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Firth Rixson Superalloys Limited (No: 00620465)

Address: C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB

Status: Liquidation

Incorporated: 02-Jun-1959

Accounts Next Due: 30-Sep-2022

Next Confirmation Statement Due: 01-May-2023

Industry Class: 74990 - Non-trading company

Current Director: MONALITO BUGARCIC ( DOB: Jun-1975   From: Sep-2020  )

Current Director: KAY LOUISE DOWDALL ( DOB: Oct-1969   From: Nov-2014  )

Current Director: LLUIS MARIA FARGAS MAS ( DOB: Jan-1966   From: May-2016  )

Current Director: JAMES FRANK HANCOCK ( DOB: Jan-1978   From: Jul-2019  )

Current Secretary: PETRA PAPINNIEMI-AINGER (   From: May-2016  )

Resigned Director: JOHN CHARLES MICHAEL FRANCIS BERGIN ( DOB: Jul-1944   From: Dec-1991   To: Sep-2006  )

Resigned Director: PETER SIMON BLAND ( DOB: Dec-1967   From: Mar-2003   To: Nov-2014  )

Resigned Director: KAY LOUISE DOWDALL ( DOB: Oct-1969   From: Nov-2014   To: Jun-2019  )

Resigned Director: RAYMOND WILLIAM DURMAN ( DOB: Jul-1941   From: Sep-1993   To: Apr-2001  )

Resigned Director: DAVID JOHN HALL ( DOB: Mar-1940   From: Dec-1991   To: Feb-2003  )

Resigned Director: JAMES THOMAS HART ( DOB: Sep-1972   From: Oct-2006   To: Feb-2011  )

Resigned Director: ARTHUR HOGG ( DOB: May-1932   From: Dec-1991   To: Mar-1994  )

Resigned Director: ANDREW CRAIG INGLIS ( DOB: Jul-1946   From: Dec-1991   To: Jul-1993  )

Resigned Director: PHILIP DAVID KIRKHAM ( DOB: Dec-1952   From: Nov-2004   To: Sep-2006  )

Resigned Director: NEIL ANDREW MACDONALD ( DOB: Jul-1956   From: Dec-1991   To: Oct-2006  )

Resigned Director: PAUL ANTHONY MARGERESON ( DOB: Oct-1949   From: Apr-2001   To: Sep-2004  )

Resigned Director: BRIAN WALLACE MCKENZIE ( DOB: Aug-1970   From: Jan-2008   To: Oct-2009  )

Resigned Director: DAVID CURTIS MORTIMER ( DOB: Apr-1960   From: Jan-2008   To: Oct-2009  )

Resigned Director: THOMAS COURTNEY SEARS ( DOB: May-1957   From: Jan-2008   To: Oct-2009  )

Resigned Director: CHRISTOPHER DAVID SEYMOUR ( DOB: May-1973   From: Feb-2011   To: May-2016  )

Resigned Secretary: JOHN CHARLES MICHAEL FRANCIS BERGIN ( DOB: Jul-1944   From: Jan-2005   To: Sep-2006  )

Resigned Secretary: JAMES THOMAS HART ( DOB: Sep-1972   From: Sep-2006   To: Feb-2011  )

Resigned Secretary: NEIL ANDREW MACDONALD ( DOB: Jul-1956   From: Dec-1991   To: Feb-1995  )

Resigned Secretary: CHRISTOPHER DAVID SEYMOUR (   From: Feb-2011   To: May-2016  )

Resigned Secretary: WILLIAM KENNETH THOMSON ( DOB: May-1946   From: Feb-1995   To: Jan-2005  )

Persons of Significant Control:

Firth Rixson Metals Limited, 26a Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)

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