SIERRA RUTILE (UK) LIMITED
Active - Accounts Filed
General Information
NAME
SIERRA RUTILE (UK) LIMITED
COMPANY NUMBER
08802076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09900 -
Support activities for other mining and quarrying
INCORPORATION DATE
04/12/2013
(10 years and 11 months old)
WEBSITE
www.sierra-rutile.com
CONFIRMATION STATEMENT MADE UP TO
04/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2R 7HJ
Telephone: 02070741808
TPS: No
c/o Tmf Group 13th Floor
One Angel Court
London
EC2R 7HJ
EC2R 7HJ
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 |
|---|---|---|
| SRL ACQUISITION NO 3 LTD | N/A | N/A |
| SIERRA RUTILE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIERRA RUTILE (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 SIERRA RUTILE (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIERRA RUTILE (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 |
|---|---|---|---|---|
|
04/12/2013 - Present (10 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1677 Past: 1941 |
View Report |
|
12/06/2019 - Present (5 years and 5 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2022 - Present (2 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/12/2013 - 07/09/2015 (1 years and 9 months) Born in Feb 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ILUKA RESOURCES LTD | N/A | N/A |
| ILUKA INTERNATIONAL LTD | N/A | N/A |
| ILUKA (UK) LTD | Non-Trading | View Report |
| ILUKA TECHNOLOGY (UK) LTD | Non-Trading | View Report |
| ILUKA INTERNATIONAL (UK) LTD | Active - Accounts Filed | View Report |
| SRL ACQUISITION NO 3 LTD | N/A | N/A |
| SIERRA RUTILE (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/01/2024 | New Accounts filed |
| 13/12/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Confirmation Statement filed |
| 13/07/2022 | Nigel George Tinley (922084955) has left the board |
| 13/07/2022 | Nigel George Tinley (925541848) has left the board |
| 13/07/2022 | New Company Secretary Susan Alison Wilson (929784552) Appointed |
| 13/07/2022 | New Board Member Andries Johannes Redgard (929784545) Appointed |
| 12/07/2022 | New Accounts filed |
| 12/07/2022 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 09/12/2020 | New Confirmation Statement filed |
| 01/08/2020 | New Accounts filed |
| 12/12/2019 | New Confirmation Statement filed |
| 13/09/2019 | Change in Reg. Office |
| 14/07/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Derek Folmer (917764272) Appointed |
| 25/06/2019 | New Board Member Nigel George Tinley (925541848) Appointed |
| 25/06/2019 | Nigel George Tinley (925952352) has left the board |
| 25/06/2019 | Derek Folmer (925952353) has left the board |
| 18/06/2019 | New Board Member Nigel George Tinley (925952352) Appointed |
| 18/06/2019 | New Board Member Derek Folmer (925952353) Appointed |
| 18/06/2019 | Matthew Bernard Blackwell (922084947) has left the board |
| 18/06/2019 | Robert Paul Hattingh (922084949) has left the board |
| 18/06/2019 | Robert Charles Gibney (922084961) has left the board |
| 21/12/2018 | New Confirmation Statement filed |
| 25/08/2018 | New Accounts filed |
| 09/01/2018 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 30/12/2016 | New Annual Return filed |
| 22/12/2016 | Matthew James Kerridge Hird (918306604) has left the board |
| 21/12/2016 | New Board Member Robert Charles Gibney (922084961) Appointed |
| 21/12/2016 | New Board Member Matthew Bernard Blackwell (922084947) Appointed |
| 21/12/2016 | New Board Member Robert Paul Hattingh (922084949) Appointed |
| 21/12/2016 | John Bonoh Sisay (917764291) has left the board |
| 21/12/2016 | New Company Secretary Nigel George Tinley (922084955) Appointed |
| 16/11/2016 | New Accounts filed |
| 09/01/2016 | New Annual Return filed |
| 19/09/2015 | New Accounts filed |
| 18/09/2015 | Matthew Hird (920082138) has left the board |
| 18/09/2015 | New Board Member Matthew James Kerridge Hird (918306604) Appointed |
| 11/09/2015 | Mukuna Mulamba Yves Ilunga (917764260) has left the board |
| 11/09/2015 | New Board Member Matthew Hird (920082138) Appointed |
| 20/12/2014 | New Annual Return filed |
| 30/06/2014 | Jean Charles Lindberg (918339910) has left the board |
| 17/03/2014 | New Company Secretary TMF CORPORATE ADMINISTRATION SERVICES LIMITED (914072356) Appointed |
| 17/03/2014 | TMF CORPORATE ADMINISTRATION SERVICES LIMITED (918339909) has left the board |
| 13/12/2013 | John Bonoh Sisay (918339911) has left the board |
| 13/12/2013 | New Board Member John Bonoh Sisay (917764291) Appointed |
| 13/12/2013 | Mukuna Mulamba Yves Ilunga (918339912) has left the board |
| 13/12/2013 | New Board Member Mukuna Mulamba Yves Ilunga (917764260) Appointed |
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