First Carton Group Ltd in Phoenix Centre NOTTINGHAM

First Carton Group Ltd NOTTINGHAM

Founded in 1997, First Carton Group, classified under reg no. 03484690 is an active company. Currently registered at Westrock Millennium Way West NG8 6AW, Nottingham the company has been in the business for 27 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30. Since 1998/03/17 First Carton Group Ltd is no longer carrying the name First Cartons.

The firm has 3 directors, namely Steven N., Neil W. and Andrew D.. Of them, Andrew D. has been with the company the longest, being appointed on 10 February 2017 and Steven N. has been with the company for the least time - from 3 November 2021. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

First Carton Group Ltd Address / Contact

Office Address	Westrock Millennium Way West
Office Address2	Phoenix Centre
Town	Nottingham
Post code	NG8 6AW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03484690
Date of Incorporation	Mon, 22nd Dec 1997
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th September
Company age	27 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated	Wed, 7th Dec 2022

Company staff

Steven N.

Position: Director

Appointed: 03 November 2021

Neil W.

Position: Director

Appointed: 28 November 2019

Andrew D.

Position: Director

Appointed: 10 February 2017

Kevin M.

Position: Director

Appointed: 28 November 2019

Resigned: 03 November 2021

Yves R.

Position: Director

Appointed: 28 March 2011

Resigned: 10 February 2017

Ricki S.

Position: Director

Appointed: 29 September 2010

Resigned: 06 September 2017

Mark P.

Position: Secretary

Appointed: 18 March 2008

Resigned: 28 November 2019

Mark P.

Position: Director

Appointed: 18 February 2008

Resigned: 28 November 2019

Stephen P.

Position: Director

Appointed: 31 August 2007

Resigned: 18 March 2008

Guy F.

Position: Director

Appointed: 31 August 2007

Resigned: 28 March 2011

Neil R.

Position: Director

Appointed: 22 December 2005

Resigned: 31 August 2007

Machiko K.

Position: Secretary

Appointed: 11 November 2004

Resigned: 18 March 2008

Richard S.

Position: Secretary

Appointed: 29 October 2001

Resigned: 11 November 2004

Martin O.

Position: Director

Appointed: 10 October 2000

Resigned: 09 October 2002

Richard S.

Position: Director

Appointed: 10 October 2000

Resigned: 31 August 2007

Keith G.

Position: Director

Appointed: 10 October 2000

Resigned: 22 December 2005

Wolfgang B.

Position: Director

Appointed: 12 April 2000

Resigned: 10 October 2000

Mark H.

Position: Secretary

Appointed: 01 June 1999

Resigned: 29 October 2001

Mark H.

Position: Director

Appointed: 01 June 1999

Resigned: 10 October 2000

Neil M.

Position: Director

Appointed: 02 March 1998

Resigned: 10 October 2000

Ainsley M.

Position: Director

Appointed: 02 March 1998

Resigned: 10 October 2000

Ian P.

Position: Director

Appointed: 02 March 1998

Resigned: 03 March 1998

Graham G.

Position: Director

Appointed: 20 February 1998

Resigned: 10 October 2000

Alan J.

Position: Director

Appointed: 20 February 1998

Resigned: 10 October 2000

Peter D.

Position: Secretary

Appointed: 04 February 1998

Resigned: 01 June 1999

Loviting Limited

Position: Corporate Nominee Director

Appointed: 22 December 1997

Resigned: 20 February 1998

Serjeants' Inn Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 1997

Resigned: 20 February 1998

Sisec Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 1997

Resigned: 04 February 1998

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we established, there is Multi Packaging Solutions Uk Limited from Nottingham, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Multi Packaging Solutions Uk Limited

Mps Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW, United Kingdom

Legal authority	England And Wales
Legal form	Private Limited Company
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

First Cartons	March 17, 1998
2045th Single Member Shelf Investment Company	February 23, 1998

