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FIRTH BROWN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Firth Brown Limited. The company was founded 63 years ago and was given the registration number 00670047. The firm's registered office is in SHEFFIELD. You can find them at Firth Brown Johnson Lane, Ecclesfield, Sheffield, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FIRTH BROWN LIMITED
Company Number:00670047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1960
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Firth Brown Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Secretary06 May 2016Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director07 September 2020Active
C/O Tmf Group,, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ

Director16 December 2022Active
24 Northgate, Tickhill, Doncaster, DN11 9HY

Secretary12 September 1994Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Secretary31 October 2006Active
6 Thorpe Close, Austerlands, Oldham, OL4 3QL

Secretary31 December 1992Active
1 Wendover Drive, Bolton, BL3 4RX

Secretary-Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Director01 March 1995Active
26a, Atlas Way, Sheffield, England, S4 7QQ

Director20 November 2014Active
148 Bradshaw Meadows, Bradshaw, Bolton, BL2 4ND

Director-Active
Firth Brown, Johnson Lane, Ecclesfield, Sheffield, England, S35 9XH

Director06 May 2016Active
Craglands, Ashopton Road, Bamford, Hope Valley, S33 0DB

Director12 August 1994Active
C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB

Director01 July 2019Active
14 Langthwaite Close, Brough, HU15 1TH

Director31 October 2006Active
21 Clarendon Road, Sheffield, S10 3TQ

Director12 September 1994Active
1 Wendover Drive, Bolton, BL3 4RX

Director-Active
Firth Rixson House, 26a Atlas Way, Sheffield, England, S4 7QQ

Director23 February 2011Active
1 Lyme Vale Road, Billinge, Wigan, WN5 7QR

Director-Active

People with Significant Control

Firth Rixson Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Tmf Group,, 13th Floor, London, United Kingdom, EC2R 7HJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

Download
2023-10-05Accounts

Accounts with accounts type dormant.

Download
2023-07-25Address

Change registered office address company with date old address new address.

Download
2023-07-25Persons with significant control

Change to a person with significant control.

Download
2022-12-16Officers

Appoint person director company with name date.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Persons with significant control

Change to a person with significant control.

Download
2022-11-03Address

Change sail address company with new address.

Download
2022-10-03Accounts

Accounts with accounts type dormant.

Download
2022-09-01Address

Change registered office address company with date old address new address.

Download
2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2021-11-29Accounts

Accounts with accounts type dormant.

Download
2021-05-14Confirmation statement

Confirmation statement with no updates.

Download
2020-10-02Accounts

Accounts with accounts type dormant.

Download
2020-09-21Resolution

Resolution.

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2020-09-21Incorporation

Memorandum articles.

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2020-09-17Change of constitution

Statement of companys objects.

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2020-09-11Officers

Appoint person director company with name date.

Download
2020-09-11Officers

Termination director company with name termination date.

Download
2020-05-14Confirmation statement

Confirmation statement with no updates.

Download
2019-11-25Address

Change registered office address company with date old address new address.

Download
2019-08-08Accounts

Accounts with accounts type dormant.

Download
2019-07-03Officers

Appoint person director company with name date.

Download
2019-07-03Officers

Termination director company with name termination date.

Download

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