| Company Name | IOC Sales Limited |
|---|---|
| Company Status | Active |
| Company Number | 11576814 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2018(5 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5112 | Agents in sale of fuels, ores, etc. |
| SIC 46120 | Agents involved in the sale of fuels, ores, metals and industrial chemicals |
Directors
| Director Name | Rafael De Britto Pereira Azevedo |
|---|---|
| Date of Birth | May 1978 (Born 45 years ago) |
| Nationality | Brazilian |
| Status | Current |
| Appointed | 07 June 2021(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 10 months |
| Role | Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Alice Tharenos |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 01 January 2023(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 52 Avenue Woodland Beaconsfield Quebec H9w 4w1 |
| Director Name | Michael Stuart Pasmore |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(5 years, 6 months after company formation) |
| Appointment Duration | 3 weeks, 1 day |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 September 2018(same day as company formation) |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Mr Robin Christian Bellhouse |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2018(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Mr Simon Robert Downes |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 2018(same day as company formation) |
| Role | Sales And Marketing |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Mr Clayton Walker |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 19 September 2018(same day as company formation) |
| Role | Executive |
| Country of Residence | Canada |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Mr Andrew William Hodges |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2018(2 months, 1 week after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 25 March 2024) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Donald Tremblay |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 07 June 2021(2 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 13 June 2022) |
| Role | Executive |
| Country of Residence | Canada |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
| Director Name | Sylva Bedevian |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 14 June 2022(3 years, 8 months after company formation) |
| Appointment Duration | 6 months, 2 weeks (resigned 31 December 2022) |
| Role | Company Director |
| Country of Residence | Canada |
| Correspondence Address | 6 St James's Square London SW1Y 4AD |
Location
| Registered Address | 6 St James's Square London SW1Y 4AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 18 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 2 October 2024 (5 months, 2 weeks from now) |
Filing History
| 9 April 2024 | Termination of appointment of Andrew William Hodges as a director on 25 March 2024 (1 page) |
|---|---|
| 9 April 2024 | Appointment of Michael Stuart Pasmore as a director on 25 March 2024 (2 pages) |
| 18 September 2023 | Confirmation statement made on 18 September 2023 with no updates (3 pages) |
| 28 July 2023 | Audit exemption subsidiary accounts made up to 31 December 2022 (20 pages) |
| 2 May 2023 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (2 pages) |
| 18 April 2023 | Appointment of Alice Tharenos as a director on 1 January 2023 (2 pages) |
| 11 April 2023 | Termination of appointment of Sylva Bedevian as a director on 31 December 2022 (1 page) |
| 20 March 2023 | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (349 pages) |
| 20 March 2023 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages) |
| 13 December 2022 | Full accounts made up to 31 December 2021 (23 pages) |
| 20 September 2022 | Confirmation statement made on 18 September 2022 with no updates (3 pages) |
| 11 July 2022 | Appointment of Sylva Bedevian as a director on 14 June 2022 (2 pages) |
| 11 July 2022 | Termination of appointment of Donald Tremblay as a director on 13 June 2022 (1 page) |
| 25 October 2021 | Director's details changed for Rafael De Britto Pereira Azevedo on 25 October 2021 (2 pages) |
| 4 October 2021 | Confirmation statement made on 18 September 2021 with no updates (3 pages) |
| 16 September 2021 | Full accounts made up to 31 December 2020 (22 pages) |
| 14 June 2021 | Appointment of Donald Tremblay as a director on 7 June 2021 (2 pages) |
| 14 June 2021 | Appointment of Rafael De Britto Pereira Azevedo as a director on 7 June 2021 (2 pages) |
| 11 June 2021 | Termination of appointment of Simon Robert Downes as a director on 7 June 2021 (1 page) |
| 11 June 2021 | Termination of appointment of Clayton Walker as a director on 7 June 2021 (1 page) |
| 2 November 2020 | Change of details for Rio Tinto International Holdings Limited as a person with significant control on 19 September 2018 (2 pages) |
| 30 October 2020 | Confirmation statement made on 18 September 2020 with no updates (3 pages) |
| 24 September 2020 | Full accounts made up to 31 December 2019 (24 pages) |
| 30 September 2019 | Confirmation statement made on 18 September 2019 with no updates (3 pages) |
| 24 May 2019 | Current accounting period extended from 31 December 2018 to 31 December 2019 (1 page) |
| 11 December 2018 | Appointment of Mr Andrew William Hodges as a director on 30 November 2018 (2 pages) |
| 11 December 2018 | Termination of appointment of Robin Christian Bellhouse as a director on 30 November 2018 (1 page) |
| 17 October 2018 | Current accounting period shortened from 30 September 2019 to 31 December 2018 (1 page) |
| 19 September 2018 | Incorporation Statement of capital on 2018-09-19
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