FIRST CARTON PAZO LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as First Carton Pazo Ltd. The company was founded 95 years ago and was given the registration number 00238339. The firm's registered office is in NOTTINGHAM. You can find them at Suite 5, 2nd Floor, Aspect House, Nottingham, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	FIRST CARTON PAZO LTD
Company Number	:	00238339
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 March 1929
End of financial year	:	30 September 2019
Jurisdiction	:	England - Wales
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Suite 5, 2nd Floor, Aspect House, Nottingham, United Kingdom, NG6 8WR
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1000, Abernathy Road Ne, Suite 125, Atlanta, United States, 30328	Director	28 November 2019	Active
1000, Abernathy Road Ne, Atlanta, United States, 30328	Director	04 November 2020	Active
Cranbrook 65 Long Ashton Road, Long Ashton, Bristol, BS41 9HW	Secretary	15 April 1996	Active
39a Avenue Gardens, London, W3 8HB	Secretary	04 March 1998	Active
Cherry Trees Old Hill, Flyford Flavell, Worcester, WR7 4DA	Secretary	-	Active
Pedders Way, Stratford Road Loxley, Warwick, CV35 9JN	Secretary	15 June 1999	Active
76 St Peters Street, London, N1 8JS	Secretary	11 November 2004	Active
Mugerenmatt 25, Cham, Switzerland,	Secretary	23 April 1993	Active
2 Old Farm Court, Old Farm Court, Grendon Underwood, HP18 0SU	Secretary	18 March 2008	Active
6 Sawmill Road, Longwick, Princes Risborough, HP27 9TD	Secretary	29 October 2001	Active
21 Holborn Viaduct, London, EC1A 2DY	Corporate Secretary	02 March 1998	Active
Windaby Whyburn Lane, Hucknall, Nottingham, NG15 6QN	Director	-	Active
Millennium Way West, Phoenix Centre, Nottingham, NG8 6AW	Director	10 February 2017	Active
8 Nobury Hill, Midsummer Park, Inkberrow, WR7 4HA	Director	-	Active
180 Hermitage Road, Woking, GU21 8XQ	Director	31 August 2007	Active
23 Church Street, Evesham, WR11 6DY	Director	02 March 1998	Active
Tudor House, Devonshire Avenue, Amersham, HP6 5JF	Director	10 October 2000	Active
Via Compagnoni 42, Milan, Italy, 20129	Director	23 April 1993	Active
Cherry Trees Old Hill, Flyford Flavell, Worcester, WR7 4DA	Director	-	Active
Church Garth Radford Road, Flyford Flavell, Worcester, WR7 4BS	Director	-	Active
Pedders Way, Stratford Road Loxley, Warwick, CV35 9JN	Director	15 June 1999	Active
35 Rue De La Pompe, Paris, France, 75116	Director	23 April 1993	Active
14 Hartopp Road, Fouroaks, Sutton Coldfield, B74 2RQ	Director	-	Active
Church Farm, Valley Road Hughenden Valley, High Wycombe, HP14 4LB	Director	02 March 1998	Active
Mugerenmatt 25, Cham, Switzerland,	Director	23 April 1993	Active
Via Broletto 30, Milan 20121, Italy, 20121	Director	23 April 1993	Active
74 Settrington Road, London, SW6 3BA	Director	02 March 1998	Active
Manor Cottage Caythorpe Road, Caythorpe, Nottingham, NG14 7EB	Director	-	Active
Abbeylands, Stackhouse, Settle, BD24 0DN	Director	10 October 2000	Active
71 Church Road, Combe Down, Bath, BA2 5JQ	Director	18 April 1994	Active
16 All Saints Avenue, Maidenhead, SL6 6EW	Director	31 August 2007	Active
36 Downleaze Sneyd Park, Stoke Bishop, Bristol, BS9 1LY	Director	31 July 1996	Active
2 Old Farm Court, Grendon Underwood, HP18 0SU	Director	14 January 2008	Active
62, Woodhouse Gardens, Ruddington, United Kingdom, NG11 6BF	Director	28 March 2011	Active
Waverley Wolverton Fields, Norton Lindsey, Warwick, CV35 8JN	Director	-	Active

People with Significant Control

Field First Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Mps, Millennium Way West, Nottingham, United Kingdom, NG8 6AW
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Right to appoint and remove directors

FIRST CARTON PAZO LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement