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First Carton Thyne Ltd

00345645

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

WESTROCK MILLENNIUM WAY WEST, NOTTINGHAM, NG8 6AW
Incorporated 27/10/1938

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999
Dormant company

Officers

Ms Emma Cullen

director · Since 28/07/2025

CFO

IRISH · IRELAND · Age 54

Also on 12 other boards

Mr Robert Howlett

director · Since 28/07/2025

ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 31 other boards

Persons with Significant Control

Field First Limited

75–100% shares
75–100% votes
Appoint directors

Mps, Millennium Way West, Nottingham, NG8 6AW

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

PPM VENTURES LIMITED AS SECURITY FOR THE EQUITY PARTIES

Created 28/06/1999Registered 09/07/1999Satisfied 13/02/2008
charge
satisfied

PPM VENTURES LIMITED

Created 10/05/1999Registered 27/05/1999Satisfied 13/02/2008
charge
satisfied

ROBERT FLEMING & CO. LIMITED AS THE SECURITY TRUSTEE

Created 02/03/1998Registered 23/03/1998Satisfied 13/02/2008
charge
satisfied

PPM VENTURES LIMITED (AS SECURITY TRUSTEE)

Created 02/03/1998Registered 17/03/1998Satisfied 13/02/2008
charge
satisfied

CITIBANK N A

Created 26/11/1985Registered 04/12/1985
charge
satisfied

CITIBANK N A

Created 26/11/1985Registered 04/12/1985
charge
satisfied

CITIBANK NA

Created 30/08/1985Registered 10/09/1985