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02993086 Limited LONDON


Founded in 1994, 02993086, classified under reg no. 02993086 is an active company. Currently registered at C/o Kroll EC4M 7RB, London the company has been in the business for 25 years. Its financial year was closed on 31st December and its latest financial statement was filed on Monday 31st December 2001. Since Monday 26th October 2015 02993086 Limited is no longer carrying the name A & R Carton (UK).

The company has one director. Matti T., appointed on 23 May 2003. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

02993086 Limited Address / Contact

Office Address C/o Kroll
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 02993086
Date of Incorporation Tue, 22nd Nov 1994
Industry Manufacture of cartons, boxes & cases of corrugated paper & paperboard
End of financial Year 31st December
Company age 25 years old
Account next due date Fri, 31st Oct 2003 (5646 days after)
Account last made up date Mon, 31st Dec 2001
Next confirmation statement due date Tue, 6th Dec 2016 (2016-12-06)
Return last made up date Sat, 22nd Nov 2003

Company staff

Matti T.

Position: Director

Appointed: 23 May 2003

Mathew Q.

Position: Secretary

Appointed: 14 January 2003

Resigned: 24 December 2003

David L.

Position: Secretary

Appointed: 08 July 2002

Resigned: 14 January 2003

John L.

Position: Secretary

Appointed: 24 May 2002

Resigned: 08 July 2002

Alexander T.

Position: Director

Appointed: 02 April 2002

Resigned: 31 August 2003

Per L.

Position: Director

Appointed: 27 January 2000

Resigned: 23 May 2003

Jonathan W.

Position: Secretary

Appointed: 27 January 2000

Resigned: 24 May 2002

John B.

Position: Secretary

Appointed: 26 January 1995

Resigned: 27 January 2000

Tim R.

Position: Director

Appointed: 26 January 1995

Resigned: 05 June 2002

Jonathan W.

Position: Director

Appointed: 26 January 1995

Resigned: 24 May 2002

John B.

Position: Director

Appointed: 26 January 1995

Resigned: 27 January 2000

Rutland Secretaries Limited

Position: Nominee Secretary

Appointed: 22 November 1994

Resigned: 26 January 1995

Rutland Directors Limited

Position: Corporate Nominee Director

Appointed: 22 November 1994

Resigned: 26 January 1995

Company previous names

A & R Carton (UK) October 26, 2015
Fcp (UK) April 10, 2000
Fcp Robinson Cartons January 1, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Period up to Thursday 13th November 2003 - Annual return with full member list
filed on: 13th, November 2003
Free Download (6 pages)

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