RIO TINTO SOUTH EAST ASIA LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO SOUTH EAST ASIA LIMITED
COMPANY NUMBER
03699290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/01/1999
(25 years and 11 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
2 Eastbourne Terrace
London
W2 6LG
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
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 INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO SOUTH EAST ASIA LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO SOUTH EAST ASIA 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 SOUTH EAST ASIA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO SOUTH EAST ASIA 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 |
|---|---|---|---|---|
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
19/04/2019 - Present (5 years and 8 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
15/01/2021 - Present (3 years and 11 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
25/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
26/06/2024 - Present (6 months) Born in Dec 1976 (age: 48) |
Active | Director |
Current: 11 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/12/2024 | New Confirmation Statement filed |
| 01/11/2024 | New Accounts filed |
| 05/07/2024 | New Board Member David Niotakis (926119065) Appointed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 28/12/2023 | New Confirmation Statement filed |
| 20/10/2023 | New Accounts filed |
| 17/12/2022 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 10/10/2021 | New Accounts filed |
| 05/10/2021 | New Accounts filed |
| 27/02/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Board Member Matthew Cox (917079741) Appointed |
| 11/10/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 14/06/2019 | New Board Member Abel Martins Alexandre (925943670) Appointed |
| 14/06/2019 | Paul Ian Hedley (924177540) has left the board |
| 25/04/2019 | Michael Philip Bossick (917865783) has left the board |
| 25/04/2019 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 21/12/2018 | New Confirmation Statement filed |
| 17/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 17/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 29/07/2018 | New Accounts filed |
| 27/03/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 16/03/2018 | Steven Patrick Allen (923067323) has left the board |
| 07/02/2018 | New Confirmation Statement filed |
| 17/01/2018 | Paul Ian Hedley (923108232) has left the board |
| 17/01/2018 | New Board Member Paul Ian Hedley (924177540) Appointed |
| 02/11/2017 | New Board Member Steven Patrick Allen (923067323) Appointed |
| 13/10/2017 | Victoria Elizabeth Hames (920329405) has left the board |
| 07/10/2017 | New Accounts filed |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133910) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133910) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | Helen Christine Day (919355313) has left the board |
| 12/05/2017 | New Board Member Paul Ian Hedley (923108232) Appointed |
| 27/01/2017 | New Annual Return filed |
| 08/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 26/08/2016 | Ulf Quellmann (913024272) has left the board |
| 19/07/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 01/02/2016 | New Accounts filed |
| 01/02/2016 | New Accounts filed |
| 29/05/2015 | Change in Reg. Office |
| 27/01/2015 | New Annual Return filed |
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