FIRTH RIXSON (TRUSTEES) LIMITED
Overview
| Company Name | FIRTH RIXSON (TRUSTEES) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00335825 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRTH RIXSON (TRUSTEES) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRTH RIXSON (TRUSTEES) LIMITED located?
| Registered Office Address | C/O Tmf Group, 13th Floor One Angel Court EC2R 7HJ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRTH RIXSON (TRUSTEES) LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHNSON & FIRTH BROWN (TRUSTEES) LIMITED | Jan 14, 1938 | Jan 14, 1938 |
What are the latest accounts for FIRTH RIXSON (TRUSTEES) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for FIRTH RIXSON (TRUSTEES) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jul 13, 2024 |
What are the latest filings for FIRTH RIXSON (TRUSTEES) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2023 | 5 pages | AA | ||||||||||
Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Firth Rixson Limited as a person with significant control on Jul 24, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jul 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Firth Rixson Limited as a person with significant control on Sep 01, 2022 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Stephen Matthew Woods as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Frank Hancock as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2022 | 5 pages | AA | ||||||||||
Register inspection address has been changed to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB | 1 pages | AD02 | ||||||||||
Registered office address changed from Firth Rixson (Trustees) Limited Johnson Lane Ecclesfield Sheffield S35 9XH England to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on Sep 01, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Monalito Bugarcic as a director on Feb 03, 2022 | 2 pages | AP01 | ||||||||||
Registered office address changed from Unit 36 Jessops Riverside 800 Brightside Lane Sheffield South Yorkshire S9 2RX to Firth Rixson (Trustees) Limited Johnson Lane Ecclesfield Sheffield S35 9XH on Jan 31, 2022 | 1 pages | AD01 | ||||||||||
Termination of appointment of Christopher Andrew Williams as a director on Jan 31, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Aug 17, 2021 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Accounts for a dormant company made up to Apr 05, 2020 | 5 pages | AA | ||||||||||
Who are the officers of FIRTH RIXSON (TRUSTEES) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUGARCIC, Monalito | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | Switzerland | Swiss | Director, Corporate Finance Europe And Asia | 273926780001 | ||||
| WOODS, Stephen Matthew | Director | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | England | British | Finance Director | 303392130001 | ||||
| DONBAVAND, Frederick William | Secretary | Willow Cottage Old Road SK23 7HS Whaley Bridge | British | 21393530002 | ||||||
| POUND, Lisa | Secretary | c/o Firth Rixson (Trustees) Ltd Jessops Riverside S9 2RX Sheffield Unit 36 United Kingdom | British | Pensions Administration | 78773570004 | |||||
| ASHBURNER, William Francis | Director | c/o Firth Rixson (Trustees) Ltd Jessops Riverside S9 2RX Sheffield Unit 36 United Kingdom | United Kingdom | British | Independent Pension Trustee | 114869070001 | ||||
| AYRE, Gordon Ernest | Director | Aztec Cottage 386 Union Road Oswaldtwistle BB5 3NW Accrington Lancashire | British | Accountant | 21393550001 | |||||
| BAYLISS, Robert | Director | c/o Firth Rixson (Trustees) Ltd Jessops Riverside S9 2RX Sheffield Unit 36 South Yorkshire United Kingdom | United Kingdom | British | Retired | 122264830001 | ||||
| BEASLEY, Martin Lewis | Director | 362 Deerlands Avenue S5 7WY Sheffield South Yorkshire | British | Supervisor | 58813620001 | |||||
| BELLAMY, Bettina Emily | Director | Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 36 South Yorkshire United Kingdom | England | British | It Applications Manager | 170985040001 | ||||
| BRISTOW, David John | Director | Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 36 South Yorkshire | England | British | Technical Manager | 114831650001 | ||||
