RIO TINTO SIMFER UK LIMITED
LONDON FRONTIER GREEN RESOURCES LIMITED

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Company number 06375648
Status Active
Incorporation Date 19 September 2007
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 one hundred and thirteen events have happened. The last three records are Statement of capital following an allotment of shares on 7 December 2016 USD 1,416,397,570 ; Statement of capital following an allotment of shares on 31 August 2016 USD 1,403,104,998 ; Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016. The most likely internet sites of RIO TINTO SIMFER UK LIMITED are www.riotintosimferuk.co.uk, and www.rio-tinto-simfer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two 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 Simfer Uk Limited is a Private Limited Company. The company registration number is 06375648. Rio Tinto Simfer Uk Limited has been working since 19 September 2007. The present status of the company is Active. The registered address of Rio Tinto Simfer Uk Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. HAMES, Victoria Elizabeth is a Director of the company. O'BRIEN, Gary Anthony is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary DOWDING, Roger Peter has been resigned. Secretary WHYTE, Matthew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDREWES, Mark Damien has been resigned. Director BOSSICK, Michael Philip has been resigned. Director EVANS, Eleanor Bronwen has been resigned. Director JUGGINS, Janine Claire has been resigned. Director LARSEN, Daniel Shane has been resigned. Director LENON, Christopher has been resigned. Director MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay 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
HAMES, Victoria Elizabeth
Appointed Date: 31 October 2016
54 years old
Director
O'BRIEN, Gary Anthony
Appointed Date: 05 March 2014
66 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 February 2012
Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 26 May 2010
Appointed Date: 26 May 2010
Secretary
DOWDING, Roger Peter
Resigned: 31 March 2010
Appointed Date: 22 November 2007
Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 28 May 2010
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007
Director
ANDREWES, Mark Damien
Resigned: 05 March 2014
Appointed Date: 24 July 2013
61 years old
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
64 years old
Director
EVANS, Eleanor Bronwen
Resigned: 19 August 2016
Appointed Date: 01 July 2013
59 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: 22 November 2007
66 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 22 November 2007
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 22 November 2007
58 years old
Director
QUELLMANN, Ulf
Resigned: 22 August 2016
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 22 November 2007
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 2007
Appointed Date: 19 September 2007

Persons With Significant Control

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

RIO TINTO SIMFER UK LIMITED Events

02 Mar 2017
Statement of capital following an allotment of shares on 7 December 2016
  • USD 1,416,397,570
02 Mar 2017
Statement of capital following an allotment of shares on 31 August 2016
  • USD 1,403,104,998
02 Nov 2016
Appointment of Miss Victoria Elizabeth Hames as a director on 31 October 2016
26 Oct 2016
Statement of capital following an allotment of shares on 26 October 2016
  • USD 1,396,642,670
12 Oct 2016
Full accounts made up to 31 December 2015
...
... and 103 more events
24 Jan 2008
Director resigned
24 Jan 2008
Secretary resigned
02 Dec 2007
New director appointed
02 Dec 2007
New secretary appointed
19 Sep 2007
Incorporation

RIO TINTO SIMFER UK LIMITED Charges

7 August 2013
Charge code 0637 5648 0003
Delivered: 21 August 2013
Status: Outstanding
Persons entitled: Chalco Iron Ore Holdings Limited (And Its Successors in Title and Permitted Transferees)
Description: Notification of addition to or amendment of charge…
24 April 2012
Cross charge
Delivered: 11 May 2012
Status: Outstanding
Persons entitled: Chalco Iron Ore Holdings Limited
Description: All its present and future charged property being the…

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