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Firth Rixson Limited

00230737

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O TMF GROUP, 13TH FLOOR, LONDON, EC2R 7HJ
Incorporated 24/05/1928

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100
Activities of head offices

Officers

Mrs Petra Papinniemi-Ainger

secretary · Since 06/05/2016

Mr Monalito Bugarcic

director · Since 07/09/2020

DIRECTOR

SWISS · SWITZERLAND · Age 51

Also on 24 other boards

Stephen Michael Wadham

director · Since 12/03/2026

BRITISH · UNITED KINGDOM · Age 42

Also on 15 other boards

Persons with Significant Control

Forgings International Limited

75–100% shares

C/O Tmf Group,, 13th Floor, London, EC2R 7HJ

Reg: 04597905 · Register Of Companies, United Kingdom · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

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Created 07/12/2012Registered 21/12/2012Satisfied 20/11/2014
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LLOYDS TSB BANK PLC

Created 07/12/2012Registered 11/12/2012Satisfied 20/11/2014
charge
satisfied

LLOYDS TSB BANK PLC AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (THE SECURITY

Created 07/11/2011Registered 17/11/2011Satisfied 20/11/2014
charge
satisfied

LLOYDS TSB BANK PLC (THE SECURITY AGENT)

Created 06/08/2009Registered 13/08/2009Satisfied 20/11/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (THE SECURITY AGENT)

Created 18/02/2008Registered 27/02/2008Satisfied 20/11/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE) (SECURITY AGENT)

Created 20/12/2007Registered 29/12/2007Satisfied 20/11/2014
charge
satisfied

LEHMAN BROTHERS INTERNATIONAL (EUROPE), AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PA

Created 07/09/2006Registered 20/09/2006Satisfied 11/02/2008
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR ITSELF AND THE OTHERSE

Created 30/09/2004Registered 16/10/2004Satisfied 02/10/2006
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THEO

Created 18/02/2003Registered 28/02/2003Satisfied 05/10/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND,LONDON,AS SECURITY TRUSTEE FOR ITSELF AND THEO

Created 21/02/2003Registered 27/02/2003Satisfied 05/10/2004
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/08/1999Registered 05/08/1999Satisfied 04/12/2002
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 03/08/1999Registered 05/08/1999Satisfied 04/12/2002
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/1987Registered 10/12/1987Satisfied 06/12/2002
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satisfied

BARCLAYS BANK PLC

Created 16/03/1984Registered 19/03/1984
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satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/08/1983Registered 31/08/1983Satisfied 26/08/1994