RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED
LONDON RIO TINTO TECHNOLOGY RESOURCES UK LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 08270236
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address 6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Edward James John Harris as a director on 6 February 2017; Confirmation statement made on 7 November 2016 with updates; Director's details changed for Mr Allan Samuel Ernest Moss on 1 October 2016. The most likely internet sites of RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED are www.riotintotechnologicalresourcesuk.co.uk, and www.rio-tinto-technological-resources-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen 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 Technological Resources Uk Limited is a Private Limited Company. The company registration number is 08270236. Rio Tinto Technological Resources Uk Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Rio Tinto Technological Resources Uk Limited is 6 St James S Square London Sw1y 4ad. . DAY, Helen Christine is a Secretary of the company. AVERY, Richard Alan is a Director of the company. HARRIS, Michael Oates, Dr is a Director of the company. MOSS, Allan Samuel Ernest is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Director HARRIS, Edward James John has been resigned. Director MARSHALL, Keith has been resigned. Director WITTHOFT, Delwin Gunther has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
DAY, Helen Christine
Appointed Date: 12 December 2014
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old
Director
HARRIS, Michael Oates, Dr
Appointed Date: 30 November 2012
76 years old
Director
MOSS, Allan Samuel Ernest
Appointed Date: 26 October 2012
76 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 26 October 2012
Director
HARRIS, Edward James John
Resigned: 06 February 2017
Appointed Date: 10 July 2015
43 years old
Director
MARSHALL, Keith
Resigned: 01 October 2013
Appointed Date: 26 October 2012
67 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 17 May 2014
52 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 TECHNOLOGICAL RESOURCES UK LIMITED Events

09 Feb 2017
Termination of appointment of Edward James John Harris as a director on 6 February 2017
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
07 Nov 2016
Director's details changed for Mr Allan Samuel Ernest Moss on 1 October 2016
07 Oct 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Auditor's resignation
...
... and 14 more events
01 Oct 2013
Termination of appointment of Keith Marshall as a director
30 Nov 2012
Current accounting period extended from 31 October 2013 to 31 December 2013
30 Nov 2012
Appointment of Dr Michael Oates Harris as a director
29 Oct 2012
Company name changed rio tinto technology resources uk LIMITED\certificate issued on 29/10/12
  • RES15 ‐ Change company name resolution on 2012-10-26
  • NM01 ‐ Change of name by resolution
26 Oct 2012
Incorporation

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