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- FIRTH RIXSON METALS LIMITED
FIRTH RIXSON METALS LIMITED
Active - Accounts Filed
General Information
NAME
FIRTH RIXSON METALS LIMITED
COMPANY NUMBER
00138691
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25500 -
Forging, pressing, stamping and roll-forming of metal
INCORPORATION DATE
19/12/1914
(109 years and 9 months old)
WEBSITE
http://alcoa.com
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
30/09/2003
14/10/2008
ENPAR SPECIAL ALLOYS LIMITED
View all previous names
Previous Names
30/09/2003 14/10/2008 ENPAR SPECIAL ALLOYS LIMITED
25/09/1998 30/09/2003 BARWORTH FLOCKTON LIMITED
19/12/1994 25/09/1998 SMITHFIELD HOUSE (G.O.) LIMITED
19/12/1914 19/12/1994 GEORGE OXLEY AND SONS,LIMITED
ROTHERHAM
S60 1FD
Telephone: 01142193000
TPS: No
Ecclesfield
Sheffield
South Yorkshire
S35 9XH
Firth House Meadowhall Road
Sheffield
South Yorkshire
S9 1HD
Telephone: 2193000
Milford Street
Sheffield
South Yorkshire
S9 2LD
Shepley Street
Glossop
Derbyshire
SK13 7SA
Telephone: 2193006
Station Road
Ecclesfield
Sheffield
South Yorkshire
S35 9YR
Sub-Site Ickles
Rotherham
South Yorkshire
S60 1AD
Unit 6 Ignite Magna Way
Rotherham
S60 1FD
Telephone: 2193000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
11/01/2024 | Confirmation Statement (CS01) |
|
other |
05/01/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FIRTH RIXSON LIMITED | Active - Accounts Filed | View Report |
FIRTH RIXSON METALS LIMITED | Active - Accounts Filed | View Report |
FIRTH RIXSON SUPERALLOYS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Stephen Matthew Woods (930339213) Appointed |
Date: 29/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about FIRTH RIXSON METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FIRTH RIXSON METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FIRTH RIXSON METALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/05/2016 - Present (8 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
24/04/2018 - Present (6 years and 5 months) Born in Mar 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
06/11/2018 - Present (5 years and 10 months) Born in Feb 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/11/2018 - Present (5 years and 10 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
06/11/2018 - Present (5 years and 10 months) Born in Jul 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 20 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
01/02/2024 | Change of registered office address (AD01) |
|
registeredAddress |
11/01/2024 | Confirmation Statement (CS01) |
|
other |
05/01/2024 | Change of director’s details (CH01) |
|
officers |
20/12/2023 | Annual Accounts. (AA) |
|
accounts |
03/02/2023 | Confirmation Statement (CS01) |
|
other |
10/01/2023 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
10/01/2023 | Confirmation Statement (CS01) |
|
other |
04/01/2023 | Change of relevant legal entity PSC details (PSC05) |
|
other |
22/11/2022 | Annual Accounts. (AA) |
|
accounts |
01/02/2022 | Annual Accounts. (AA) |
|
accounts |
31/12/2021 | Confirmation Statement (CS01) |
|
other |
08/03/2021 | Annual Accounts. (AA) |
|
accounts |
21/01/2021 | Termination of appointment of director (TM01) |
|
officers |
06/01/2021 | Confirmation Statement (CS01) |
|
other |
17/12/2020 | Termination of appointment of director (TM01) |
|
officers |
01/12/2020 | Change of director’s details (CH01) |
|
officers |
25/11/2020 | Change of secretary’s details (CH03) |
|
officers |
08/09/2020 | Appointment of director (AP01) |
|
officers |
08/09/2020 | Termination of appointment of director (TM01) |
|
officers |
30/12/2019 | Confirmation Statement (CS01) |
|
other |
26/11/2019 | Change of registered office address (AD01) |
|
registeredAddress |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
24/07/2019 | Termination of appointment of director (TM01) |
|
officers |
08/01/2019 | Confirmation Statement (CS01) |
|
other |
07/01/2019 | Termination of appointment of director (TM01) |
|
officers |
08/11/2018 | Appointment of director (AP01) |
|
officers |
06/11/2018 | Appointment of director (AP01) |
|
officers |
06/11/2018 | Appointment of director (AP01) |
|
officers |
06/11/2018 | Appointment of director (AP01) |
|
