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FIRTH RIXSON LIMITED

Learn more about FIRTH RIXSON 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 LIMITED on the map

Company type: Private Limited Company
Company number: 00230737
Company status: Active
country of origin: United Kingdom
incorporation date: 1928.05.24
last member list: 2016.02.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

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: 2017.03.13
overdue: NO
last made update: 2016.02.13
documents available: 1

List of company documents:

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13/02/16 FULL LIST
Form type: AR01
Date: 2016.02.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.16
Form type: LATEST SOC
Document description: 16/02/16 STATEMENT OF CAPITAL;GBP 19286502.9
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REGISTERED OFFICE CHANGED ON 16/02/2016 FROM, FIRTH RIXSON HOUSE 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ
Form type: AD01
Date: 2016.02.16
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APPOINTMENT TERMINATED, DIRECTOR JANINE RAMSARAN
Form type: TM01
Date: 2015.10.12
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.08
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PREVEXT FROM 30/09/2014 TO 31/12/2014
Form type: AA01
Date: 2015.06.10
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE
Form type: TM01
Date: 2015.05.16
£2.95
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DIRECTOR APPOINTED JANINE RAMSARAN
Form type: AP01
Date: 2015.03.10
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13/02/15 FULL LIST
Form type: AR01
Date: 2015.02.24
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SMITH
Form type: TM01
Date: 2015.01.23
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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 MICHAEL WARREN
Form type: TM01
Date: 2014.11.28
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KADEN
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 14
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
Form type: MR04
Date: 2014.11.20
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
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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13/02/14 FULL LIST
Form type: AR01
Date: 2014.02.18
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FULL ACCOUNTS MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
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13/02/13 FULL LIST
Form type: AR01
Date: 2013.02.19
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, FIRTH HOUSE PO BOX 644, MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKSHIRE, S9 1JD
Form type: AD01
Date: 2013.01.16
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15
Form type: MG01
Date: 2012.12.21
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
Form type: MG01
Date: 2012.12.11
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FULL ACCOUNTS MADE UP TO 30/09/11
Form type: AA
Date: 2012.03.19
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13/02/12 FULL LIST
Form type: AR01
Date: 2012.03.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
Form type: MG01
Date: 2011.11.17
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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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DIRECTOR APPOINTED DOUGLAS MACRAE KADEN
Form type: AP01
Date: 2011.07.18
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APPOINTMENT TERMINATED, DIRECTOR ROWAN TAYLOR
Form type: TM01
Date: 2011.07.18
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FULL ACCOUNTS MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.09
£2.95
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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
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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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13/02/11 FULL LIST
Form type: AR01
Date: 2011.02.17
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 13/02/2011
Form type: CH01
Date: 2011.02.17
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DIRECTOR APPOINTED MR ANDREW SMITH
Form type: AP01
Date: 2010.10.26
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DIRECTOR APPOINTED BRIAN WALLACE MCKENZIE
Form type: AP01
Date: 2010.10.26
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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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13/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROWAN GREGORY PAXTON TAYLOR / 13/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JONATHAN WARREN / 13/02/2010
Form type: CH01
Date: 2010.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID CURTIS MORTIMER / 13/02/2010
Form type: CH01
Date: 2010.03.08
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 13/02/2010
Form type: CH01
Date: 2010.03.08
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 13/02/2010
Form type: CH03
Date: 2010.03.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2009.08.13
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
£2.95
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DIRECTOR APPOINTED MR MICHAEL JONATHAN WARREN
Form type: 288a
Date: 2009.03.30
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DIRECTOR APPOINTED MR ROWAN GREGORY PAXTON TAYLOR
Form type: 288a
Date: 2009.03.27
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RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 12/02/2009
Form type: 288c
Date: 2009.02.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.05
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 12/02/2008
Form type: 288c
Date: 2008.03.04
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.02.27

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Company directors and board members:

