Based in Sheffield, Firth Powerfix Ltd was setup in 1984. There are 5 directors listed as Dosanjh, Kulbinder Kaur, Firth, Pamela Ann, Kellie, William Brian, Rowland, David Ralph, Young, Debra Ann for this company at Companies House. We do not know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRTH, Pamela Ann | N/A | 03 August 2007 | 1 |
| KELLIE, William Brian | 22 October 1992 | 21 January 1994 | 1 |
| ROWLAND, David Ralph | 22 October 1992 | 03 August 2007 | 1 |
| YOUNG, Debra Ann | 23 July 2002 | 03 August 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOSANJH, Kulbinder Kaur | 18 October 2019 | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 23 September 2020 | |
| CS01 - N/A | 13 May 2020 | |
| TM02 - Termination of appointment of secretary | 11 November 2019 | |
| AP01 - Appointment of director | 11 November 2019 | |
| TM01 - Termination of appointment of director | 11 November 2019 | |
| AP03 - Appointment of secretary | 11 November 2019 | |
| AA - Annual Accounts | 04 July 2019 | |
| CS01 - N/A | 09 May 2019 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 January 2019 | |
| AD01 - Change of registered office address | 29 January 2019 | |
| AA - Annual Accounts | 02 August 2018 | |
| CH01 - Change of particulars for director | 23 July 2018 | |
| CH03 - Change of particulars for secretary | 23 July 2018 | |
| CH01 - Change of particulars for director | 20 July 2018 | |
| PSC05 - N/A | 11 July 2018 | |
| CS01 - N/A | 09 May 2018 | |
| AA - Annual Accounts | 10 July 2017 | |
| CS01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 20 July 2016 | |
| AR01 - Annual Return | 10 May 2016 | |
| AA - Annual Accounts | 10 July 2015 | |
| AR01 - Annual Return | 21 May 2015 | |
| CH01 - Change of particulars for director | 16 March 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| MR04 - N/A | 11 April 2014 | |
| MR04 - N/A | 11 April 2014 | |
| MR04 - N/A | 11 April 2014 | |
| MR04 - N/A | 11 April 2014 | |
| AP01 - Appointment of director | 10 April 2014 | |
| TM01 - Termination of appointment of director | 02 April 2014 | |
| AA - Annual Accounts | 13 June 2013 | |
| AR01 - Annual Return | 05 June 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 01 June 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| TM01 - Termination of appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 02 November 2011 | |
| AA - Annual Accounts | 21 July 2011 | |
| AR01 - Annual Return | 31 May 2011 | |
| RESOLUTIONS - N/A | 13 January 2011 | |
| AA - Annual Accounts | 26 August 2010 | |
| AR01 - Annual Return | 11 May 2010 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| CH03 - Change of particulars for secretary | 06 November 2009 | |
| CH01 - Change of particulars for director | 06 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 October 2009 | |
| AA - Annual Accounts | 13 August 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2008 | |
| 353 - Register of members | 09 May 2008 | |
| 363a - Annual Return | 09 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 25 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 February 2008 | |
| 353 - Register of members | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 287 - Change in situation or address of Registered Office | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 19 October 2007 | |
| AA - Annual Accounts | 10 October 2007 | |
| 363a - Annual Return | 21 June 2007 | |
| 363a - Annual Return | 15 June 2006 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 10 May 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363s - Annual Return | 14 July 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| RESOLUTIONS - N/A | 25 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 June 2004 | |
| 123 - Notice of increase in nominal capital | 25 June 2004 | |
| AA - Annual Accounts | 24 October 2003 | |
| 395 - Particulars of a mortgage or charge | 09 September 2003 | |
| 395 - Particulars of a mortgage or charge | 09 September 2003 | |
| 363s - Annual Return | 02 June 2003 | |
| 395 - Particulars of a mortgage or charge | 19 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 363s - Annual Return | 14 July 2002 | |
| AA - Annual Accounts | 20 June 2002 | |
| 363s - Annual Return | 25 May 2001 | |
| AA - Annual Accounts | 23 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 363s - Annual Return | 08 June 2000 | |
| 363s - Annual Return | 03 June 1999 | |
| AA - Annual Accounts | 30 April 1999 | |
| 363s - Annual Return | 03 June 1998 | |
| AA - Annual Accounts | 29 May 1998 | |
| AA - Annual Accounts | 17 June 1997 | |
| 363s - Annual Return | 06 June 1997 | |
| AA - Annual Accounts | 25 June 1996 | |
| 363s - Annual Return | 21 May 1996 | |
| AA - Annual Accounts | 31 May 1995 | |
| 363s - Annual Return | 18 May 1995 | |
| AA - Annual Accounts | 10 June 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| AA - Annual Accounts | 28 May 1993 | |
| 363s - Annual Return | 21 May 1993 | |
| 288 - N/A | 16 November 1992 | |
| 288 - N/A | 16 November 1992 | |
| MEM/ARTS - N/A | 07 September 1992 | |
| AA - Annual Accounts | 21 June 1992 | |
| 363s - Annual Return | 02 June 1992 | |
| 287 - Change in situation or address of Registered Office | 13 November 1991 | |
| AA - Annual Accounts | 06 June 1991 | |
| 363b - Annual Return | 06 June 1991 | |
| MEM/ARTS - N/A | 16 May 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| RESOLUTIONS - N/A | 28 April 1991 | |
| CERTNM - Change of name certificate | 26 April 1991 | |
| AA - Annual Accounts | 05 July 1990 | |
| 363 - Annual Return | 05 July 1990 | |
| AA - Annual Accounts | 26 June 1989 | |
| 363 - Annual Return | 26 June 1989 | |
| AA - Annual Accounts | 20 May 1988 | |
| 363 - Annual Return | 20 May 1988 | |
| AA - Annual Accounts | 21 April 1988 | |
| 363 - Annual Return | 21 April 1988 | |
| AA - Annual Accounts | 12 November 1986 | |
| 363 - Annual Return | 12 November 1986 | |
| 395 - Particulars of a mortgage or charge | 04 January 1985 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 02 September 2003 | Fully Satisfied |
N/A |
| Debenture | 02 September 2003 | Fully Satisfied |
N/A |
| Fixed and floating charge | 17 December 2002 | Fully Satisfied |
N/A |
| Debenture | 28 December 1984 | Fully Satisfied |
N/A |
