RIO TINTO IRON ORE TRADING CHINA LIMITED
LONDON

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Company number 08651526
Status Active
Incorporation Date 15 August 2013
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 USD 830,001 ; Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-08-24 USD 830,001 . The most likely internet sites of RIO TINTO IRON ORE TRADING CHINA LIMITED are www.riotintoironoretradingchina.co.uk, and www.rio-tinto-iron-ore-trading-china.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four 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 Iron Ore Trading China Limited is a Private Limited Company. The company registration number is 08651526. Rio Tinto Iron Ore Trading China Limited has been working since 15 August 2013. The present status of the company is Active. The registered address of Rio Tinto Iron Ore Trading China Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. DOWNES, Simon Robert is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Director ANDREWES, Mark Damien has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director KITE, Andrew Michael has been resigned. Director LARSEN, Daniel Shane has been resigned. Director QUELLMANN, Ulf has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
DOWNES, Simon Robert
Appointed Date: 10 December 2013
58 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 August 2013
Director
ANDREWES, Mark Damien
Resigned: 10 December 2013
Appointed Date: 15 August 2013
61 years old
Director
EVANS, Eleanor Bronwen
Resigned: 28 January 2014
Appointed Date: 15 August 2013
59 years old
Director
KITE, Andrew Michael
Resigned: 28 November 2014
Appointed Date: 29 January 2014
63 years old
Director
LARSEN, Daniel Shane
Resigned: 10 December 2013
Appointed Date: 15 August 2013
66 years old
Director
QUELLMANN, Ulf
Resigned: 10 December 2013
Appointed Date: 15 August 2013
60 years old

RIO TINTO IRON ORE TRADING CHINA LIMITED Events

07 Oct 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • USD 830,001
24 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • USD 830,001
27 May 2015
Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 27 May 2015
21 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 8 more events
13 Dec 2013
Termination of appointment of Mark Andrewes as a director
13 Dec 2013
Termination of appointment of Daniel Larsen as a director
13 Dec 2013
Termination of appointment of Ulf Quellmann as a director
09 Sep 2013
Current accounting period extended from 31 August 2014 to 31 December 2014
15 Aug 2013
Incorporation
Statement of capital on 2013-08-15
  • USD 1

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