0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

FIRTH RIXSON FORGINGS LIMITED

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

Company details

DALE ROAD NORTH, DARLEY DALE, MATLOCK, DERBYSHIRE, DE4 2JB

FIRTH RIXSON FORGINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00158672
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.09.10
last member list: 2015.06.22
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Company FIRTH RIXSON FORGINGS LIMITED is a Private Limited Company, registration number 00158672, established in United Kingdom on the 10. September 1919. The company is now active. The company has been in business for 97 years and 2 months. The company is based on DALE ROAD NORTH, DARLEY DALE, MATLOCK, DERBYSHIRE, DE4 2JB. Business of the company FIRTH RIXSON FORGINGS 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 "APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL" from the 2016.01.15. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.22. We do not have any information about the company FIRTH RIXSON FORGINGS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 27. The total number of secretaries was 6. Data on this page were generated on the 2016.12.03. 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: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.20
overdue: NO
last made update: 2015.06.22
documents available: 1

List of company documents:

buy all documents
Find out more information about FIRTH RIXSON FORGINGS LIMITED. Our website makes it possible to view other available documents related to FIRTH RIXSON FORGINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KAY DOWDALL
Form type: TM01
Date: 2016.01.15
£2.95
Add to cart
DIRECTOR APPOINTED MR GRANT PATRICK DUNHAM
Form type: AP01
Date: 2016.01.08
£2.95
Add to cart
DIRECTOR APPOINTED MR CHRISTOPHER STUBBS
Form type: AP01
Date: 2015.12.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JANINE RAMSARAN
Form type: TM01
Date: 2015.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW MARSHALL
Form type: TM01
Date: 2015.10.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SIMON BOON
Form type: TM01
Date: 2015.07.17
£2.95
Add to cart
22/06/15 FULL LIST
Form type: AR01
Date: 2015.07.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.10
Form type: LATEST SOC
Document description: 10/07/15 STATEMENT OF CAPITAL;GBP 4900000
£2.95
Add to cart
PREVEXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2015.06.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE
Form type: TM01
Date: 2015.05.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.18
£2.95
Add to cart
DIRECTOR APPOINTED JANINE RAMSARAN
Form type: AP01
Date: 2015.03.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2015.01.23
£2.95
Add to cart
DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.12.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
Form type: TM01
Date: 2014.11.28
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER BLAND
Form type: TM01
Date: 2014.11.28
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2014.11.20
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2014.11.20
£2.95
Add to cart
22/06/14 FULL LIST
Form type: AR01
Date: 2014.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHAWN GOULD
Form type: TM01
Date: 2014.04.25
£2.95
Add to cart
22/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 22/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 22/06/2013
Form type: CH03
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BOON / 22/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 22/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN ROBY GOULD / 22/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 22/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MARSHALL / 22/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WALLACE MCKENZIE / 22/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 22/06/2013
Form type: CH01
Date: 2013.06.26
£2.95
Add to cart
SAIL ADDRESS CHANGED FROM:, PO BOX PO BOX 644, FIRTH HOUSE MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD, ENGLAND
Form type: AD02
Date: 2013.06.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR HEDLEY HAZELL
Form type: TM01
Date: 2013.06.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2013.03.14
£2.95
Add to cart
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.12.11
£2.95
Add to cart
DIRECTOR APPOINTED MR HEDLEY RICHARD HAZELL
Form type: AP01
Date: 2012.10.31
£2.95
Add to cart
DIRECTOR APPOINTED MR SHAWN ROBY GOULD
Form type: AP01
Date: 2012.10.31
£2.95
Add to cart
22/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANDREW BOON / 22/06/2012
Form type: CH01
Date: 2012.07.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN FARNFIELD
Form type: TM01
Date: 2012.06.19
£2.95
Add to cart
DIRECTOR APPOINTED SIMON ANDREW BOON
Form type: AP01
Date: 2012.05.16
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MARSHALL / 06/02/2012
Form type: CH01
Date: 2012.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL MARGERESON
Form type: TM01
Date: 2012.01.23
£2.95
Add to cart
DIRECTOR APPOINTED JONATHAN JAMES FARNFIELD
Form type: AP01
Date: 2012.01.23
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SMITH / 15/11/2011
Form type: CH01
Date: 2011.11.16
£2.95
Add to cart
22/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MARGERESON / 22/06/2011
Form type: CH01
Date: 2011.07.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID SEYMOUR / 22/06/2011
Form type: CH01
Date: 2011.07.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MARTIN QUIGLEY
Form type: TM01
Date: 2011.05.26
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES HART
Form type: TM01
Date: 2011.03.11
£2.95
Add to cart
SECRETARY APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP03
Date: 2011.03.09
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY JAMES HART
Form type: TM02
Date: 2011.03.09
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.07
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEVE SAVAGE
Form type: TM01
Date: 2010.12.07
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW SIMON MARSHALL
Form type: AP01
Date: 2010.11.02
£2.95
Add to cart
22/06/10 FULL LIST
Form type: AR01
Date: 2010.07.14
£2.95
Add to cart
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: 2010.07.14

