RIO TINTO MINING AND EXPLORATION LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO MINING AND EXPLORATION LIMITED
COMPANY NUMBER
01305702
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
30/03/1977
(47 years and 8 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/1988
25/06/1997
RTZ MINING AND EXPLORATION LIMITED
View all previous names
LONDON
SW1Y 4AD
Telephone: 02077811101
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Telephone: 77811101
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO METALS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO MINING AND EXPLORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIO TINTO MINING AND EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO MINING AND EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO MINING AND EXPLORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2010 - Present (14 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
17/09/2012 - Present (12 years and 3 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/11/2013 - Present (11 years and 1 months) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
21/12/2018 - Present (6years) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 05/07/2024 | New Confirmation Statement filed |
| 18/01/2024 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 25/01/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 12/01/2022 | New Accounts filed |
| 12/01/2022 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 11/09/2020 | Gary Keith Hodgkinson (918277702) has left the board |
| 05/07/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | Shane Anthony Sullivan (916390004) has left the board |
| 25/12/2018 | New Board Member Daniel Linton Brackner (925368890) Appointed |
| 11/10/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923114659) has left the board |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 12/05/2017 | Helen Christine Day (919354737) has left the board |
| 12/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114659) Appointed |
| 12/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 30/03/2016 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 22/12/2014 | New Accounts filed |
| 22/12/2014 | Kevin Patrick Fox (914784206) has left the board |
| 19/12/2014 | Gemma Jane Constance Aldridge (915063113) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354737) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 31/12/2013 | Christopher Michael Welson (913111512) has left the board |
| 13/11/2013 | New Board Member Gary Keith Hodgkinson (918277702) Appointed |
| 08/11/2013 | Ulf Quellmann (913024272) has left the board |
| 08/11/2013 | New Board Member Jonathan Guy Beswick (915023403) Appointed |
| 02/10/2013 | New Accounts filed |
| 06/07/2013 | New Confirmation Statement filed |
| 02/10/2012 | New Accounts filed |
| 24/09/2012 | New Board Member Arnaud Jean-Francois Christophe Brion Appointed |
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