FIRTH RIXSON (TRUSTEES) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
FIRTH RIXSON (TRUSTEES) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
FIRTH RIXSON (TRUSTEES) LIMITED was incorporated 86 years ago on 14/01/1938 and has the registered number: 00335825. The accounts status is DORMANT and accounts are next due on 05/01/2025.
FIRTH RIXSON (TRUSTEES) LIMITED was incorporated 86 years ago on 14/01/1938 and has the registered number: 00335825. The accounts status is DORMANT and accounts are next due on 05/01/2025.
FIRTH RIXSON (TRUSTEES) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
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 |
|---|---|
| 13/07/2023 | 27/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MONALITO BUGARCIC | Jun 1975 | Swiss | Director | 2022-02-03 | CURRENT |
| MR STEPHEN MATTHEW WOODS | Jul 1972 | British | Director | 2022-12-16 | CURRENT |
| MS LYNN RAWSON | Sep 1969 | British | Director | 2017-11-30 UNTIL 2019-06-25 | RESIGNED |
| MR JAMES ROBIN JOHNSTON | Jul 1938 | British | Director | 2001-07-20 UNTIL 2010-05-01 | RESIGNED |
| CHRISTOPHER ANDREW WILLIAMS | Aug 1966 | British | Director | 2008-03-20 UNTIL 2022-01-31 | RESIGNED |
| MR ANDREW SMITH | Aug 1964 | British | Director | 2010-05-01 UNTIL 2015-04-30 | RESIGNED |
| ANTHONY PAUL SLINGER | Dec 1952 | British | Director | 1997-10-03 UNTIL 2001-09-01 | RESIGNED |
| MR JAMIE SHEPPARD | Jan 1977 | British | Director | 2017-11-30 UNTIL 2019-06-25 | RESIGNED |
| EDWARD SHEPHERD | Apr 1950 | British | Director | 1993-04-06 UNTIL 2001-09-01 | RESIGNED |
| MR EDWARD SHEPHERD | Apr 1950 | British | Director | 2010-05-01 UNTIL 2011-07-11 | RESIGNED |
| BRIAN CHARLES HUTCHINS | Dec 1939 | British | Director | 2001-09-01 UNTIL 2004-09-06 | RESIGNED |
| CHRISTOPHER ERIC SADLER | May 1955 | British | Director | 2001-09-01 UNTIL 2007-03-21 | RESIGNED |
| CHARLES WORTH PEARCE | Nov 1919 | British | Director | RESIGNED | |
| MR REGINALD GEORGE HARDIE | Dec 1938 | British | Director | RESIGNED | |
| MRS DEBORAH CLARE REES | Sep 1980 | British | Director | 2012-07-04 UNTIL 2014-05-31 | RESIGNED |
| MR IAN MICHAEL RICHARDS | Nov 1959 | British | Director | 2001-07-20 UNTIL 2019-06-25 | RESIGNED |
| MR LEE HUGH SHAW | Oct 1959 | British | Director | 2012-07-04 UNTIL 2019-06-25 | RESIGNED |
| MRS ELINOR ROSALIE OLDROYD | Mar 1967 | British | Director | 2007-04-16 UNTIL 2012-07-04 | RESIGNED |
| MR NEIL ANDREW MACDONALD | Jul 1956 | British | Director | RESIGNED | |
| MR PHILLIP LLEWELYN JONES | Mar 1959 | British | Director | 2001-09-01 UNTIL 2010-03-17 | RESIGNED |
| MR RONALD VICTOR WOODS | Jan 1939 | British | Director | 1997-10-03 UNTIL 2001-09-01 | RESIGNED |
| MRS LISA POUND | British | Secretary | 2001-10-26 UNTIL 2019-06-25 | RESIGNED | |
| MR FREDERICK WILLIAM DONBAVAND | May 1945 | British | Secretary | RESIGNED | |
| MR DENNIS JOHN WILLIAM CASON | Dec 1949 | British | Director | 2003-12-16 UNTIL 2019-06-25 | RESIGNED |
| PAUL ANTHONY ROBINSON | Dec 1973 | British | Director | 2004-09-06 UNTIL 2006-08-16 | RESIGNED |
| MR JAMES FRANK HANCOCK | Jan 1978 | British | Director | 2020-04-03 UNTIL 2022-12-16 | RESIGNED |
| DAVID JOHN HALL | Mar 1940 | British | Director | 1994-09-12 UNTIL 2003-09-30 | RESIGNED |
| MR FRANK GILSON | Mar 1933 | British | Director | RESIGNED | |
| MR KENNETH GILBERTHORPE | Oct 1957 | British | Director | 2007-04-16 UNTIL 2019-06-25 | RESIGNED |
| COLIN FOX | Aug 1942 | British | Director | RESIGNED | |
| MR FREDERICK WILLIAM DONBAVAND | May 1945 | British | Director | RESIGNED | |
| DR CHRISTOPHER PAUL DINSLEY | Mar 1977 | British | Director | 2010-05-01 UNTIL 2010-06-21 | RESIGNED |
| STEPHEN DAVIES | Aug 1956 | British | Director | 2019-06-25 UNTIL 2020-04-03 | RESIGNED |
| MR RAYMOND CONNELLY | Jan 1937 | British | Director | 2007-04-16 UNTIL 2019-06-25 | RESIGNED |
| MR RONALD VICTOR WOODS | Jan 1939 | British | Director | 2004-01-19 UNTIL 2007-03-21 | RESIGNED |
| MR ERSKINE CLARK COLBERT BROWN | Feb 1961 | British | Director | 1993-04-06 UNTIL 1997-10-03 | RESIGNED |
| MR DAVID JOHN BRISTOW | Jun 1960 | British | Director | 2016-05-27 UNTIL 2019-06-25 | RESIGNED |
| MRS BETTINA EMILY BELLAMY | Oct 1968 | British | Director | 2012-07-04 UNTIL 2019-06-25 | RESIGNED |
| MARTIN LEWIS BEASLEY | Sep 1956 | British | Director | 1998-05-29 UNTIL 2001-09-01 | RESIGNED |
| MR ROBERT BAYLISS | Jun 1947 | British | Director | 2007-05-25 UNTIL 2019-06-25 | RESIGNED |
| MR GORDON ERNEST AYRE | Sep 1936 | British | Director | RESIGNED | |
| MR WILLIAM FRANCIS ASHBURNER | May 1943 | British | Director | 2010-05-01 UNTIL 2019-06-25 | RESIGNED |
| JOHN MARTIN CLAY | Aug 1927 | British | Director | RESIGNED | |
| ARTHUR HOGG | May 1932 | British | Director | 1994-09-19 UNTIL 2001-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Firth Rixson Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - FIRTH RIXSON (TRUSTEES) LIMITED | 2019-01-19 | 05-04-2018 | £25 equity |
| Micro-entity Accounts - FIRTH RIXSON (TRUSTEES) LIMITED | 2017-12-13 | 05-04-2017 | £25 equity |
| Dormant Company Accounts - FIRTH RIXSON (TRUSTEES) LIMITED | 2016-12-14 | 05-04-2016 | £25 Cash £25 equity |
| Dormant Company Accounts - FIRTH RIXSON (TRUSTEES) LIMITED | 2016-01-05 | 05-04-2015 | £25 Cash £25 equity |
| Dormant Company Accounts - FIRTH RIXSON (TRUSTEES) LIMITED | 2014-12-25 | 05-04-2014 | £25 Cash £25 equity |