| Company Name | RIO Tinto Minerals Limited |
|---|---|
| Company Status | Active |
| Company Number | 13807147 |
| Category | Private Limited Company |
| Incorporation Date | 17 December 2021(2 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Andrew William Hodges |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2021(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 John Patrick Kiddle |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2021(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Mr Matthew Cox |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 December 2021(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Director Name | Michael Stuart Pasmore |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 March 2024(2 years, 3 months after company formation) |
| Appointment Duration | 3 weeks, 5 days |
| Role | Chartered Secretary |
| Country of Residence | England |
| Correspondence Address | 6 St. James's Square London SW1Y 4AD |
| Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 17 December 2021(same day as company formation) |
| 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 | 17 December 2021(same day as company formation) |
| Role | Chartered Secretary |
| Country of Residence | United Kingdom |
| 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 | 4 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, 1 week from now) |
| Accounts Category | Audit Exemption Subsidiary |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 30 December 2024 (8 months, 1 week from now) |
Charges
| 28 March 2022 | Delivered on: 30 March 2022 Persons entitled: Rincon Limited Classification: A registered charge Outstanding |
|---|