CHRISTOPHER DAVID SEYMOUR (current)
Secretary, 2011.02.24
26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
KAY LOUISE DOWDALL (current)
Director, CHARTERED ACCOUNTANT, 2014.11.20
26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
CHRISTOPHER DAVID SEYMOUR (current)
Director, CHARTERED ACCOUNTANT, 2011.02.23
26A ATLAS WAY , SHEFFIELD
S4 7QQ
ENGLAND
JOHN CHARLES MICHAEL FRANCIS BERGIN (resigned)
Secretary, 1994.09.12 - 2006.09.05
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
BRYAN ANTHONY EDISBURY (resigned)
Secretary, 1992.02.13 - 1994.09.12
148 BRADSHAW MEADOWS BRADSHAW , BOLTON
BL2 4ND, LANCASHIRE
JAMES THOMAS HART (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2006.09.05 - 2011.02.24
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
PETER SIMON BLAND (resigned)
Director, CHARTERED ACCOUNTANT, 2006.09.05 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
JAMES MORRIS BUTLER (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 1995.01.31
2 BYRON COURT UPPER WAY UPPER LONGDEN , RUGELEY
WS15 1QD, STAFFORDSHIRE
PAUL LANE CHARLESWORTH (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 1998.02.04
70 SHENFIELD ROAD SHENFIELD , BRENTWOOD
CM15 8EW, ESSEX
JOHN MARTIN CLAY (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 1993.02.02
FARNINGHAM HOUSE FARNINGHAM , DARTFORD
DA4 0DH, KENT
ROBERT JAMES CAMPBELL EASTON (resigned)
Director, 2003.02.03 - 2006.09.05
8 SHEFFIELD TERRACE , LONDON
W8 7NA
DAVID JOHN HALL (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 2003.02.03
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
REGINALD GEORGE HARDIE (resigned)
Director, CHARTERED ACCOUNTANT, 1992.02.13 - 1994.09.12
THE BEND 451 CHESTER ROAD WOODFORD , STOCKPORT
SK7 1QP, CHESHIRE
JAMES THOMAS HART (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.10.31 - 2011.02.24
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
DOUGLAS MACRAE KADEN (resigned)
Director, PRIVATE EQUITY INVESTMENT PROFESSIONAL, 2011.06.30 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
MARTIN EDGE LLOWARCH (resigned)
Director, CHARTERED ACCOUNTANT, 1992.03.23 - 2001.02.07
BRIN CLIFF EDGE 112 CASTERTON ROAD , STAMFORD
PE9 2UB, LINCOLNSHIRE
NEIL ANDREW MACDONALD (resigned)
Director, 1994.08.23 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
BRIAN WALLACE MCKENZIE (resigned)
Director, COMPANY DIRECTOR, 2010.10.01 - 2015.04.21
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
KONRAD WALTER MELDAL-JOHNSEN (resigned)
Director, COMPANY DIRECTOR, 1997.12.10 - 2003.02.03
FIRFIELD HOUSE FIRFIELDS , WEYBRIDGE
KT13 0UD, SURREY
DAVID CURTIS MORTIMER (resigned)
Director, CHIEF EXECUTIVE, 2008.01.15 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
THOMAS JOHN PARKER (resigned)
Director, 1999.08.26 - 2003.02.03
APT 29 WESTFIELD 15 KIDDERPORE AVENUE , HAMPSTEAD LONDON
NW3 7SF
JANINE RAMSARAN (resigned)
Director, TRADE COMPLIANCE MANAGER, 2015.02.24 - 2015.10.05
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
FRANCIS MARK RUSSELL (resigned)
Director, COMPANY DIRECTOR, 1992.02.13 - 1992.06.10
ARMOUR BARN IVY COTTAGES MEADLE , AYLESBURY
HP17 9UG, BUCKINGHAMSHIRE
ANTHONY JOHN SCANLON (resigned)
Director, 2001.10.01 - 2003.02.03
46 THE SHRUBBERIES , COVENTRY
CV4 7EF, WEST MIDLANDS
ANDREW SMITH (resigned)
Director, CHARTERED ACCOUNTANT, 2010.10.01 - 2015.01.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
MICHAEL RICHARD STENNING (resigned)
Director, CORPORATE FINANCE EXECUTIVE, 1997.12.10 - 2002.01.30
ST MARY'S COTTAGE THE RIDGEWAY FETCHAM , LEATHERHEAD
KT22 9AZ, SURREY
ROWAN GREGORY PAXTON TAYLOR (resigned)
Director, INVESTMENT MANAGER, 2009.03.27 - 2011.06.30
FIRTH HOUSE PO BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKSHIRE
MICHAEL JONATHAN WARREN (resigned)
Director, INVESTMENT MANAGER, 2009.03.27 - 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
ANTONY RICHARD WRIGHT (resigned)
Director, CHIEF EXECUTIVE, 1994.10.03 - 1998.02.04
36 WOODSIDE , HARROGATE
HG1 5NG, NORTH YORKSHIRE

Companies near to FIRTH RIXSON ltd.

Information about the Private Limited Company FIRTH RIXSON 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: 2016.04.13. Reload the data