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FIRTH RIXSON SUPERALLOYS LIMITED

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

Company details

FIRTH RIXSON HOUSE, 26A ATLAS WAY, SHEFFIELD, SOUTH YORKSHIRE, S4 7QQ

FIRTH RIXSON SUPERALLOYS LIMITED on the map

Company type: Private Limited Company
Company number: 00620465
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.02.06
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEYMOUR
Form type: TM01
Date: 2016.05.12
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DIRECTOR APPOINTED MR LLUIS MARIA FARGAS MAS
Form type: AP01
Date: 2016.05.12
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SECRETARY APPOINTED MRS PETRA PAPINNIEMI-AINGER
Form type: AP03
Date: 2016.05.12
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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: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 3250000
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ACCOUNTS OF DORMANT COMPANY 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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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.20
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APPOINTMENT TERMINATED, DIRECTOR PETER BLAND
Form type: TM01
Date: 2014.12.09
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DIRECTOR APPOINTED KAY LOUISE DOWDALL
Form type: AP01
Date: 2014.12.01
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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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ACCOUNTS OF DORMANT COMPANY 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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.06.07
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REGISTERED OFFICE CHANGED ON 16/01/2013 FROM, FIRTH HOUSE, P O BOX 644 MEADOWHALL ROAD, SHEFFIELD, SOUTH YORKS, S9 1JD
Form type: AD01
Date: 2013.01.16
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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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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.06.11
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.08
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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
£2.95
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DIRECTOR APPOINTED CHRISTOPHER DAVID SEYMOUR
Form type: AP01
Date: 2011.03.08
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.10
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FULL ACCOUNTS MADE UP TO 30/09/09
Form type: AA
Date: 2010.03.15
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009
Form type: CH01
Date: 2010.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PETER SIMON BLAND / 29/12/2009
Form type: CH01
Date: 2010.01.05
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SECRETARY'S CHANGE OF PARTICULARS / JAMES THOMAS HART / 29/12/2009
Form type: CH03
Date: 2010.01.05
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APPOINTMENT TERMINATED, DIRECTOR BRIAN MCKENZIE
Form type: TM01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR DAVID MORTIMER
Form type: TM01
Date: 2009.11.13
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APPOINTMENT TERMINATED, DIRECTOR THOMAS SEARS
Form type: TM01
Date: 2009.11.13
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DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCKENZIE / 24/06/2009
Form type: 288c
Date: 2009.07.14
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FULL ACCOUNTS MADE UP TO 30/09/08
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MORTIMER / 20/12/2008
Form type: 288c
Date: 2009.01.06
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REGISTERED OFFICE CHANGED ON 19/11/2008 FROM, MEADOW MILLS, SHEPLEY ST, GLOSSOP, SK13 7SA
Form type: 287
Date: 2008.11.19
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAND / 30/05/2008
Form type: 288c
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 30/09/07
Form type: AA
Date: 2008.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.02.11
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.29
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.29
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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RE-FACILITIES AGREEMENT 20/12/07
Form type: RES13
Date: 2007.12.23
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FULL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.22
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.04.21
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.30
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.14
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CREDIT AGREEMENT 02/01/07
Form type: RES13
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.16
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.06

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Company directors and board members:

PETRA PAPINNIEMI-AINGER (current)
Secretary, 2016.05.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
KAY LOUISE DOWDALL (current)
Director, CHARTERED ACCOUNTANT, 2014.11.20
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
LLUIS MARIA FARGAS MAS (current)
Director, 2016.05.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (resigned)
Secretary, 2005.01.04 - 2006.09.05
24 NORTHGATE TICKHILL , DONCASTER
DN11 9HY, SOUTH YORKSHIRE
JAMES THOMAS HART (resigned)
Secretary, GROUP FINANCIAL CONTROLLER, 2006.09.05 - 2011.02.24
FIRTH HOUSE, P O BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKS
NEIL ANDREW MACDONALD (resigned)
Secretary, 1991.12.29 - 1995.02.17
302 MILLHOUSES LANE , SHEFFIELD
S11 9JB, SOUTH YORKSHIRE
CHRISTOPHER DAVID SEYMOUR (resigned)
Secretary, 2011.02.24 - 2016.05.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND
WILLIAM KENNETH THOMSON (resigned)
Secretary, 1995.02.17 - 2005.01.04
26 WALTHAM DRIVE , CHEADLE
SK8 7QW, CHESHIRE
JOHN CHARLES MICHAEL FRANCIS BERGIN (resigned)
Director, 1991.12.29 - 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, SOUTH YORKSHIRE
ENGLAND
RAYMOND WILLIAM DURMAN (resigned)
Director, COMPANY DIRECTOR, 1993.09.01 - 2001.04.01
4 STONEBRIDGE ROAD , BREWOOD
ST19 9HB, STAFFORDSHIRE
DAVID JOHN HALL (resigned)
Director, 1991.12.29 - 2003.02.04
CRAGLANDS ASHOPTON ROAD, BAMFORD , HOPE VALLEY
S33 0DB, DERBYSHIRE
JAMES THOMAS HART (resigned)
Director, GROUP FINANCIAL CONTROLLER, 2006.10.31 - 2011.02.24
FIRTH HOUSE, P O BOX 644 MEADOWHALL ROAD , SHEFFIELD
S9 1JD, SOUTH YORKS
ARTHUR HOGG (resigned)
Director, 1991.12.29 - 1994.03.31
38 CORTWORTH ROAD , SHEFFIELD
S11 9LP, SOUTH YORKSHIRE
ANDREW CRAIG INGLIS (resigned)
Director, 1991.12.29 - 1993.07.12
34 CANTERBURY CRESCENT , SHEFFIELD
S10 3RX, SOUTH YORKSHIRE
PHILIP DAVID KIRKHAM (resigned)
Director, MANAGING DIRECTOR, 2004.11.01 - 2006.09.05
LIME SPINNEY SOMERSALL CLOSE SOMERSALL , CHESTERFIELD
S40 3SG, DERBYSHIRE
NEIL ANDREW MACDONALD (resigned)
Director, 1991.12.29 - 2006.10.31
21 CLARENDON ROAD , SHEFFIELD
S10 3TQ, SOUTH YORKSHIRE
PAUL ANTHONY MARGERESON (resigned)
Director, DIRECTOR GENERAL MANAGER, 2001.04.01 - 2004.09.21
10 SHERWOOD DRIVE KETTLETHORPE , WAKEFIELD
WF2 7QT, WEST YORKSHIRE
BRIAN WALLACE MCKENZIE (resigned)
Director, GENERAL MANAGER, 2008.01.15 - 2009.10.05
4 KNOLL CLOSE , THURGOLAND
S35 7DZ, SOUTH YORKSHIRE
DAVID CURTIS MORTIMER (resigned)
Director, CHIEF EXECUTIVE, 2008.01.15 - 2009.10.05
59 TWIN LAKES DRIVE , WATERFORD
CT 06385, CONNECTICUT
USA
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 - 2016.05.06
FIRTH RIXSON HOUSE 26A ATLAS WAY , SHEFFIELD
S4 7QQ, SOUTH YORKSHIRE
ENGLAND

Companies near to FIRTH RIXSON SUPERALLOYS ltd.

Information about the Private Limited Company FIRTH RIXSON SUPERALLOYS 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: 2016.05.22. Reload the data