| BROWN, Erskine Clark Colbert | Director | 66 Fairfield Road DN15 8DQ Scunthorpe South Humberside | British | Foundryman | 34550600001 | |||||
| CASON, Dennis John William | Director | c/o Firth Rixson (Trustees) Ltd Jessops Riverside S9 2RX Sheffield Unit 36 United Kingdom | United Kingdom | British | Retired | 53456540001 | ||||
| CLAY, John Martin | Director | Farningham House Farningham DA4 0DH Dartford Kent | British | Company Director | 1524000001 | |||||
| CONNELLY, Raymond | Director | c/o Firth Rixson (Trustees) Limited Jessops Riverside S9 2RX Sheffield Unit 36 United Kingdom | United Kingdom | British | Retired | 120992580001 | ||||
| DAVIES, Stephen | Director | Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 36 South Yorkshire | Wales | British | Pensions Manager | 110485140001 | ||||
| DINSLEY, Christopher Paul, Dr | Director | Firth House PO BOX 644 Meadowhall Road S9 1JD Sheffield South Yorkshire | United Kingdom | British | Operations Manager | 151498740001 | ||||
| DONBAVAND, Frederick William | Director | Willow Cottage Old Road SK23 7HS Whaley Bridge | British | Pensions Manager | 21393530002 | |||||
| FOX, Colin | Director | La Terre Main Street, Althorpe DN17 3HJ Scunthorpe North Lincolnshire | British | Managing Director | 14971280003 | |||||
| GILBERTHORPE, Kenneth | Director | c/o Firth Rixson (Trustees) Limited Jessops Riverside S9 2RX Sheffield Unit 36 South Yorkshire United Kingdom | United Kingdom | British | Gfm Operator & Union Representative | 120991360001 | ||||
| GILSON, Frank | Director | 15 Boythorpe Crescent S40 2NX Chesterfield Derbyshire | British | Personnel Manager | 21393570001 | |||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | Company Director | 40070600001 | |||||
| HANCOCK, James Frank | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Howmet England | England | British | Chartered Accountant | 260137470001 | ||||
| HARDIE, Reginald George | Director | The Bend 451 Chester Road Woodford SK7 1QP Stockport Cheshire | British | Chartered Accountant | 422650001 | |||||
| HOGG, Arthur | Director | 38 Cortworth Road S11 9LP Sheffield South Yorkshire | British | Director | 40658670001 | |||||
| HUTCHINS, Brian Charles | Director | 22 West View Yaddlethorpe DN17 2SP Scunthorpe North Lincolnshire | British | Engineer | 77959540001 | |||||
| JOHNSTON, James Robin | Director | 4 Grizedale Close LS22 6FQ Wetherby West Yorkshire | United Kingdom | British | Retired | 65627300001 | ||||
| JONES, Phillip Llewelyn | Director | 102 Sunnyvale Road S17 4FB Sheffield South Yorkshire | England | British | Sales Manager | 106323400001 | ||||
| MACDONALD, Neil Andrew | Director | c/o Firth Rixson (Trustees) Ltd Jessops Riverside S9 2RX Sheffield Unit 36 | United Kingdom | British | Chartered Accountant | 3696630003 | ||||
| OLDROYD, Elinor Rosalie | Director | c/o Firth Rixson (Trustees) Ltd Jessops Riverside S9 2RX Sheffield Unit 36 United Kingdom | England | British | Operations Director | 120991620002 | ||||
| PEARCE, Charles Worth | Director | The Chilterns 1 Squirrel Keep Dartnell Avenue KT14 6PD West Byfleet Surrey | British | Pensioner Representative | 9839280003 | |||||
| RAWSON, Lynn | Director | Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 36 South Yorkshire | England | British | Financial Controller | 241077110001 | ||||
| REES, Deborah Clare | Director | Jessops Riverside 800 Brightside Lane S9 2RX Sheffield Unit 36 South Yorkshire United Kingdom | England | British | Hr Manager | 170868130001 | ||||
| RICHARDS, Ian Michael | Director | c/o Firth Rixson (Trustees) Ltd Jessops Riverside S9 2RX Sheffield Unit 36 | United Kingdom | British | Group Pensions Manager | 14940920002 | ||||
| ROBINSON, Paul Anthony | Director | 23 Cambridge Avenue Bottesford DN16 3LT Scunthorpe South Humberside | British | Turner | 100249920001 | |||||
| SADLER, Christopher Eric | Director | 23 Nest Common Pelsall WS3 5AZ Walsall West Midlands | England | British | Works Manager | 78082660002 |
Who are the persons with significant control of FIRTH RIXSON (TRUSTEES) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firth Rixson Limited | Apr 06, 2016 | 13th Floor One Angel Court EC2R 7HJ London C/O Tmf Group, United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0