Company number 08668719
Status Active
Incorporation Date 29 August 2013
Company Type Private Unlimited
Address 123 OLD SCHOOL PLACE, CROYDON, ENGLAND, CR0 4GB
Home Country United Kingdom
Nature of Business 46240 - Wholesale of hides, skins and leather, 46320 - Wholesale of meat and meat products, 70100 - Activities of head offices, 99000 - Activities of extraterritorial organizations and bodies
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Memorandum and Articles of Association; Registered office address changed from 8 Duncannon Street Charles Guthrie Llb, Tep London WC2N 4JF England to 123 Old School Place Croydon CR0 4GB on 9 March 2017; Amended total exemption small company accounts made up to 31 December 2015. The most likely internet sites of RIO TINTO WEBBER S.P.A. are www.riotintowebber.co.uk, and www.rio-tinto-webber.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Rio Tinto Webber S P A is a Private Unlimited.
The company registration number is 08668719. Rio Tinto Webber S P A has been working since 29 August 2013.
The present status of the company is Active. The registered address of Rio Tinto Webber S P A is 123 Old School Place Croydon England Cr0 4gb. . CAMBRIA, Paul is a Director of the company. Director ADAM, Peter Paul has been resigned. The company operates in "Wholesale of hides, skins and leather".
Current Directors
Resigned Directors
Director
ADAM, Peter Paul
Resigned: 17 February 2017
Appointed Date: 29 August 2013
69 years old
Persons With Significant Control
Mr Paul Cambria
Notified on: 17 February 2017
55 years old
Nature of control: Has significant influence or control
Rio Tinto Webber Italia Srl
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Paul Cambria
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Rio Tinto Webber Italia S.R.L. (Grantor & Parent Entity)
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RIO TINTO WEBBER S.P.A. Events
29 Mar 2017
Memorandum and Articles of Association
09 Mar 2017
Registered office address changed from 8 Duncannon Street Charles Guthrie Llb, Tep London WC2N 4JF England to 123 Old School Place Croydon CR0 4GB on 9 March 2017
09 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
09 Mar 2017
Amended total exemption small company accounts made up to 31 December 2015
09 Mar 2017
Amended total exemption small company accounts made up to 31 August 2014
...
... and 18 more events
07 Sep 2015
Registered office address changed from 5 Sea Court the Passage Margate CT9 1AF to 22 York Street Broadstairs Kent CT10 1PB on 7 September 2015
07 Sep 2014
Accounts for a dormant company made up to 31 August 2014
01 Sep 2014
Annual return made up to 29 August 2014 no member list
10 Nov 2013
Registered office address changed from 196 High Road London N22 8HH on 10 November 2013
29 Aug 2013
Incorporation
