - AA
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appoint-person-director-company-with-name (2011-03-30) - AP01
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termination-director-company-with-name (2011-03-30) - TM01
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-18) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-02-18) - AA
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resolution (2009-01-14) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2009-10-24) - AA
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legacy (2009-06-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-04) - 288b
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legacy (2008-02-13) - 403a
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legacy (2008-03-27) - 288b
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legacy (2008-02-04) - 288a
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legacy (2008-05-12) - 363a
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resolution (2008-06-03) - RESOLUTIONS
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memorandum-articles (2008-08-07) - MEM/ARTS
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legacy (2008-08-12) - 287
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resolution (2008-08-12) - RESOLUTIONS
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legacy (2008-03-31) - 288a
keyboard_arrow_right 2007
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legacy (2007-09-13) - 288b
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legacy (2007-09-13) - 288a
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accounts-with-accounts-type-total-exemption-full (2007-07-25) - AA
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legacy (2007-02-28) - 363s
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288b
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accounts-with-accounts-type-dormant (2006-04-10) - AA
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legacy (2006-02-09) - 363a
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legacy (2006-01-04) - 288a
keyboard_arrow_right 2005
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legacy (2005-02-14) - 363s
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accounts-with-accounts-type-dormant (2005-03-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-01-26) - AA
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legacy (2004-02-10) - 363a
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legacy (2004-11-24) - 288b
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legacy (2004-11-24) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-06-21) - AA
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legacy (2003-02-18) - 363a
keyboard_arrow_right 2002
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legacy (2002-10-22) - 288b
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accounts-with-accounts-type-total-exemption-small (2002-08-16) - AA
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legacy (2002-02-15) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-11-03) - AA
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legacy (2001-11-02) - 287
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legacy (2001-11-02) - 288a
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legacy (2001-11-02) - 288b
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legacy (2001-04-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-03-10) - 363s
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legacy (2000-10-19) - 288a
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accounts-with-accounts-type-full (2000-10-30) - AA
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legacy (2000-10-19) - 288b
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legacy (2000-10-20) - 288b
keyboard_arrow_right 1999
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legacy (1999-06-30) - 288a
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legacy (1999-06-30) - 288b
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legacy (1999-07-09) - 395
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legacy (1999-03-17) - 363s
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legacy (1999-05-27) - 395
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accounts-with-accounts-type-full (1999-11-01) - AA
keyboard_arrow_right 1998
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legacy (1998-03-23) - 395
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legacy (1998-06-23) - 287
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legacy (1998-08-04) - 288a
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legacy (1998-01-11) - 288b
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legacy (1998-02-20) - 363s
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accounts-with-accounts-type-full (1998-03-03) - AA
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legacy (1998-03-06) - 288b
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legacy (1998-03-06) - 288a
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legacy (1998-03-06) - 287
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legacy (1998-03-12) - 155(6)a
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certificate-change-of-name-company (1998-03-16) - CERTNM
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legacy (1998-03-17) - 395
keyboard_arrow_right 1997
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accounts-with-accounts-type-dormant (1997-07-02) - AA
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legacy (1997-03-10) - 288b
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legacy (1997-02-17) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-13) - 288
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legacy (1996-02-15) - 363s
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legacy (1996-04-23) - 288
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legacy (1996-08-20) - 288
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accounts-with-accounts-type-dormant (1996-09-23) - AA
keyboard_arrow_right 1995
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legacy (1995-09-14) - 288
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legacy (1995-09-04) - 288
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accounts-with-accounts-type-dormant (1995-05-22) - AA
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resolution (1995-05-22) - RESOLUTIONS
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legacy (1995-02-21) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-03) - 288
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legacy (1994-02-24) - 363s
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resolution (1994-03-16) - RESOLUTIONS
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certificate-change-of-name-company (1994-04-29) - CERTNM
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legacy (1994-05-05) - 288
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auditors-resignation-company (1994-11-01) - AUD
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accounts-with-accounts-type-full (1994-11-03) - AA
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legacy (1994-11-09) - 287
keyboard_arrow_right 1993
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legacy (1993-03-29) - 363s
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legacy (1993-03-29) - 288
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legacy (1993-04-26) - 288
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legacy (1993-04-26) - 287
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accounts-with-accounts-type-full (1993-09-07) - AA
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legacy (1993-07-30) - 288
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legacy (1993-05-10) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-04-16) - AA
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legacy (1992-03-24) - 363b
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legacy (1992-10-06) - 288
keyboard_arrow_right 1991
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legacy (1991-10-14) - 288
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legacy (1991-06-07) - 288
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legacy (1991-03-20) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-25) - 288
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accounts-with-accounts-type-full (1990-10-31) - AA
keyboard_arrow_right 1989
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legacy (1989-10-12) - 363
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certificate-change-of-name-company (1989-04-04) - CERTNM
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legacy (1989-02-09) - 288
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accounts-with-accounts-type-full (1989-11-02) - AA
keyboard_arrow_right 1988
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legacy (1988-08-05) - 288
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legacy (1988-08-25) - 363
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legacy (1988-09-30) - 288
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accounts-with-accounts-type-full (1988-11-08) - AA
keyboard_arrow_right 1987
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legacy (1987-02-14) - 403a
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certificate-change-of-name-company (1987-04-03) - CERTNM
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-04-06) - 288
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legacy (1987-04-28) - 288
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legacy (1987-08-18) - 363
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accounts-with-accounts-type-full (1987-11-10) - AA
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-30) - AA
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legacy (1986-10-24) - 288
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legacy (1986-09-20) - 288
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legacy (1986-07-11) - 363
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legacy (1986-07-08) - 288
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legacy (1986-12-06) - 288
keyboard_arrow_right 1985
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miscellaneous (1985-09-06) - MISC
keyboard_arrow_right 1973
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miscellaneous (1973-04-10) - MISC