Sierra Rutile International UK Limited

Company Name	Sierra Rutile International UK Limited
Directors	Derek Folmer and Andries Johannes Redgard
Company Status	Active
Company Number	08476557
Category	Private Limited Company
Incorporation Date	8 April 2013(11 years ago)
Previous Names	Sierra Rutile Marketing Limited and Iluka International (UK) Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Derek Folmer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 February 2019(5 years, 10 months after company formation)
Appointment Duration	5 years, 2 months
Role	Marketing Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Andries Johannes Redgard
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Current
Appointed	11 July 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	South Africa
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	Susan Alison Wilson
Status	Current
Appointed	11 July 2022(9 years, 3 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Current
Appointed	08 April 2013(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr John Nagulendran
Date of Birth	March 1977 (Born 47 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 April 2013(same day as company formation)
Role	Legal Counsel
Country of Residence	Switzerland
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mukuna Mulamba Yves Ilunga
Date of Birth	February 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	10 April 2013(2 days after company formation)
Appointment Duration	2 years, 5 months (resigned 07 September 2015)
Role	Chief Financial Officer
Country of Residence	Sierra Leone
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr Derek Folmer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2013(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2016)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Director Name	Mr John Bonah Sisay
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Sierra Leonean
Status	Resigned
Appointed	10 April 2013(2 days after company formation)
Appointment Duration	3 years, 8 months (resigned 07 December 2016)
Role	Chief Executive Officer
Country of Residence	Sierra Leone
Correspondence Address	41 Derrick's Drive Off Spur Road Freetown Sierra Leone

Director Name	Mr Matthew James Kerridge Hird
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(2 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 December 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	13 Eccleston Square London SW1V 1NP

Director Name	Robert Charles Gibney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Robert Paul Hattingh
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2016(3 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 February 2019)
Role	Company Director
Country of Residence	Sierra Leone
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Secretary Name	Nigel George Tinley
Status	Resigned
Appointed	07 December 2016(3 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 11 July 2022)
Role	Company Director
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Mr Nigel George Tinley
Date of Birth	December 1965 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2019(5 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 July 2022)
Role	Secretary
Country of Residence	Australia
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Location

Registered Address	C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

500 at £1	Sierra Rutile LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£507,881
Net Worth	£88,536
Current Liabilities	£165,374

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (2 weeks, 2 days ago)
Next Return Due	22 April 2025 (12 months from now)

Filing History

27 July 2023	Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023 (1 page)
24 July 2023	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 24 July 2023 (1 page)
22 April 2023	Confirmation statement made on 8 April 2023 with updates (4 pages)
11 July 2022	Termination of appointment of Nigel George Tinley as a secretary on 11 July 2022 (1 page)
11 July 2022	Termination of appointment of Nigel George Tinley as a director on 11 July 2022 (1 page)
11 July 2022	Appointment of Susan Alison Wilson as a secretary on 11 July 2022 (2 pages)
11 July 2022	Appointment of Andries Johannes Redgard as a director on 11 July 2022 (2 pages)
7 July 2022	Full accounts made up to 31 December 2021 (20 pages)
13 May 2022	Company name changed iluka international (uk) LTD\certificate issued on 13/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-12 (3 pages)
21 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (18 pages)
8 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (19 pages)
15 April 2020	Confirmation statement made on 8 April 2020 with no updates (3 pages)
9 December 2019	Secretary's details changed for Nigel George Tinley on 11 September 2019 (1 page)
9 December 2019	Director's details changed for Mr Nigel George Tinley on 11 September 2019 (2 pages)
11 September 2019	Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB on 11 September 2019 (1 page)
8 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
12 July 2019	Full accounts made up to 31 December 2018 (18 pages)
9 May 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
9 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-02-13 (3 pages)
18 February 2019	Appointment of Derek Folmer as a director on 4 February 2019 (2 pages)
15 February 2019	Appointment of Nigel George Tinley as a director on 4 February 2019 (2 pages)
15 February 2019	Termination of appointment of Robert Paul Hattingh as a director on 4 February 2019 (1 page)
15 February 2019	Termination of appointment of Robert Charles Gibney as a director on 4 February 2019 (1 page)
23 August 2018	Full accounts made up to 31 December 2017 (18 pages)
23 April 2018	Confirmation statement made on 8 April 2018 with updates (4 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
21 July 2017	Full accounts made up to 31 December 2016 (17 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 8 April 2017 with updates (5 pages)
20 December 2016	Termination of appointment of Matthew James Kerridge Hird as a director on 16 December 2016 (1 page)
20 December 2016	Termination of appointment of Matthew James Kerridge Hird as a director on 16 December 2016 (1 page)
18 December 2016	Appointment of Robert Charles Gibney as a director on 7 December 2016 (3 pages)
18 December 2016	Appointment of Robert Charles Gibney as a director on 7 December 2016 (3 pages)
18 December 2016	Appointment of Robert Paul Hattingh as a director on 7 December 2016 (3 pages)
18 December 2016	Appointment of Robert Paul Hattingh as a director on 7 December 2016 (3 pages)
17 December 2016	Termination of appointment of John Bonoh Sisay as a director on 7 December 2016 (2 pages)
17 December 2016	Appointment of Nigel George Tinley as a secretary on 7 December 2016 (3 pages)
17 December 2016	Termination of appointment of Derek Folmer as a director on 7 December 2016 (2 pages)
17 December 2016	Appointment of Nigel George Tinley as a secretary on 7 December 2016 (3 pages)
17 December 2016	Termination of appointment of John Bonoh Sisay as a director on 7 December 2016 (2 pages)
17 December 2016	Termination of appointment of Derek Folmer as a director on 7 December 2016 (2 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 500 (5 pages)
19 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-19 GBP 500 (5 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
9 September 2015	Termination of appointment of Mukuna Mulamba Yves Ilunga as a director on 7 September 2015 (1 page)
9 September 2015	Termination of appointment of Mukuna Mulamba Yves Ilunga as a director on 7 September 2015 (1 page)
9 September 2015	Appointment of Mr Matthew Hird as a director on 7 September 2015 (2 pages)
9 September 2015	Appointment of Mr Matthew Hird as a director on 7 September 2015 (2 pages)
18 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 500 (5 pages)
18 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 500 (5 pages)
18 May 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 500 (5 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 October 2014	Full accounts made up to 31 December 2013 (12 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
2 May 2014	Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 500 (5 pages)
29 April 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
29 April 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
9 December 2013	Termination of appointment of John Nagulendran as a director (1 page)
9 December 2013	Termination of appointment of John Nagulendran as a director (1 page)
22 April 2013	Appointment of John Bonoh Sisay as a director (3 pages)
22 April 2013	Appointment of Mukuna Mulamba Yves Ilunga as a director (3 pages)
22 April 2013	Appointment of Derek Folmer as a director (3 pages)
22 April 2013	Appointment of Derek Folmer as a director (3 pages)
22 April 2013	Appointment of Mukuna Mulamba Yves Ilunga as a director (3 pages)
22 April 2013	Appointment of John Bonoh Sisay as a director (3 pages)
8 April 2013	Incorporation (49 pages)
8 April 2013	Incorporation (49 pages)

Sierra Rutile International UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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