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 7th, March 2023	accounts	Free Download (21 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 7th, March 2023	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 19th, July 2022	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2020/09/30 filed on: 28th, July 2021	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 5th, October 2020	accounts	Free Download (21 pages)
AA	Small-sized company accounts made up to 2018/09/30 filed on: 25th, June 2019	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2017/09/30 filed on: 29th, June 2018	accounts	Free Download (20 pages)
AA01	Accounting period extended to 2017/09/30. Originally it was 2017/06/30 filed on: 19th, June 2017	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2016/06/30 filed on: 9th, March 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/06/30 filed on: 29th, March 2016	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2015/12/07 with full list of members filed on: 15th, December 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2014/06/30 filed on: 16th, April 2015	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/12/07 with full list of members filed on: 17th, December 2014	annual return	Free Download (6 pages)
SH01	28223858.00 GBP is the capital in company's statement on 2014/12/17	capital
AA	Full accounts for the period ending 2013/12/29 filed on: 1st, August 2014	accounts	Free Download (15 pages)
AA01	Current accounting period shortened to 2014/06/30, originally was 2014/12/31. filed on: 23rd, May 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/07 with full list of members filed on: 10th, December 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/12/30 filed on: 26th, July 2013	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/07 with full list of members filed on: 31st, December 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2012/01/01 filed on: 7th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/12/07 with full list of members filed on: 21st, December 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/01/02 filed on: 16th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2010/12/07 with full list of members filed on: 5th, January 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/01/03 filed on: 3rd, October 2010	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 21st, January 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2009/12/07 with full list of members filed on: 22nd, December 2009	annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2007/12/30 filed on: 16th, May 2009	accounts	Free Download (12 pages)
363a	Annual return up to 2008/12/17 with shareholders record filed on: 17th, December 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (4 pages)
363a	Annual return up to 2007/12/18 with shareholders record filed on: 18th, December 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 16th, October 2007	accounts	Free Download (11 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/12/22 with shareholders record filed on: 22nd, December 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/01/01 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2006/01/01 filed on: 2nd, November 2006	accounts	Free Download (12 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (5 pages)
363a	Annual return up to 2005/12/20 with shareholders record filed on: 20th, December 2005	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2005/01/02 filed on: 9th, September 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2005/01/02 filed on: 9th, September 2005	accounts	Free Download (12 pages)
363s	Annual return up to 2004/12/17 with shareholders record filed on: 17th, December 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/12/17 with shareholders record filed on: 17th, December 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/28 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/28 filed on: 3rd, November 2004	accounts	Free Download (11 pages)
363a	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/12/14 with shareholders record filed on: 14th, December 2003	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 5th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2002/12/29 filed on: 5th, November 2003	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 9th, February 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2001/12/30 filed on: 9th, February 2003	accounts	Free Download (15 pages)
363a	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/01/30 with shareholders record filed on: 30th, January 2003	annual return	Free Download (5 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/02/11 with shareholders record filed on: 11th, February 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, November 2001	accounts	Free Download (16 pages)
363s	Annual return up to 2001/03/02 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (10 pages)
363s	Annual return up to 2001/03/02 with shareholders record filed on: 2nd, March 2001	annual return	Free Download (10 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/12/31 filed on: 30th, October 2000	accounts	Free Download (24 pages)
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (11 pages)
363(288)	2000/01/14 Annual return (Director resigned)	annual return
363s	Annual return up to 2000/01/14 with shareholders record filed on: 14th, January 2000	annual return	Free Download (11 pages)
363(288)	2000/01/14 Annual return (Director resigned)	annual return
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (25 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1998/12/31 filed on: 7th, October 1999	accounts	Free Download (25 pages)
363s	Annual return up to 1998/12/18 with shareholders record filed on: 18th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/18 with shareholders record filed on: 18th, December 1998	annual return	Free Download (6 pages)

First Carton Group Ltd NOTTINGHAM

First Carton Group Ltd Address / Contact

Company Information / Profile

Company staff

Steven N.

Neil W.

Andrew D.

Kevin M.

Yves R.

Ricki S.

Mark P.

Mark P.

Stephen P.

Guy F.

Neil R.

Machiko K.

Richard S.

Martin O.

Richard S.

Keith G.

Wolfgang B.

Mark H.

Mark H.

Neil M.

Ainsley M.

Ian P.

Graham G.

Alan J.

Peter D.

Loviting Limited

Serjeants' Inn Nominees Limited

Sisec Limited

People with significant control

Company previous names

Company filings

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