General information

Name:

First Carton Thyne Limited

Office Address:

Westrock Millennium Way West Phoenix Centre NG8 6AW Nottingham

Number: 00345645

Incorporation date: 1938-10-27

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Nottingham with reg. no. 00345645. The company was established in the year 1938. The headquarters of this company is situated at Westrock Millennium Way West Phoenix Centre. The zip code for this address is NG8 6AW. It has a history in name changes. Up till now it had two different company names. Until 1998 it was prospering as Lawson Mardon Bristol and up to that point its company name was Lmg Mardon. This enterprise's declared SIC number is 99999 : Dormant Company. First Carton Thyne Limited filed its account information for the financial year up to September 30, 2022. The firm's latest confirmation statement was submitted on May 6, 2023.

When it comes to the following company, a number of director's tasks up till now have been carried out by Justin L. and Steven N.. When it comes to these two executives, Steven N. has carried on with the company for the longest time, having been a member of officers' team for three years.

  • Previous company's names
  • First Carton Thyne Ltd 1998-03-16
  • Lawson Mardon Bristol Ltd. 1994-05-01
  • Lmg Mardon Limited 1938-10-27

Company staff

Justin L.

Role: Director

Appointed: 23 March 2022

Latest update: 18 April 2024

Steven N.

Role: Director

Appointed: 03 November 2021

Latest update: 18 April 2024

People with significant control

The companies with significant control over this firm are: Field First Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Millennium Way West, NG8 6AW.

Field First Limited
Address: Mps Millennium Way West, Nottingham, NG8 6AW, United Kingdom
Legal authority England And Wales
Legal form Private Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Dormant company accounts made up to Fri, 30th Sep 2022 (AA)
filed on: 6th, July 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
85
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