Company Information for FIRTH RIXSON (TRUSTEES) LIMITED
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ,
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Company Registration Number
00335825
Private Limited Company
Active |
Company Name | |
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FIRTH RIXSON (TRUSTEES) LIMITED | |
Legal Registered Office | |
C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON EC2R 7HJ Other companies in S9 | |
Company Number | 00335825 | |
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Company ID Number | 00335825 | |
Date formed | 1938-01-14 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 19/08/2015 | |
Return next due | 16/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-09 19:06:09 |
Companies House |
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Officer | Role | Date Appointed |
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LISA POUND |
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WILLIAM FRANCIS ASHBURNER |
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ROBERT BAYLISS |
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BETTINA EMILY BELLAMY |
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DAVID JOHN BRISTOW |
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DENNIS JOHN WILLIAM CASON |
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RAYMOND CONNELLY |
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KENNETH GILBERTHORPE |
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LYNN RAWSON |
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IAN MICHAEL RICHARDS |
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LEE HUGH SHAW |
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JAMIE SHEPPARD |
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CHRISTOPHER ANDREW WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH CLARE REES |
Director | ||
NEIL ANDREW MACDONALD |
Director | ||
ELINOR ROSALIE OLDROYD |
Director | ||
EDWARD SHEPHERD |
Director | ||
CHRISTOPHER PAUL DINSLEY |
Director | ||
JAMES ROBIN JOHNSTON |
Director | ||
PHILLIP LLEWELYN JONES |
Director | ||
FREDERICK WILLIAM DONBAVAND |
Director | ||
CHRISTOPHER ERIC SADLER |
Director | ||
PAUL ANTHONY ROBINSON |
Director | ||
BRIAN CHARLES HUTCHINS |
Director | ||
COLIN FOX |
Director | ||
DAVID JOHN HALL |
Director | ||
FREDERICK WILLIAM DONBAVAND |
Company Secretary | ||
MARTIN LEWIS BEASLEY |
Director | ||
ARTHUR HOGG |
Director | ||
FRANK GILSON |
Director | ||
ERSKINE CLARK COLBERT BROWN |
Director | ||
CHARLES WORTH PEARCE |
Director | ||
REGINALD GEORGE HARDIE |
Director | ||
GORDON ERNEST AYRE |
Director | ||
JOHN MARTIN CLAY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPG INDUSTRIES (UK) PENSION TRUSTEE LIMITED | Director | 2013-06-13 | CURRENT | 1996-12-13 | Active | |
BRITANNIA PENSION TRUSTEES LIMITED | Director | 2011-09-30 | CURRENT | 2010-09-20 | Active | |
INEOS CHEMICALS TRUSTEE LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
DEESIDE CEREALS I DB PENSION LTD | Director | 2008-07-11 | CURRENT | 1994-12-08 | Active | |
ELECTRICITY NORTH WEST (ESPS) PENSIONS TRUSTEES LIMITED | Director | 2008-05-22 | CURRENT | 2007-09-26 | Active | |
PPG COATINGS (AC AND PC) PENSION TRUSTEE LIMITED | Director | 2007-01-12 | CURRENT | 2003-01-07 | Active | |
INNOVENE TRUSTEE LIMITED | Director | 2006-07-01 | CURRENT | 2006-04-03 | Active |
Date | Document Type | Document Description |
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AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/23 | |
REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | ||
Change of details for Firth Rixson Limited as a person with significant control on 2023-07-24 | ||
AD01 | REGISTERED OFFICE CHANGED ON 25/07/23 FROM C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom | |
PSC05 | Change of details for Firth Rixson Limited as a person with significant control on 2023-07-24 | |
Change of details for Firth Rixson Limited as a person with significant control on 2022-09-01 | ||
CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES | |
PSC05 | Change of details for Firth Rixson Limited as a person with significant control on 2022-09-01 | |
APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK HANCOCK | ||
DIRECTOR APPOINTED MR STEPHEN MATTHEW WOODS | ||
AP01 | DIRECTOR APPOINTED MR STEPHEN MATTHEW WOODS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES FRANK HANCOCK | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/22 | |
AD02 | Register inspection address changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | |
REGISTERED OFFICE CHANGED ON 01/09/22 FROM Firth Rixson (Trustees) Limited Johnson Lane Ecclesfield Sheffield S35 9XH England | ||
AD01 | REGISTERED OFFICE CHANGED ON 01/09/22 FROM Firth Rixson (Trustees) Limited Johnson Lane Ecclesfield Sheffield S35 9XH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR MONALITO BUGARCIC | ||
AP01 | DIRECTOR APPOINTED MR MONALITO BUGARCIC | |
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW WILLIAMS | ||
REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX | ||
AD01 | REGISTERED OFFICE CHANGED ON 31/01/22 FROM Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ANDREW WILLIAMS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/21, WITH UPDATES | |
RES01 | ADOPT ARTICLES 07/04/21 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK | |
AP01 | DIRECTOR APPOINTED MR JAMES FRANK HANCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DAVIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR STEPHEN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BETTINA EMILY BELLAMY | |
TM02 | Termination of appointment of Lisa Pound on 2019-06-25 | |
RES01 | ADOPT ARTICLES 10/07/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS LYNN RAWSON | |
AP01 | DIRECTOR APPOINTED MR JAMIE SHEPPARD | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 05/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/16 | |
LATEST SOC | 13/09/16 STATEMENT OF CAPITAL;GBP 25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BRISTOW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/15 | |
LATEST SOC | 03/09/15 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 19/08/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/14 | |
LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 25 | |
AR01 | 19/08/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACDONALD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/13 | |
AR01 | 19/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/01/13 FROM Firth House Po Box 644 Meadowhall Road Sheffield South Yorkshire S9 1JD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 05/04/12 | |
AR01 | 19/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS BETTINA EMILY BELLAMY | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH CLARE REES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELINOR OLDROYD | |
AP01 | DIRECTOR APPOINTED MR LEE HUGH SHAW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11 | |
AR01 | 19/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CONNELLY / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN WILLIAM CASON / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ASHBURNER / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAYLISS / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW WILLIAMS / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERTHORPE / 24/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA POUND / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RICHARDS / 24/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 22/02/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW MACDONALD / 24/08/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD SHEPHERD | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 | |
AR01 | 19/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD SHEPHERD / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ANDREW WILLIAMS / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MICHAEL RICHARDS / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH GILBERTHORPE / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND CONNELLY / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS JOHN WILLIAM CASON / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAYLISS / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS ASHBURNER / 16/08/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DINSLEY | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ASHBURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES JOHNSTON | |
AP01 | DIRECTOR APPOINTED MR ANDREW SMITH | |
AP01 | DIRECTOR APPOINTED DR CHRISTOPHER PAUL DINSLEY | |
AP01 | DIRECTOR APPOINTED MR EDWARD SHEPHERD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP JONES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09 | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARDS / 01/11/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR FREDERICK DONBAVAND | |
288a | DIRECTOR APPOINTED CHRISTOPHER ANDREW WILLIAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/08/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRTH RIXSON (TRUSTEES) LIMITED
Cash Bank In Hand | 2012-04-06 | £ 25 |
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Cash Bank In Hand | 2011-04-06 | £ 25 |
Shareholder Funds | 2012-04-06 | £ 25 |
Shareholder Funds | 2011-04-06 | £ 25 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FIRTH RIXSON (TRUSTEES) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |