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FIRTH RIXSON METALS LIMITED

Learn more about FIRTH RIXSON METALS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ

FIRTH RIXSON METALS LIMITED on the map

Company type: Private Limited Company
Company number: 00138691
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.12.19
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy

Previous names:

Company FIRTH RIXSON METALS LIMITED is a Private Limited Company, registration number 00138691, established in United Kingdom on the 19. December 1914. The company is now active. The company has been in business for 101 years and 11 months. This company used to be called ENPAR SPECIAL ALLOYS LIMITED, BARWORTH FLOCKTON LIMITED, SMITHFIELD HOUSE (G.O.) LIMITED , GEORGE OXLEY AND SONS,LIMITED. The company is based on 26A ATLAS WAY, SHEFFIELD, ENGLAND, S4 7QQ. Business of the company FIRTH RIXSON METALS LIMITED by SIC and NACE code is "25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy". There are 60 company documents available. The most recent document is "REGISTERED OFFICE CHANGED ON 01/08/2016 FROM" from the 2016.08.01. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.29. We do not have any information about the company FIRTH RIXSON METALS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: OVERDUE
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.12
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 01/08/2016 FROM, JOHNSON LANE, ECCLESFIELD, SHEFFIELD, S35 9XH
Form type: AD01
Date: 2016.08.01
£2.95
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SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER
Form type: AP03
Date: 2016.05.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR
Form type: TM01
Date: 2016.05.12
£2.95
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DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS
Form type: AP01
Date: 2016.05.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER SEYMOUR
Form type: TM02
Date: 2016.05.12
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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 375000
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SAIL ADDRESS CHANGED FROM:, FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, S4 7QQ, ENGLAND
Form type: AD02
Date: 2016.01.26
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APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL
Form type: TM01
Date: 2016.01.25
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APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL
Form type: TM01
Date: 2016.01.25
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR SIMON BOON
Form type: TM01
Date: 2015.07.17
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PREVEXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2015.06.10
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DIRECTOR APPOINTED DR ROBERT PAUL GUEST
Form type: AP01
Date: 2015.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE
Form type: TM01
Date: 2015.05.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELINOR OLDROYD
Form type: TM01
Date: 2015.05.16
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2015.01.23
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR'S CHANGE OF PARTICULARS / DR KAY LOUISE DOWDALL / 29/12/2014
Form type: CH01
Date: 2015.01.20
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DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.12.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
Form type: TM01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR PETER BLAND
Form type: TM01
Date: 2014.11.28
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2014.11.20
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FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.08
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SAIL ADDRESS CHANGED FROM:, PO BOX PO BOX 644, FIRTH HOUSE MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD, ENGLAND
Form type: AD02
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 29/12/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ELINOR ROSALIE OLDROYD / 29/12/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 29/12/2013
Form type: CH01
Date: 2014.01.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALLACE MCKENZIE / 29/12/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANDREW BOON / 29/12/2013
Form type: CH01
Date: 2014.01.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 29/12/2013
Form type: CH01
Date: 2014.01.08
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2013
Form type: CH03
Date: 2014.01.08
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.02.21
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ELINOR ROSALIE OLDROYD / 06/02/2012
Form type: CH01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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DIRECTOR APPOINTED SIMON ANDREW BOON
Form type: AP01
Date: 2012.03.16
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2011
Form type: CH01
Date: 2012.01.18
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SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 29/12/2011
Form type: CH03
Date: 2012.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 15/11/2011
Form type: CH01
Date: 2011.11.16
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
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APPOINTMENT TERMINATED, DIRECTOR MARTIN QUIGLEY
Form type: TM01
Date: 2011.05.26
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APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
£2.95
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SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP03
Date: 2011.03.09
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES HART
Form type: TM02
Date: 2011.03.09
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.07
£2.95
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 31/12/2010
Form type: CH01
Date: 2011.01.10
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DIRECTOR APPOINTED ELINOR ROSALIE OLDROYD
Form type: AP01
Date: 2010.10.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOSTER
Form type: TM01
Date: 2010.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.15
£2.95
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 29/12/2009
Form type: CH01
Date: 2010.01.18
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.01.18
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SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009
Form type: CH03
Date: 2010.01.18
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.18

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Company directors and board members:

