Firth Rixson (Trustees) Ltd

About

Registered Number: 00335825
Date of Incorporation: 14/01/1938 (86 years and 10 months ago)
Company Status: Active
Registered Address: Unit 36 Jessops Riverside, 800 Brightside Lane, Sheffield, South Yorkshire, S9 2RX

 

Firth Rixson (Trustees) Ltd was registered on 14 January 1938 and has its registered office in South Yorkshire. Firth Rixson (Trustees) Ltd has 36 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Christopher Andrew 20 March 2008 - 1
AYRE, Gordon Ernest N/A 19 August 1994 1
BAYLISS, Robert 25 May 2007 25 June 2019 1
BEASLEY, Martin Lewis 29 May 1998 01 September 2001 1
BELLAMY, Bettina Emily 04 July 2012 25 June 2019 1
BRISTOW, David John 27 May 2016 25 June 2019 1
BROWN, Erskine Clark Colbert 06 April 1993 03 October 1997 1
CASON, Dennis John William 16 December 2003 25 June 2019 1
CLAY, John Martin N/A 02 February 1993 1
CONNELLY, Raymond 16 April 2007 25 June 2019 1
DAVIES, Stephen 25 June 2019 03 April 2020 1
DINSLEY, Christopher Paul, Dr 01 May 2010 21 June 2010 1
DONBAVAND, Frederick William N/A 30 May 2008 1
FOX, Colin N/A 15 December 2003 1
GILBERTHORPE, Kenneth 16 April 2007 25 June 2019 1
GILSON, Frank N/A 27 March 1998 1
HALL, David John 12 September 1994 30 September 2003 1
HOGG, Arthur 19 September 1994 20 July 2001 1
HUTCHINS, Brian Charles 01 September 2001 06 September 2004 1
JOHNSTON, James Robin 20 July 2001 01 May 2010 1
JONES, Phillip Llewelyn 01 September 2001 17 March 2010 1
OLDROYD, Elinor Rosalie 16 April 2007 04 July 2012 1
PEARCE, Charles Worth N/A 19 September 1994 1
RAWSON, Lynn 30 November 2017 25 June 2019 1
REES, Deborah Clare 04 July 2012 31 May 2014 1
RICHARDS, Ian Michael 20 July 2001 25 June 2019 1
ROBINSON, Paul Anthony 06 September 2004 16 August 2006 1
SADLER, Christopher Eric 01 September 2001 21 March 2007 1
SHAW, Lee Hugh 04 July 2012 25 June 2019 1
SHEPHERD, Edward 01 May 2010 11 July 2011 1
SHEPHERD, Edward 06 April 1993 01 September 2001 1
SHEPPARD, Jamie 30 November 2017 25 June 2019 1
SLINGER, Anthony Paul 03 October 1997 01 September 2001 1
SMITH, Andrew 01 May 2010 30 April 2015 1
WOODS, Ronald Victor 03 October 1997 01 September 2001 1
Secretary Name Appointed Resigned Total Appointments
POUND, Lisa 26 October 2001 25 June 2019 1

