Company NameIOC Sales Limited
Company StatusActive
Company Number11576814
CategoryPrivate Limited Company
Incorporation Date19 September 2018(2 years, 7 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5112Agents in sale of fuels, ores, etc.
SIC 46120Agents involved in the sale of fuels, ores, metals and industrial chemicals

Directors

Director NameMr Simon Robert Downes
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleSales And Marketing
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Clayton Walker
Date of BirthJuly 1969 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleExecutive
Country of ResidenceCanada
Correspondence Address6 St James's Square
London
SW1Y 4AD
Director NameMr Andrew William Hodges
Date of BirthJune 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed30 November 2018(2 months, 1 week after company formation)
Appointment Duration2 years, 4 months
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD
Secretary NameRIO Tinto Secretariat Limited (Corporation)
StatusCurrent
Appointed19 September 2018(same day as company formation)
Correspondence Address6 St. James's Square
London
SW1Y 4AD
Director NameMr Robin Christian Bellhouse
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed19 September 2018(same day as company formation)
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address6 St James's Square
London
SW1Y 4AD

Location

Registered Address6 St James's Square
London
SW1Y 4AD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return18 September 2020 (7 months ago)
Next Return Due2 October 2021 (5 months, 2 weeks from now)

Filing History

2 November 2020Change of details for Rio Tinto International Holdings Limited as a person with significant control on 19 September 2018 (2 pages)
30 October 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
24 September 2020Full accounts made up to 31 December 2019 (24 pages)
30 September 2019Confirmation statement made on 18 September 2019 with no updates (3 pages)
24 May 2019Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page)
11 December 2018Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages)
11 December 2018Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018 (1 page)
17 October 2018Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page)
19 September 2018Incorporation
Statement of capital on 2018-09-19
  • GBP 1
(39 pages)