RIO TINTO BRAZILIAN HOLDINGS LIMITED
LONDON SUMMERWAND LIMITED

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Company number 04986803
Status Active
Incorporation Date 5 December 2003
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1 USD 610,000,000 . The most likely internet sites of RIO TINTO BRAZILIAN HOLDINGS LIMITED are www.riotintobrazilianholdings.co.uk, and www.rio-tinto-brazilian-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rio Tinto Brazilian Holdings Limited is a Private Limited Company. The company registration number is 04986803. Rio Tinto Brazilian Holdings Limited has been working since 05 December 2003. The present status of the company is Active. The registered address of Rio Tinto Brazilian Holdings Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. ANDREWES, Mark Damien is a Director of the company. AVERY, Richard Alan is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary MATHEWS, Benedict John Spurway has been resigned. Secretary MORLEY, Sarah Alexis has been resigned. Secretary WHYTE, Matthew John has been resigned. Secretary WHYTE, Matthew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOSSICK, Michael Philip has been resigned. Director DOWDING, Roger Peter has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director GALE, Barry George has been resigned. Director JUGGINS, Janine Claire has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LAWLESS, Anette Vendelbo has been resigned. Director LENON, Christopher has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director WHYTE, Matthew John has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
ANDREWES, Mark Damien
Appointed Date: 24 July 2013
61 years old
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 February 2012
Secretary
MATHEWS, Benedict John Spurway
Resigned: 01 August 2007
Appointed Date: 01 August 2007
Secretary
MORLEY, Sarah Alexis
Resigned: 09 November 2005
Appointed Date: 17 December 2004
Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 09 November 2005
Secretary
WHYTE, Matthew John
Resigned: 16 December 2004
Appointed Date: 18 December 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 2003
Appointed Date: 05 December 2003
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
64 years old
Director
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 18 December 2003
73 years old
Director
EVANS, Eleanor Bronwen
Resigned: 05 March 2014
Appointed Date: 02 July 2013
59 years old
Director
GALE, Barry George
Resigned: 16 December 2004
Appointed Date: 18 December 2003
80 years old
Director
JUGGINS, Janine Claire
Resigned: 05 April 2013
Appointed Date: 02 July 2012
62 years old
Director
LARSEN, Daniel Shane
Resigned: 05 March 2014
Appointed Date: 29 January 2009
66 years old
Director
LAWLESS, Anette Vendelbo
Resigned: 31 July 2007
Appointed Date: 18 December 2003
68 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 18 December 2003
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 01 August 2007
58 years old
Director
QUELLMANN, Ulf
Resigned: 05 March 2014
Appointed Date: 01 July 2013
60 years old
Director
WHYTE, Matthew John
Resigned: 28 May 2012
Appointed Date: 17 December 2004
51 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 05 March 2014
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 December 2003
Appointed Date: 05 December 2003

Persons With Significant Control

Rio Tinto European Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RIO TINTO BRAZILIAN HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
07 Oct 2016
Accounts for a dormant company made up to 31 December 2015
22 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
  • USD 610,000,000
01 Dec 2015
Auditor's resignation
03 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 79 more events
23 Dec 2003
New director appointed
23 Dec 2003
New director appointed
18 Dec 2003
Director resigned
18 Dec 2003
Secretary resigned
05 Dec 2003
Incorporation

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