FIRTH RIXSON RINGS LIMITED
Overview
| Company Name | FIRTH RIXSON RINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02105081 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 RINGS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FIRTH RIXSON RINGS LIMITED located?
| Registered Office Address | Unit 6 Ignite Magna Way S60 1FD Rotherham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRTH RIXSON RINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FIRTH RIXSON SPECIAL PRODUCTS LIMITED | Sep 25, 1998 | Sep 25, 1998 |
| FIRTH RIXSON RINGS LIMITED | Apr 02, 1991 | Apr 02, 1991 |
| RING ROLLED PRODUCTS LIMITED | Mar 26, 1987 | Mar 26, 1987 |
| BROOMCO (196) LIMITED | Mar 02, 1987 | Mar 02, 1987 |
What are the latest accounts for FIRTH RIXSON RINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRTH RIXSON RINGS LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for FIRTH RIXSON RINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Stephen Matthew Woods as a director on Mar 12, 2026 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Firth Rixson Rings Johnson Lane Ecclesfield Sheffield S35 9XH England to Unit 6 Ignite Magna Way Rotherham S60 1FD on Jan 17, 2025 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 22 pages | AA | ||||||||||
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 | ||||||||||
Confirmation statement made on Jun 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Confirmation statement made on Jun 18, 2021 with updates | 4 pages | CS01 | ||||||||||
Statement of capital on Jun 22, 2021
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||||||||||
Appointment of Mr Monalito Bugarcic as a director on Aug 31, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lluis Maria Fargas Mas as a director on Aug 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 26a Atlas Way Sheffield S4 7QQ England to Firth Rixson Rings Johnson Lane Ecclesfield Sheffield S35 9XH on Nov 25, 2019 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 21 pages | AA | ||||||||||
Appointment of Mr James Frank Hancock as a director on Jul 01, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of FIRTH RIXSON RINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPINNIEMI-AINGER, Petra | Secretary | Magna Way S60 1FD Rotherham Unit 6 Ignite England | 208067260001 | |||||||
| BUGARCIC, Monalito | Director | Magna Way S60 1FD Rotherham Unit 6 Ignite England | Switzerland | Swiss | 273926780001 | |||||
| HARRISON, Trevor | Secretary | Norton Lane S8 8HB Sheffield 210 South Yorkshire United Kingdom | British | 137095200001 | ||||||
| HART, James Thomas | Secretary | Meadowhall Road S9 1JD Sheffield Firth House PO BOX 644 South Yorks | British | 115557140002 | ||||||
| MACDONALD, Neil Andrew | Secretary | 302 Millhouses Lane S11 9JB Sheffield South Yorkshire | British | 3696630001 | ||||||
| RICHARDS, Ian Michael | Secretary | Hallowes Lane S18 1UA Dronfield 77 Derbyshire | British | 14940920002 | ||||||
| SEYMOUR, Christopher David | Secretary | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | British | 158368070001 | ||||||
| AINSWORTH, Sydney | Director | Highway Derwent Lane Hathersage Hope Valley S32 1AS Sheffield Derbyshire | British | 56543130001 | ||||||
| BERGIN, John Charles Michael Francis | Director | 24 Northgate Tickhill DN11 9HY Doncaster South Yorkshire | England | British | 12452990001 | |||||
| BLAND, Peter Simon | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | United Kingdom | British | 42351130005 | |||||
| BULL, Richard Ian | Director | 53 Slayley View Road Barlborough S43 4UQ Chesterfield Derbyshire | British | 70464000001 | ||||||
| DOWDALL, Kay Louise, Dr | Director | Atlas Way S4 7QQ Sheffield 26a England | United Kingdom | British | 82722960002 | |||||
| FARGAS MAS, Lluis Maria | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Firth Rixson Rings England | Switzerland | Swiss | 208054730001 | |||||
| HALL, David John | Director | Craglands Ashopton Road, Bamford S33 0DB Hope Valley Derbyshire | British | 40070600001 | ||||||
| HANCOCK, James Frank | Director | Johnson Lane Ecclesfield S35 9XH Sheffield Firth Rixson Rings England | England | British | 260137470001 | |||||
| HART, James Thomas | Director | Meadowhall Road S9 1JD Sheffield Firth House PO BOX 644 South Yorks | United Kingdom | British | 115557140002 | |||||
| HOGG, Arthur | Director | 38 Cortworth Road S11 9LP Sheffield South Yorkshire | British | 40658670001 | ||||||
| INGLIS, Andrew Craig | Director | 34 Canterbury Crescent S10 3RX Sheffield South Yorkshire | England | British | 3696660001 | |||||
| MACDONALD, Neil Andrew | Director | 21 Clarendon Road S10 3TQ Sheffield South Yorkshire | England | British | 3696630003 | |||||
| MORTIMER, David Curtis | Director | Twin Lakes Drive CT 06385 Waterford 59 Connecticut Usa | Usa | United States | 115880160004 | |||||
| SEARS, Thomas Courtney | Director | Snaithing Heights 19 Clumber Road S10 3LE Sheffield South Yorkshire | Us Citizen | 127401180001 | ||||||
| SEYMOUR, Christopher David | Director | 26a Atlas Way S4 7QQ Sheffield Firth Rixson House South Yorkshire England | England | British | 158310680001 | |||||
| WOODS, Stephen Matthew | Director | Magna Way S60 1FD Rotherham Unit 6 Ignite England | England | British | 303392130001 |
Who are the persons with significant control of FIRTH RIXSON RINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firth Rixson Limited | Apr 06, 2016 | Atlas Way S4 7QQ Sheffield 26a England | 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