RIO TINTO SULAWESI HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4AD
Company number 07451623
Status Active
Incorporation Date 25 November 2010
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 thirty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-03 USD 6,000,000 . The most likely internet sites of RIO TINTO SULAWESI HOLDINGS LIMITED are www.riotintosulawesiholdings.co.uk, and www.rio-tinto-sulawesi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three 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 Sulawesi Holdings Limited is a Private Limited Company. The company registration number is 07451623. Rio Tinto Sulawesi Holdings Limited has been working since 25 November 2010. The present status of the company is Active. The registered address of Rio Tinto Sulawesi 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. Director ANDREWES, Mark Damien has been resigned. Director ATKINSON, Robert Douglas 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 MATHEWS, Benedict John Spurway has been resigned. Director QUELLMANN, Ulf has been resigned. Director WITTHOFT, Delwin Gunther 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: 15 September 2014
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: 25 November 2010
Director
ANDREWES, Mark Damien
Resigned: 05 March 2014
Appointed Date: 24 July 2013
61 years old
Director
ATKINSON, Robert Douglas
Resigned: 15 September 2014
Appointed Date: 01 June 2014
57 years old
Director
BOSSICK, Michael Philip
Resigned: 24 July 2013
Appointed Date: 20 May 2013
65 years old
Director
EVANS, Eleanor Bronwen
Resigned: 15 September 2014
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: 25 November 2010
67 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 25 November 2010
59 years old
Director
QUELLMANN, Ulf
Resigned: 15 September 2014
Appointed Date: 25 November 2010
60 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 15 September 2014
53 years old

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 SULAWESI HOLDINGS LIMITED Events

08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
05 Jul 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • USD 6,000,000
01 Dec 2015
Auditor's resignation
03 Sep 2015
Full accounts made up to 31 December 2014
...
... and 28 more events
12 Jan 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2011
Statement of capital following an allotment of shares on 21 December 2010
  • USD 6,000,000.00
12 Jan 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011
Current accounting period extended from 30 November 2011 to 31 December 2011
25 Nov 2010
Incorporation

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