officers |
15/08/2018 | Annual Accounts. (AA) |
|
accounts |
12/07/2018 | Termination of appointment of director (TM01) |
|
officers |
02/07/2018 | Statement of Companys Objects (CC04) |
|
miscellaneous |
02/07/2018 | No description (RESOLUTIONS) |
|
other |
26/04/2018 | Appointment of director (AP01) |
|
officers |
25/04/2018 | Appointment of director (AP01) |
|
officers |
20/03/2018 | Appointment of director (AP01) |
|
officers |
08/01/2018 | Confirmation Statement (CS01) |
|
other |
03/10/2017 | Annual Accounts. (AA) |
|
accounts |
13/01/2017 | Annual Accounts. (AA) |
|
accounts |
04/01/2017 | Confirmation Statement (CS01) |
|
other |
01/08/2016 | Change of registered office address (AD01) |
|
registeredAddress |
12/05/2016 | Appointment of director (AP01) |
|
officers |
12/05/2016 | Termination of appointment of secretary (TM02) |
|
officers |
12/05/2016 | Termination of appointment of director (TM01) |
|
officers |
12/05/2016 | Appointment of secretary (AP03) |
|
officers |
26/01/2016 | Annual Return (AR01) |
|
returns |
26/01/2016 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
25/01/2016 | Termination of appointment of director (TM01) |
|
officers |
25/01/2016 | Termination of appointment of director (TM01) |
|
officers |
08/10/2015 | Annual Accounts. (AA) |
|
accounts |
17/07/2015 | Termination of appointment of director (TM01) |
|
officers |
10/06/2015 | Change of accounting reference date (AA01) |
|
miscellaneous |
16/05/2015 | Appointment of director (AP01) |
|
officers |
16/05/2015 | Termination of appointment of director (TM01) |
|
officers |
16/05/2015 | Termination of appointment of director (TM01) |
|
officers |
23/01/2015 | Termination of appointment of director (TM01) |
|
officers |
20/01/2015 | Change of director’s details (CH01) |
|
officers |
20/01/2015 | Annual Return (AR01) |
|
returns |
01/12/2014 | Appointment of director (AP01) |
|
officers |
28/11/2014 | Termination of appointment of director (TM01) |
|
officers |
28/11/2014 | Termination of appointment of director (TM01) |
|
officers |
20/11/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
20/11/2014 | Statement of satisfaction of a charge (MR04) |
|
mortgages |
18/06/2014 | Annual Accounts. (AA) |
|
accounts |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Change of secretary’s details (CH03) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Change of director’s details (CH01) |
|
officers |
08/01/2014 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
08/01/2014 | Annual Return (AR01) |
|
returns |
21/02/2013 | Annual Accounts. (AA) |
|
accounts |
07/01/2013 | Annual Return (AR01) |
|
returns |
11/12/2012 | Particulars of a mortgage or charge (MG01) |
|
mortgages |
25/04/2012 | Change of director’s details (CH01) |
|
officers |
19/03/2012 | Annual Accounts. (AA) |
|
accounts |
16/03/2012 | Appointment of director (AP01) |
|
officers |
18/01/2012 | Annual Return (AR01) |
|
returns |
18/01/2012 | Change of secretary’s details (CH03) |
|
officers |
18/01/2012 | Change of director’s details (CH01) |
|
officers |
16/11/2011 | Change of director’s details (CH01) |
|
officers |
09/06/2011 | Annual Accounts. (AA) |
|
accounts |
26/05/2011 | Termination of appointment of director (TM01) |
|
officers |
11/03/2011 | Termination of appointment of director (TM01) |
|
officers |
09/03/2011 | Termination of appointment of secretary (TM02) |
|
officers |
09/03/2011 | Appointment of secretary (AP03) |
|
officers |
07/03/2011 | Appointment of director (AP01) |
|
officers |
11/01/2011 | Annual Return (AR01) |
|
returns |
10/01/2011 | Change of director’s details (CH01) |
|
officers |
26/10/2010 | Termination of appointment of director (TM01) |
|
officers |
26/10/2010 | Appointment of director (AP01) |
|
officers |
15/03/2010 | Annual Accounts. (AA) |
|
accounts |
25/01/2010 | Annual Return (AR01) |
|
returns |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Change of secretary’s details (CH03) |
|
officers |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
18/01/2010 | Change of director’s details (CH01) |
|
officers |
18/01/2010 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
13/11/2009 | Appointment of director (AP01) |
|
officers |
13/11/2009 | Termination of appointment of director (TM01) |
