Sierra Rutile (UK) Limited

Company Name	Sierra Rutile (UK) Limited
Directors	Derek Folmer and Andries Johannes Redgard
Company Status	Active
Company Number	08802076
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)

Business Activity

Section B	Mining and Quarrying
SIC 09900	Support activities for other mining and quarrying

Directors

Director Name	Mr Derek Folmer
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 10 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(8 years, 7 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(8 years, 7 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	04 December 2013(same day as company formation)
Correspondence Address	8th Floor 20 Farringdon Street London EC4A 4AB

Director Name	Jean Charles Lindberg
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Mauritian
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Commercial Director
Country of Residence	Mauritius
Correspondence Address	198 Morcellement Lorette Blue Bay Road Mahebourg Mauritius

Director Name	Mukuna Mulamba Yves Ilunga
Date of Birth	February 1979 (Born 45 years ago)
Nationality	South African
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Chief Financial Officer
Country of Residence	Sierra Leone
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	04 December 2013(same day as company formation)
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(1 year, 9 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	Mr Matthew Bernard Blackwell
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 December 2016(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 2019)
Role	Company Director
Country of Residence	Australia
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Director Name	Robert Charles Gibney
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	07 December 2016(3 years after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 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 after company formation)
Appointment Duration	2 years, 6 months (resigned 12 June 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 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	12 June 2019(5 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 July 2022)
Role	Secretary
Country of Residence	Australia
Correspondence Address	C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB

Contact

Website	sierra-rutile.com

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

1.000k at £0.01	Srl Acquisition No. 3 LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,657
Current Liabilities	£17,569,839

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	4 December 2023 (4 months, 3 weeks ago)
Next Return Due	18 December 2024 (7 months, 3 weeks from now)

Charges

12 May 2016	Delivered on: 27 May 2016 Persons entitled: Nedbank Limited, London Branch Classification: A registered charge Outstanding
12 May 2016	Delivered on: 23 May 2016 Persons entitled: Nedbank Limited, London Branch Classification: A registered charge Outstanding
10 December 2013	Delivered on: 23 December 2013 Persons entitled: Nedbank Limited, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
10 December 2013	Delivered on: 18 December 2013 Persons entitled: Nedbank Limited, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

7 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
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)
20 December 2022	Confirmation statement made on 4 December 2022 with no updates (3 pages)
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)
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)
7 July 2022	Full accounts made up to 31 December 2021 (18 pages)
7 December 2021	Confirmation statement made on 4 December 2021 with no updates (3 pages)
27 July 2021	Full accounts made up to 31 December 2020 (18 pages)
6 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
28 July 2020	Full accounts made up to 31 December 2019 (18 pages)
9 December 2019	Confirmation statement made on 4 December 2019 with updates (5 pages)
9 December 2019	Director's details changed for Mr Nigel George Tinley on 11 September 2019 (2 pages)
9 December 2019	Secretary's details changed for Nigel George Tinley on 11 September 2019 (1 page)
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)
7 August 2019	Secretary's details changed for Tmf Corporate Administration Services Limited on 5 August 2019 (1 page)
10 July 2019	Full accounts made up to 31 December 2018 (18 pages)
14 June 2019	Termination of appointment of Robert Paul Hattingh as a director on 12 June 2019 (1 page)
14 June 2019	Appointment of Nigel George Tinley as a director on 12 June 2019 (2 pages)
14 June 2019	Termination of appointment of Matthew Bernard Blackwell as a director on 12 June 2019 (1 page)
14 June 2019	Termination of appointment of Robert Charles Gibney as a director on 12 June 2019 (1 page)
14 June 2019	Appointment of Derek Folmer as a director on 12 June 2019 (2 pages)
31 May 2019	Statement of capital following an allotment of shares on 29 May 2019 GBP 21,305,452 (3 pages)
18 December 2018	Confirmation statement made on 4 December 2018 with updates (4 pages)
22 August 2018	Full accounts made up to 31 December 2017 (18 pages)
4 January 2018	Confirmation statement made on 4 December 2017 with updates (4 pages)
4 January 2018	Confirmation statement made on 4 December 2017 with updates (4 pages)
6 September 2017	Director's details changed for Matthew Bernard Blackwell on 21 April 2017 (2 pages)
6 September 2017	Director's details changed for Matthew Bernard Blackwell on 21 April 2017 (2 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)
20 July 2017	Satisfaction of charge 088020760003 in full (4 pages)
20 July 2017	Satisfaction of charge 088020760003 in full (4 pages)
20 July 2017	Satisfaction of charge 088020760004 in full (4 pages)
20 July 2017	Satisfaction of charge 088020760004 in full (4 pages)
20 July 2017	Satisfaction of charge 088020760001 in full (4 pages)
20 July 2017	Satisfaction of charge 088020760001 in full (4 pages)
20 July 2017	Satisfaction of charge 088020760002 in full (4 pages)
20 July 2017	Satisfaction of charge 088020760002 in full (4 pages)
22 December 2016	Confirmation statement made on 4 December 2016 with updates (5 pages)
22 December 2016	Confirmation statement made on 4 December 2016 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 Matthew Bernard Blackwell as a director on 7 December 2016 (3 pages)
18 December 2016	Appointment of Matthew Bernard Blackwell as a director on 7 December 2016 (3 pages)
18 December 2016	Appointment of Nigel George Tinley as a secretary 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 Nigel George Tinley as a secretary 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 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)
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 John Bonoh Sisay as a director on 7 December 2016 (2 pages)
11 November 2016	Full accounts made up to 31 December 2015 (16 pages)
11 November 2016	Full accounts made up to 31 December 2015 (16 pages)
27 May 2016	Registration of charge 088020760004, created on 12 May 2016 (26 pages)
27 May 2016	Registration of charge 088020760004, created on 12 May 2016 (26 pages)
23 May 2016	Registration of charge 088020760003, created on 12 May 2016 (35 pages)
23 May 2016	Registration of charge 088020760003, created on 12 May 2016 (35 pages)
5 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (5 pages)
5 January 2016	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 10,000 (5 pages)
15 September 2015	Full accounts made up to 31 December 2014 (12 pages)
15 September 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	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)
9 September 2015	Termination of appointment of Mukuna Mulamba Yves Ilunga as a director on 7 September 2015 (1 page)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (4 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (4 pages)
16 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 10,000 (4 pages)
26 June 2014	Termination of appointment of Jean Lindberg as a director (1 page)
26 June 2014	Termination of appointment of Jean Lindberg as a director (1 page)
25 June 2014	Director's details changed for Jean Lindberg Charles on 4 December 2013 (2 pages)
25 June 2014	Director's details changed for Jean Lindberg Charles on 4 December 2013 (2 pages)
25 June 2014	Director's details changed for Jean Lindberg Charles on 4 December 2013 (2 pages)
23 December 2013	Registration of charge 088020760002 (34 pages)
23 December 2013	Registration of charge 088020760002 (34 pages)
18 December 2013	Registration of charge 088020760001 (25 pages)
18 December 2013	Registration of charge 088020760001 (25 pages)
13 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 10,000 (4 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 December 2013	Statement of capital following an allotment of shares on 10 December 2013 GBP 10,000 (4 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 December 2013	Incorporation (51 pages)
4 December 2013	Incorporation (51 pages)

Sierra Rutile (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London