Filing History

Document Type Date
CS01 - N/A 28 August 2020
AP01 - Appointment of director 08 April 2020
TM01 - Termination of appointment of director 08 April 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 20 August 2019
AP01 - Appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM01 - Termination of appointment of director 01 August 2019
TM02 - Termination of appointment of secretary 01 August 2019
RESOLUTIONS - N/A 10 July 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 17 August 2018
AP01 - Appointment of director 12 December 2017
AP01 - Appointment of director 12 December 2017
AA - Annual Accounts 12 December 2017
CS01 - N/A 31 August 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 13 September 2016
AP01 - Appointment of director 22 July 2016
AA - Annual Accounts 04 January 2016
AR01 - Annual Return 03 September 2015
TM01 - Termination of appointment of director 29 May 2015
AA - Annual Accounts 24 December 2014
AR01 - Annual Return 15 September 2014
TM01 - Termination of appointment of director 13 June 2014
TM01 - Termination of appointment of director 23 December 2013
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 05 September 2013
AD01 - Change of registered office address 23 January 2013
AA - Annual Accounts 02 January 2013
AR01 - Annual Return 21 August 2012
AP01 - Appointment of director 27 July 2012
AP01 - Appointment of director 24 July 2012
TM01 - Termination of appointment of director 24 July 2012
AP01 - Appointment of director 24 July 2012
AA - Annual Accounts 23 January 2012
AR01 - Annual Return 01 September 2011
CH01 - Change of particulars for director 01 September 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH03 - Change of particulars for secretary 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
CH01 - Change of particulars for director 24 August 2011
TM01 - Termination of appointment of director 24 August 2011
AA - Annual Accounts 11 January 2011
AR01 - Annual Return 23 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
CH01 - Change of particulars for director 20 August 2010
TM01 - Termination of appointment of director 27 July 2010
AP01 - Appointment of director 25 May 2010
TM01 - Termination of appointment of director 25 May 2010
AP01 - Appointment of director 25 May 2010
AP01 - Appointment of director 25 May 2010
AP01 - Appointment of director 25 May 2010
TM01 - Termination of appointment of director 25 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 20 August 2009
MEM/ARTS - N/A 08 August 2009
AA - Annual Accounts 10 February 2009
363a - Annual Return 17 September 2008
353 - Register of members 17 September 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
288b - Notice of resignation of directors or secretaries 01 August 2008
288a - Notice of appointment of directors or secretaries 28 March 2008
AA - Annual Accounts 04 January 2008
363s - Annual Return 25 September 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288a - Notice of appointment of directors or secretaries 26 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
288b - Notice of resignation of directors or secretaries 04 April 2007
AA - Annual Accounts 14 February 2007
363s - Annual Return 19 September 2006
288b - Notice of resignation of directors or secretaries 25 August 2006
AA - Annual Accounts 27 October 2005
363s - Annual Return 20 September 2005
AA - Annual Accounts 23 September 2004
363s - Annual Return 20 September 2004
288b - Notice of resignation of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 20 September 2004
288a - Notice of appointment of directors or secretaries 27 January 2004
288b - Notice of resignation of directors or secretaries 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 17 October 2003
AA - Annual Accounts 06 October 2003
363s - Annual Return 29 September 2003
287 - Change in situation or address of Registered Office 21 August 2003
AUD - Auditor's letter of resignation 20 June 2003
AA - Annual Accounts 25 September 2002
363s - Annual Return 03 September 2002
AA - Annual Accounts 09 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
288a - Notice of appointment of directors or secretaries 25 September 2001
363s - Annual Return 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288b - Notice of resignation of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
288a - Notice of appointment of directors or secretaries 17 September 2001
AA - Annual Accounts 09 November 2000
363s - Annual Return 23 August 2000
AA - Annual Accounts 06 October 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 22 October 1998
363s - Annual Return 17 September 1998
AUD - Auditor's letter of resignation 17 September 1998
288a - Notice of appointment of directors or secretaries 11 June 1998
288b - Notice of resignation of directors or secretaries 01 April 1998
288c - Notice of change of directors or secretaries or in their particulars 12 February 1998
288b - Notice of resignation of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
288a - Notice of appointment of directors or secretaries 28 October 1997
AA - Annual Accounts 07 October 1997
363s - Annual Return 08 September 1997
363s - Annual Return 08 October 1996
AA - Annual Accounts 27 September 1996
CERTNM - Change of name certificate 04 April 1996
363s - Annual Return 12 October 1995
AA - Annual Accounts 12 October 1995
AA - Annual Accounts 05 February 1995
288 - N/A 14 October 1994
288 - N/A 14 October 1994
288 - N/A 08 October 1994
363a - Annual Return 31 August 1994
AA - Annual Accounts 20 January 1994
363s - Annual Return 08 January 1994
288 - N/A 18 May 1993
288 - N/A 18 May 1993
288 - N/A 22 February 1993
AA - Annual Accounts 25 November 1992
363s - Annual Return 25 November 1992
AA - Annual Accounts 31 January 1992
363b - Annual Return 03 January 1992
288 - N/A 11 April 1991
288 - N/A 18 March 1991
288 - N/A 11 March 1991
288 - N/A 11 March 1991
AA - Annual Accounts 02 January 1991
363 - Annual Return 02 January 1991
288 - N/A 20 July 1990
AA - Annual Accounts 09 February 1990
363 - Annual Return 08 February 1990
288 - N/A 26 October 1989
288 - N/A 08 June 1989
AA - Annual Accounts 11 January 1989
363 - Annual Return 11 January 1989
288 - N/A 27 October 1988
288 - N/A 10 February 1988
AA - Annual Accounts 08 January 1988
363 - Annual Return 08 January 1988
288 - N/A 11 November 1987
288 - N/A 26 February 1987
AA - Annual Accounts 30 December 1986
363 - Annual Return 30 December 1986
288 - N/A 26 November 1986
287 - Change in situation or address of Registered Office 12 August 1986
MISC - Miscellaneous document 14 January 1938

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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