FIRTH RIXSON LIMITED
Active - Accounts Filed
General Information
NAME
FIRTH RIXSON LIMITED
COMPANY NUMBER
00230737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/05/1928
(96 years and 6 months old)
WEBSITE
www.firthrixson.com
CONFIRMATION STATEMENT MADE UP TO
13/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
30/01/1996
17/04/2003
FIRTH RIXSON PLC
View all previous names
LONDON
EC2R 7HJ
Telephone: 01142612222
TPS: No
32 Canal Road
Bradford
West Yorkshire
BD1 4BA
Birley Meadow Works
Livesey Street
Sheffield
South Yorkshire
S6 2FA
Dale Road North
Matlock
Derbyshire
DE4 2JB
Telephone: 2193005
P O Box 22 Sheffield Road
Rotherham
South Yorkshire
S60 1AD
Smithfield House
Blonk Street
Sheffield
South Yorkshire
S1 2AU
c/o Tmf Group, 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
Telephone: 2193000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FORGINGS INTERNATIONAL LIMITED | Non-Trading | View Report |
| FIRTH RIXSON LIMITED | Active - Accounts Filed | View Report |
| AURORA GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about FIRTH RIXSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRTH RIXSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRTH RIXSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/05/2016 - Present (8 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/09/2020 - Present (4 years and 2 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
16/12/2022 - Present (1 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
13/02/1992 - Present (32 years and 9 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
13/02/1992 - 31/01/1995 (2 years and 11 months) Born in Jun 1926 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 07/01/2024 | New Accounts filed |
| 25/02/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 20/12/2022 | James Frank Hancock (926013747) has left the board |
| 20/12/2022 | New Board Member Stephen Matthew Woods (930339213) Appointed |
| 18/03/2022 | New Accounts filed |
| 12/03/2022 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Board Member Monalito Bugarcic (927392678) Appointed |
| 16/09/2020 | Monalito Bugarcic (927393672) has left the board |
| 10/09/2020 | New Board Member Monalito Bugarcic (927393672) Appointed |
| 10/09/2020 | Lluis Maria Fargas Mas (920805473) has left the board |
| 07/03/2020 | New Confirmation Statement filed |
| 27/11/2019 | Change in Reg. Office |
| 16/10/2019 | New Accounts filed |
| 05/07/2019 | Kay Louise Dowdall (908272296) has left the board |
| 05/07/2019 | New Board Member James Frank Hancock (926013747) Appointed |
| 21/02/2019 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 08/01/2017 | New Accounts filed |
| 23/05/2016 | Lluis Maria Fargas Mas (920806487) has left the board |
| 23/05/2016 | New Board Member Lluis Maria Fargas Mas (920805473) Appointed |
| 16/05/2016 | Christopher David Seymour (915836763) has left the board |
| 16/05/2016 | Christopher David Seymour (915831068) has left the board |
| 16/05/2016 | New Company Secretary Petra Papinniemi-Ainger (920806458) Appointed |
| 16/05/2016 | New Board Member Lluis Maria Fargas Mas (920806487) Appointed |
| 20/02/2016 | New Confirmation Statement filed |
| 20/02/2016 | New Confirmation Statement filed |
| 18/02/2016 | Change in Reg. Office |
| 18/02/2016 | Change in Reg. Office |
| 14/10/2015 | New Accounts filed |
| 14/10/2015 | Janine Ramsaran (919568785) has left the board |
| 20/05/2015 | Brian Wallace McKenzie (912740119) has left the board |
| 19/03/2015 | Janine Ramsaran (919568797) has left the board |
| 19/03/2015 | New Board Member Janine Ramsaran (919568785) Appointed |
| 12/03/2015 | New Board Member Janine Ramsaran (919568797) Appointed |
| 01/03/2015 | New Confirmation Statement filed |
| 27/01/2015 | Andrew Smith (914690590) has left the board |
| 03/12/2014 | New Board Member Kay Louise Dowdall (908272296) Appointed |
| 02/12/2014 | David Curtis Mortimer (911588016) has left the board |
| 02/12/2014 | Peter Simon Bland (904235113) has left the board |
| 02/12/2014 | Michael Jonathan Warren (912153864) has left the board |
| 02/12/2014 | Douglas Macrae Kaden (916164794) has left the board |
| 23/06/2014 | New Accounts filed |
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