|
officers |
13/11/2009 | Appointment of director (AP01) |
|
officers |
13/11/2009 | Appointment of director (AP01) |
|
officers |
14/07/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
31/03/2009 | Annual Accounts. (AA) |
|
accounts |
06/01/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
06/01/2009 | Annual Return. (363A) |
|
returns |
20/10/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
14/10/2008 | Change of name certificate (CERTNM) |
|
changeOfName |
17/06/2008 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
20/03/2008 | Annual Accounts. (AA) |
|
accounts |
11/02/2008 | Declaration of satisfaction in full or in part of mortgage or charge. (403A) |
|
mortgages |
29/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/01/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/01/2008 | Annual Return. (363A) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Board Member Stephen Matthew Woods (930339213) Appointed |
Date: 29/12/2023 | Event: New Accounts filed |
Date: 08/02/2023 | Event: New Confirmation Statement filed |
Date: 16/01/2023 | Event: New Confirmation Statement filed |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Accounts filed |
Date: 05/02/2022 | Event: New Confirmation Statement filed |
Date: 12/03/2021 | Event: New Accounts filed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 16/09/2020 | Event: New Board Member Monalito Bugarcic (927392678) Appointed |
Date: 16/09/2020 | Event: Monalito Bugarcic (927393716) has left the board |
Date: 10/09/2020 | Event: Lluis Maria Fargas Mas (920805473) has left the board |
Date: 10/09/2020 | Event: New Board Member Monalito Bugarcic (927393716) Appointed |
Date: 03/01/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: Change in Reg. Office |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: Benjamin Steven Timothy McIvor (925231073) has left the board |
Date: 12/01/2019 | Event: New Confirmation Statement filed |
Date: 09/01/2019 | Event: David Adams (924572464) has left the board |
Date: 12/11/2018 | Event: New Board Member Benjamin Steven Timothy McIvor (925231073) Appointed |
Date: 08/11/2018 | Event: New Board Member Andrew Michael Torn (925221325) Appointed |
Date: 08/11/2018 | Event: New Board Member Stephen Matthew Woods (924572482) Appointed |
Date: 08/11/2018 | Event: New Board Member Graham Francis Read (925221823) Appointed |
Date: 19/08/2018 | Event: New Accounts filed |
Date: 16/07/2018 | Event: Robert Paul Guest (919772124) has left the board |
Date: 30/04/2018 | Event: New Board Member Boyd Mueller (924576333) Appointed |
Date: 27/04/2018 | Event: New Board Member David Adams (924572464) Appointed |
Date: 22/03/2018 | Event: New Board Member Nicholas Charles Smith (924438070) Appointed |
Date: 12/01/2018 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Accounts filed |
Date: 09/01/2017 | Event: New Confirmation Statement filed |
Date: 03/08/2016 | Event: Change in Reg. Office |
Date: 23/05/2016 | Event: New Board Member Lluis Maria Fargas Mas (920805473) Appointed |
Date: 23/05/2016 | Event: Lluis Maria Fargas Mas (920806533) has left the board |
Date: 16/05/2016 | Event: Christopher David Seymour (915831068) has left the board |
Date: 16/05/2016 | Event: New Company Secretary Petra Papinniemi-Ainger (920806643) Appointed |
Date: 16/05/2016 | Event: New Board Member Lluis Maria Fargas Mas (920806533) Appointed |
Date: 16/05/2016 | Event: Christopher David Seymour (915836795) has left the board |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 30/01/2016 | Event: New Confirmation Statement filed |
Date: 27/01/2016 | Event: Kay Louise Dowdall (908272296) has left the board |
Date: 27/01/2016 | Event: Kay Louise Dowdall (908272296) has left the board |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 21/07/2015 | Event: Simon Andrew Boon (916760784) has left the board |
Date: 20/05/2015 | Event: Elinor Rosalie Oldroyd (912099162) has left the board |
Date: 20/05/2015 | Event: New Board Member Robert Paul Guest (919772124) Appointed |
Date: 20/05/2015 | Event: Brian Wallace McKenzie (912740119) has left the board |
Date: 27/01/2015 | Event: Andrew Smith (914690590) has left the board |
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