RIO TINTO SIMFER UK LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO SIMFER UK LIMITED
COMPANY NUMBER
06375648
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/09/2007
(17 years and 3 months old)
WEBSITE
www.riotinto.com
CONFIRMATION STATEMENT MADE UP TO
16/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/09/2007
20/08/2010
FRONTIER GREEN RESOURCES LIMITED
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Telephone: 77812000
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 SIMFER UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | Elias Scafidas (928769296) has left the board |
Credit Risk Overview
Want to learn more about RIO TINTO SIMFER UK 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 SIMFER UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO SIMFER UK 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 |
|
25/03/2024 - Present (9 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 25 Past: 0 |
View Report |
|
12/07/2024 - Present (5 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/09/2007 - Present (17 years and 3 months) 19/09/2007 - Present (17 years and 3 months) 19/09/2007 - Present (17 years and 3 months) 19/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
19/09/2007 - Present (17 years and 3 months) 19/09/2007 - Present (17 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Accounts filed |
| 06/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | Elias Scafidas (928769296) has left the board |
| 01/08/2024 | New Board Member Adrian Yee (932547168) Appointed |
| 22/04/2024 | Andrew William Hodges (907752791) has left the board |
| 22/04/2024 | New Board Member Michael Stuart Pasmore (926431429) Appointed |
| 11/11/2023 | New Accounts filed |
| 22/09/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 09/11/2021 | New Accounts filed |
| 29/09/2021 | New Board Member Elias Scafidas (928769296) Appointed |
| 29/09/2021 | Maree Elizabeth Robertson (926270370) has left the board |
| 22/09/2021 | New Confirmation Statement filed |
| 22/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Confirmation Statement filed |
| 08/09/2021 | New Board Member Elias Scafidas (928769296) Appointed |
| 08/09/2021 | Maree Elizabeth Robertson (926270370) has left the board |
| 25/01/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 14/10/2019 | New Accounts filed |
| 03/10/2019 | Maree Elizabeth Robertson (926270375) has left the board |
| 03/10/2019 | New Board Member Maree Elizabeth Robertson (926270370) Appointed |
| 26/09/2019 | Gary Anthony O'Brien (914799384) has left the board |
| 26/09/2019 | New Board Member Maree Elizabeth Robertson (926270375) Appointed |
| 14/09/2019 | New Confirmation Statement filed |
| 13/12/2018 | Robin Christian Bellhouse (909191744) has left the board |
| 13/12/2018 | New Board Member Andrew William Hodges (907752791) Appointed |
| 11/10/2018 | New Accounts filed |
| 14/09/2018 | New Confirmation Statement filed |
| 26/03/2018 | New Board Member Robin Christian Bellhouse (909191744) Appointed |
| 16/03/2018 | Steven Patrick Allen (923067323) has left the board |
| 02/11/2017 | New Board Member Steven Patrick Allen (923067323) Appointed |
| 17/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | Victoria Elizabeth Hames (920329405) has left the board |
| 07/10/2017 | New Accounts filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133904) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354726) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133904) Appointed |
| 08/11/2016 | New Board Member Victoria Elizabeth Hames (920329405) Appointed |
| 17/10/2016 | New Accounts filed |
| 14/10/2016 | New Annual Return filed |
| 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 |
| 14/10/2015 | New Annual Return filed |
| 29/05/2015 | Change in Reg. Office |
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