PETRA PAPINNIEMI-AINGER (current)
Secretary, 2016.05.06
26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
LLUIS MARIA FARGAS MAS (current)
Director, 2016.05.09
26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
ROBERT PAUL GUEST (current)
Director, DIRECTOR OF OPERATIONS, 2015.04.15
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
MICHAEL ANDREW GIBBONS (resigned)
Secretary, 1998.09.25 - 2003.09.30
9 GARTH WAY , DRONFIELD
S18 1RL, DERBYSHIRE
TERRY HABERSHON (resigned)
Secretary, 1991.12.29 - 1994.12.05
44 HUNTINGDON CRESCENT , SHEFFIELD
S11 8AX, SOUTH YORKSHIRE
JAMES THOMAS HART (resigned)
Secretary, 2006.09.05 - 2011.02.24
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
RICHARD NICHOLAS KEIGHLEY (resigned)
Secretary, 2003.09.30 - 2006.09.05
PARK VIEW 48 MAIN STREET SAXBY-ALL-SAINTS , BRIGG
DN20 0QB, NORTH LINCOLNSHIRE
NEIL ANDREW MACDONALD (resigned)
Secretary, 1994.12.05 - 1998.09.25
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (resigned)
Secretary, 2011.02.24 - 2016.05.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
SYDNEY AINSWORTH (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2000.12.11
HIGHWAY DERWENT LANE HATHERSAGE HOPE VALLEY , SHEFFIELD
S32 1AS, DERBYSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (resigned)
Director, 1994.03.31 - 2006.09.05
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
PETER SIMON BLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2003.03.26 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
SIMON ANDREW BOON (resigned)
Director, NONE, 2012.03.14 - 2015.07.08
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
KAY LOUISE DOWDALL (resigned)
Director, CHARTERED ACCOUNTANT, 2014.11.20 - 2016.01.15
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
PETER FIEDLSEND (resigned)
Director, 1991.12.29 - 1992.09.30
LONGTHORPE GRINDLEFORD ROAD , EYAM
DERBYSHIRE
MICHAEL FRANKLIN FOSTER (resigned)
Director, NONE, 2009.10.05 - 2010.10.01
FIRTH HOUSE P O BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
COLIN FOX (resigned)
Director, 1993.09.01 - 1998.09.25
LA TERRE MAIN STREET, ALTHORPE , SCUNTHORPE
DN17 3HJ, NORTH LINCOLNSHIRE
DAVID JOHN HALL (resigned)
Director, 1991.03.28 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
JAMES THOMAS HART (resigned)
Director, CHARTERED ACCOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ARTHUR HOGG (resigned)
Director, 1991.12.29 - 1994.03.31
38 CORTWORTH ROAD , SHEFFIELD
S11 9LP, SOUTH YORKSHIRE
PHILIP DAVID KIRKHAM (resigned)
Director, DIRECTOR & GENERAL MANAGER, 2000.07.01 - 2006.09.05
LIME SPINNEY SOMERSALL CLOSE SOMERSALL , CHESTERFIELD
S40 3SG, DERBYSHIRE
NEIL ANDREW MACDONALD (resigned)
Director, 1991.03.28 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
BRIAN WALLACE MCKENZIE (resigned)
Director, GENERAL MANAGER, 2008.01.15 - 2015.04.21
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
DAVID CURTIS MORTIMER (resigned)
Director, CHIEF EXECUTIVE, 2008.01.15 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
ELINOR ROSALIE OLDROYD (resigned)
Director, GENERAL MANAGER, 2010.10.01 - 2015.04.15
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
MARTIN TIMOTHY QUIGLEY (resigned)
Director, COMPANY DIRECTOR, 2009.10.05 - 2011.05.08
FIRTH HOUSE P O BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
THOMAS COURTNEY SEARS (resigned)
Director, COMPANY DIRECTOR, 2008.01.15 - 2009.10.05
SNAITHING HEIGHTS 19 CLUMBER ROAD , SHEFFIELD
S10 3LE, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (resigned)
Director, CHARTERED ACCOUNTANT, 2011.02.23 - 2016.05.09
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
ANDREW SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2009.10.05 - 2015.01.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
DAVID WRAGG (resigned)
Director, COMPANY DIRECTOR, 1998.09.25 - 2000.07.01
10 KIRK EDGE DRIVE WORRALL , SHEFFIELD
S35 0AZ

Companies near to FIRTH RIXSON METALS ltd.

Information about the Private Limited Company FIRTH RIXSON METALS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.11.18. Reload the data