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

CHRISTOPHER DAVID SEYMOUR (current)
Secretary, 2011.02.24
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
GRANT PATRICK DUNHAM (current)
Director, DIRECTOR OF OPERATIONS, 2016.01.06
ALCOA HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
CHRISTOPHER DAVID SEYMOUR (current)
Director, CHARTERED ACCOUNTNT, 2011.02.23
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
CHRISTOPHER STUBBS (current)
Director, OPERATIONS DIRECTOR, 2015.12.15
DALE ROAD NORTH DARLEY DALE , MATLOCK
DE4 2JB, DERBYSHIRE
KARL IAN ADAMS (resigned)
Secretary, 1995.01.13 - 1996.08.30
ERICA COTTAGE 32 ALMA ROW WHISTON , ROTHERHAM
S60 4HT, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (resigned)
Secretary, 2004.11.01 - 2006.09.05
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
JAMES THOMAS HART (resigned)
Secretary, 2006.09.05 - 2011.02.24
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
NEIL ANDREW MACDONALD (resigned)
Secretary, 1991.06.22 - 1995.01.13
302 MILLHOUSES LANE , SHEFFIELD
S11 9JB, SOUTH YORKSHIRE
GARETH MARK THRAVES (resigned)
Secretary, 1996.08.30 - 2004.11.01
45 PAVILION WAY FIRTH PARK , SHEFFIELD
S5 6FD
JOHN CHARLES MICHAEL FRANCIS BERGIN (resigned)
Director, 1991.06.22 - 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, SALES DIRECTOR, 2012.05.10 - 2015.07.08
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
BRIAN STEVEN CORLESS (resigned)
Director, GENERAL MANAGER, 2009.10.05 - 2010.01.04
FIRTH HOUSE P O BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
WILLIAM JOHN COTTON (resigned)
Director, 1991.10.30 - 2006.09.05
FLAT 1 RIVERSDALE HOUSE DALE ROAD NORTH, DARLEY DALE , MATLOCK
DE4 2HX, DERBYSHIRE
KAY LOUISE DOWDALL (resigned)
Director, CHARTERED ACCOUNTANT, 2014.11.20 - 2016.01.15
DALE ROAD NORTH DARLEY DALE , MATLOCK
DE4 2JB, DERBYSHIRE
JONATHAN JAMES FARNFIELD (resigned)
Director, GENERAL MANAGER, 2011.12.31 - 2012.05.18
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
MICHAEL FRANKLIN FOSTER (resigned)
Director, GENERAL MANAGER, 2008.01.15 - 2009.10.05
20 BLUEBELL CLOSE BARLBOROUGH , CHESTERFIELD
S43 4WT, DERBYSHIRE
SHAWN ROBY GOULD (resigned)
Director, GENERAL MANAGER, 2012.10.01 - 2014.03.31
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
DAVID JOHN HALL (resigned)
Director, 1991.06.22 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
JAMES THOMAS HART (resigned)
Director, CHARTERED ACOUNTANT, 2006.10.31 - 2011.02.24
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
HEDLEY RICHARD HAZELL (resigned)
Director, GENERAL MANAGER, 2012.10.01 - 2013.05.15
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD
ARTHUR HOGG (resigned)
Director, 1991.06.22 - 1994.03.31
38 CORTWORTH ROAD , SHEFFIELD
S11 9LP, SOUTH YORKSHIRE
ANDREW CRAIG INGLIS (resigned)
Director, 1991.06.22 - 1993.07.12
34 CANTERBURY CRESCENT , SHEFFIELD
S10 3RX, SOUTH YORKSHIRE
NEIL ANDREW MACDONALD (resigned)
Director, 1991.06.22 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
PAUL ANTHONY MARGERESON (resigned)
Director, GENERAL MANAGER, 2008.01.15 - 2011.12.31
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
ANDREW SIMON MARSHALL (resigned)
Director, GENERAL MANAGER, 2010.10.01 - 2015.10.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
BRIAN WALLACE MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 2009.10.05 - 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
MARTIN TIMOTHY QUIGLEY (resigned)
Director, GENERAL MANAGER, 2008.01.15 - 2011.05.08
FIRTH HOUSE MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
ENGLAND
JANINE RAMSARAN (resigned)
Director, TRADE COMPLIANCE MANAGER, 2015.02.24 - 2015.10.05
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
STEVE RONALD SAVAGE (resigned)
Director, GENERAL MANAGER, 2009.10.05 - 2010.11.24
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
ANDREW SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2009.10.05 - 2015.01.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND

Companies near to FIRTH RIXSON FORGINGS ltd.

Information about the Private Limited Company FIRTH RIXSON FORGINGS 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: 2016.04.06. Reload the data