RIO TINTO URANIUM SERVICES LIMITED
LONDON RIO TINTO URANIUM LIMITED

Hellopages » Greater London » Westminster » SW1Y 4AD

Company number 05548486
Status Active
Incorporation Date 30 August 2005
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-five 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 1 ; Auditor's resignation. The most likely internet sites of RIO TINTO URANIUM SERVICES LIMITED are www.riotintouraniumservices.co.uk, and www.rio-tinto-uranium-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 Uranium Services Limited is a Private Limited Company. The company registration number is 05548486. Rio Tinto Uranium Services Limited has been working since 30 August 2005. The present status of the company is Active. The registered address of Rio Tinto Uranium Services 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. BEYER, Clark Matthew is a Director of the company. GANT, William Philip is a Director of the company. Secretary ALDRIDGE, Gemma Jane Constance has been resigned. Secretary WHYTE, Matthew John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HAMILTON, Archibald Gordon has been resigned. Director KINNELL, Craig James 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 ODEH, Laurent has been resigned. Director OLIVA, Martin Ivor has been resigned. Director QUELLMANN, Ulf has been resigned. Director RATNAGE, Ian Clay has been resigned. Director RODDIS, Dean Michael 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: 31 January 2015
61 years old
Director
AVERY, Richard Alan
Appointed Date: 17 April 2015
50 years old
Director
BEYER, Clark Matthew
Appointed Date: 09 February 2009
63 years old
Director
GANT, William Philip
Appointed Date: 27 August 2013
56 years old

Resigned Directors

Secretary
ALDRIDGE, Gemma Jane Constance
Resigned: 12 December 2014
Appointed Date: 15 February 2012
Secretary
WHYTE, Matthew John
Resigned: 15 February 2012
Appointed Date: 30 August 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005
Director
HAMILTON, Archibald Gordon
Resigned: 12 August 2008
Appointed Date: 28 September 2005
69 years old
Director
KINNELL, Craig James
Resigned: 03 December 2007
Appointed Date: 28 September 2005
62 years old
Director
LARSEN, Daniel Shane
Resigned: 13 August 2013
Appointed Date: 09 February 2009
66 years old
Director
LENON, Christopher
Resigned: 08 December 2008
Appointed Date: 18 November 2008
71 years old
Director
MATHEWS, Benedict John Spurway
Resigned: 03 May 2013
Appointed Date: 18 November 2008
58 years old
Director
ODEH, Laurent
Resigned: 31 January 2015
Appointed Date: 27 August 2013
45 years old
Director
OLIVA, Martin Ivor
Resigned: 18 November 2008
Appointed Date: 28 September 2005
66 years old
Director
QUELLMANN, Ulf
Resigned: 27 August 2013
Appointed Date: 25 April 2008
60 years old
Director
RATNAGE, Ian Clay
Resigned: 25 April 2008
Appointed Date: 30 August 2005
76 years old
Director
RODDIS, Dean Michael
Resigned: 18 November 2008
Appointed Date: 28 September 2005
66 years old
Director
WITTHOFT, Delwin Gunther
Resigned: 17 April 2015
Appointed Date: 31 January 2015
52 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 August 2005
Appointed Date: 30 August 2005

RIO TINTO URANIUM SERVICES 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 1
01 Dec 2015
Auditor's resignation
08 Oct 2015
Amended full accounts made up to 31 December 2014
03 Oct 2015
Full accounts made up to 31 December 2014
...
... and 75 more events
05 Oct 2005
Secretary resigned
05 Oct 2005
Director resigned
30 Sep 2005
New secretary appointed
30 Sep 2005
New director appointed
30 Aug 2005
Incorporation

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