FIRTH RIXSON LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRTH RIXSON LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRTH RIXSON LIMITED was incorporated 96 years ago on 24/05/1928 and has the registered number: 00230737. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRTH RIXSON LIMITED was incorporated 96 years ago on 24/05/1928 and has the registered number: 00230737. The accounts status is FULL and accounts are next due on 30/09/2024.
FIRTH RIXSON LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O TMF GROUP, 13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN MATTHEW WOODS | Jul 1972 | British | Director | 2022-12-16 | CURRENT |
| MRS PETRA PAPINNIEMI-AINGER | Secretary | 2016-05-06 | CURRENT | ||
| MR MONALITO BUGARCIC | Jun 1975 | Swiss | Director | 2020-09-07 | CURRENT |
| MR ROWAN GREGORY PAXTON TAYLOR | Jun 1967 | American | Director | 2009-03-27 UNTIL 2011-06-30 | RESIGNED |
| MR ANTONY RICHARD WRIGHT | Nov 1938 | British | Director | 1994-10-03 UNTIL 1998-02-04 | RESIGNED |
| MR JOHN CHARLES MICHAEL FRANCIS BERGIN | Jul 1944 | British | Secretary | 1994-09-12 UNTIL 2006-09-05 | RESIGNED |
| BRYAN ANTHONY EDISBURY | May 1939 | British | Secretary | RESIGNED | |
| MR JAMES THOMAS HART | Sep 1972 | British | Secretary | 2006-09-05 UNTIL 2011-02-24 | RESIGNED |
| CHRISTOPHER DAVID SEYMOUR | British | Secretary | 2011-02-24 UNTIL 2016-05-06 | RESIGNED | |
| FRANCIS MARK RUSSELL | Jul 1927 | British | Director | RESIGNED | |
| KONRAD WALTER MELDAL-JOHNSEN | Nov 1942 | British | Director | 1997-12-10 UNTIL 2003-02-03 | RESIGNED |
| DAVID CURTIS MORTIMER | Apr 1960 | United States | Director | 2008-01-15 UNTIL 2014-11-20 | RESIGNED |
| SIR THOMAS JOHN PARKER | Apr 1942 | British | Director | 1999-08-26 UNTIL 2003-02-03 | RESIGNED |
| JANINE RAMSARAN | Apr 1958 | American | Director | 2015-02-24 UNTIL 2015-10-05 | RESIGNED |
| MR ANDREW SMITH | Aug 1964 | British | Director | 2010-10-01 UNTIL 2015-01-06 | RESIGNED |
| DR ANTHONY JOHN SCANLON | Jan 1944 | British | Director | 2001-10-01 UNTIL 2003-02-03 | RESIGNED |
| CHRISTOPHER DAVID SEYMOUR | May 1973 | British | Director | 2011-02-23 UNTIL 2016-05-09 | RESIGNED |
| MR NEIL ANDREW MACDONALD | Jul 1956 | British | Director | 1994-08-23 UNTIL 2006-10-31 | RESIGNED |
| MICHAEL RICHARD STENNING | Dec 1945 | British | Director | 1997-12-10 UNTIL 2002-01-30 | RESIGNED |
| DR JAMES MORRIS BUTLER | Jun 1926 | British | Director | RESIGNED | |
| MR MICHAEL JONATHAN WARREN | Mar 1973 | United States | Director | 2009-03-27 UNTIL 2014-11-20 | RESIGNED |
| BRIAN WALLACE MCKENZIE | Aug 1970 | Us Citizen | Director | 2010-10-01 UNTIL 2015-04-21 | RESIGNED |
| MR JAMES THOMAS HART | Sep 1972 | British | Director | 2006-10-31 UNTIL 2011-02-24 | RESIGNED |
| MR MARTIN EDGE LLOWARCH | Dec 1935 | British | Director | 1992-03-23 UNTIL 2001-02-07 | RESIGNED |
| DOUGLAS MACRAE KADEN | Nov 1971 | Us Citizen | Director | 2011-06-30 UNTIL 2014-11-20 | RESIGNED |
| MR PETER SIMON BLAND | Dec 1967 | British | Director | 2006-09-05 UNTIL 2014-11-20 | RESIGNED |
| MR REGINALD GEORGE HARDIE | Dec 1938 | British | Director | RESIGNED | |
| MR JAMES FRANK HANCOCK | Jan 1978 | British | Director | 2019-07-01 UNTIL 2022-12-16 | RESIGNED |
| DAVID JOHN HALL | Mar 1940 | British | Director | RESIGNED | |
| MR LLUIS MARIA FARGAS MAS | Jan 1966 | Swiss | Director | 2016-05-09 UNTIL 2020-09-07 | RESIGNED |
| ROBERT JAMES CAMPBELL EASTON | Oct 1963 | British | Director | 2003-02-03 UNTIL 2006-09-05 | RESIGNED |
| DR KAY LOUISE DOWDALL | Oct 1969 | British | Director | 2014-11-20 UNTIL 2019-06-28 | RESIGNED |
| JOHN MARTIN CLAY | Aug 1927 | British | Director | RESIGNED | |
| MR PAUL LANE CHARLESWORTH | Oct 1932 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Forgings International Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |