FIRST CARTON PAZO LTD

dissolved Company number 00238339

Private Limited by Shares · Incorporated on 30th Mar 1929 · Closed on 15th Mar 2022

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SIC code: 99999
Registered office: Birmingham, B3 3HN
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

FIRST CARTON PAZO LTD is a private limited by shares company based in Birmingham. It was incorporated on 30th Mar 1929 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

414 Companies at address View all 445 Companies in postcode View postcode

SICs

View other companies in Birmingham (B) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Kevin Maxwell	Director	28th Nov 2019	This company	American	—
David Sharkey Ii	Director	4th Nov 2020	This company	American	—

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Showing the latest 5 of 413 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 30th Mar 1929
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2019
Accounting reference date: 30th Sep

Timeline

30th Mar 1929 Company incorporated
18th Feb 1992 James Neill resigned as Director
23rd Apr 1993 John Halstead resigned as Director
23rd Apr 1993 Massimo Grasselli appointed as Director
23rd Apr 1993 Andrea Mattiussi appointed as Director
23rd Apr 1993 Leo Houle appointed as Director
23rd Apr 1993 Sergio Marchionne appointed as Director
23rd Apr 1993 John Halstead resigned as Secretary
23rd Apr 1993 Sergio Marchionne appointed as Secretary
14th Jan 1994 Massimo Grasselli resigned as Director
14th Jan 1994 Andrea Mattiussi resigned as Director
18th Apr 1994 Leo Houle resigned as Director
18th Apr 1994 Alan Patmore appointed as Director
31st Aug 1995 Alan Patmore resigned as Director
15th Apr 1996 Katherine Anthony Wilkinson appointed as Secretary
31st Jul 1996 Terence Bloomfield resigned as Director
31st Jul 1996 Marcel Pilon appointed as Director
31st Oct 1997 Alan Donoghue resigned as Director
19th Dec 1997 Marcel Pilon resigned as Director
2nd Mar 1998 SISEC LIMITED appointed as Corporate secretary
2nd Mar 1998 John Halstead resigned as Director
2nd Mar 1998 Allen Jerman resigned as Director
2nd Mar 1998 Sergio Marchionne resigned as Director
2nd Mar 1998 David Rushton resigned as Director
2nd Mar 1998 Graham Gallagher appointed as Director
2nd Mar 1998 Alan Johnstone appointed as Director
2nd Mar 1998 Ainsley Miranda appointed as Director
2nd Mar 1998 Sergio Marchionne resigned as Secretary
2nd Mar 1998 Katherine Anthony Wilkinson resigned as Secretary
3rd Mar 1998 SISEC LIMITED resigned as Corporate secretary
4th Mar 1998 Peter De Vroome appointed as Secretary
15th Jun 1999 Mark Haselden appointed as Director
15th Jun 1999 Peter De Vroome resigned as Secretary
15th Jun 1999 Mark Haselden appointed as Secretary
10th Oct 2000 Graham Gallagher resigned as Director
10th Oct 2000 Mark Haselden resigned as Director
10th Oct 2000 Alan Johnstone resigned as Director
10th Oct 2000 Ainsley Miranda resigned as Director
10th Oct 2000 Martin O'Connell appointed as Director
10th Oct 2000 Keith Gilchrist appointed as Director
29th Oct 2001 Mark Haselden resigned as Secretary
29th Oct 2001 Richard Scully appointed as Secretary
9th Oct 2002 Martin O'Connell resigned as Director
11th Nov 2004 Richard Scully resigned as Secretary
11th Nov 2004 Machiko Kudo appointed as Secretary
22nd Dec 2005 Keith Gilchrist resigned as Director
31st Aug 2007 Stephen Pierce appointed as Director
31st Aug 2007 Guy Faller appointed as Director
14th Jan 2008 Stephen Pierce resigned as Director
14th Jan 2008 Mark Priestley appointed as Director
18th Mar 2008 Machiko Kudo resigned as Secretary
18th Mar 2008 Mark Priestley appointed as Secretary
28th Mar 2011 Guy Faller resigned as Director
28th Mar 2011 Yves Regniers appointed as Director
10th Feb 2017 Yves Regniers resigned as Director
10th Feb 2017 Andrew Darrington appointed as Director
28th Nov 2019 Kevin Maxwell appointed as Director
28th Nov 2019 Neil Wilkinson appointed as Director
28th Nov 2019 Mark Priestley resigned as Director
28th Nov 2019 Mark Priestley resigned as Secretary
4th Nov 2020 David Sharkey Ii appointed as Director
4th Nov 2020 Andrew Darrington resigned as Director
4th Nov 2020 Neil Wilkinson resigned as Director

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