A & R CARTON LIMITED
LEICESTER A & R CARTON PRIME PAC LIMITED A & R CONSUMER GOODS (UK) LIMITED

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Company number 04608307
Status Active
Incorporation Date 4 December 2002
Company Type Private Limited Company
Address GRANT THORNTON UK LLP, REGENT HOUSE, 80 REGENT ROAD, LEICESTER, LE1 7NH
Home Country United Kingdom
Nature of Business 17219 - Manufacture of other paper and paperboard containers
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2015-12-04 GBP 1 . The most likely internet sites of A & R CARTON LIMITED are www.arcarton.co.uk, and www.a-r-carton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A R Carton Limited is a Private Limited Company. The company registration number is 04608307. A R Carton Limited has been working since 04 December 2002. The present status of the company is Active. The registered address of A R Carton Limited is Grant Thornton Uk Llp Regent House 80 Regent Road Leicester Le1 7nh. . NYSTROM, Niclas is a Secretary of the company. NYSTROM, Niclas is a Director of the company. WARBERG, Magnus is a Director of the company. Secretary CRANE, Steven Antony has been resigned. Secretary MACDONALD, Michael has been resigned. Secretary NIXON, Paul has been resigned. Secretary QUICK, Mathew has been resigned. Secretary WARBERG, Magnus has been resigned. Director LUNDEEN, Per Arne has been resigned. Director NIXON, Paul has been resigned. Director THOMPSON, Russell Steven has been resigned. Director WARBERG, Magnus has been resigned. The company operates in "Manufacture of other paper and paperboard containers".


Current Directors

Secretary
NYSTROM, Niclas
Appointed Date: 01 December 2005
Director
NYSTROM, Niclas
Appointed Date: 01 December 2005
60 years old
Director
WARBERG, Magnus
Appointed Date: 31 January 2007
63 years old

Resigned Directors

Secretary
CRANE, Steven Antony
Resigned: 30 November 2004
Appointed Date: 10 December 2003
Secretary
MACDONALD, Michael
Resigned: 14 January 2003
Appointed Date: 04 December 2002
Secretary
NIXON, Paul
Resigned: 06 June 2005
Appointed Date: 01 December 2004
Secretary
QUICK, Mathew
Resigned: 10 December 2003
Appointed Date: 14 January 2003
Secretary
WARBERG, Magnus
Resigned: 01 December 2005
Appointed Date: 10 June 2005
Director
LUNDEEN, Per Arne
Resigned: 31 January 2007
Appointed Date: 14 January 2003
70 years old
Director
NIXON, Paul
Resigned: 06 June 2005
Appointed Date: 10 December 2003
56 years old
Director
THOMPSON, Russell Steven
Resigned: 14 January 2003
Appointed Date: 04 December 2002
55 years old
Director
WARBERG, Magnus
Resigned: 01 December 2005
Appointed Date: 10 June 2005
63 years old

A & R CARTON LIMITED Events

15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
14 Sep 2016
Accounts for a small company made up to 31 December 2015
04 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1
21 Apr 2015
Accounts for a small company made up to 31 December 2014
15 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 44 more events
05 Feb 2003
Secretary resigned
28 Jan 2003
New secretary appointed
28 Jan 2003
Registered office changed on 28/01/03 from: gray court 99 saltergate chesterfield derbyshire S40 1LD
31 Dec 2002
Company name changed a & r consumer goods (uk) limite d\certificate issued on 31/12/02
04 Dec 2002
Incorporation

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