RIO TINTO MINERALS DEVELOPMENT LIMITED
Active - Accounts Filed
General Information
NAME
RIO TINTO MINERALS DEVELOPMENT LIMITED
COMPANY NUMBER
00281218
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/11/1933
(91 years and 1 months old)
WEBSITE
www.riotintominerals.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/07/1988
12/07/1989
BP MINERALS DEVELOPMENT LIMITED
View all previous names
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO EUROPEAN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| RIO TINTO MINERALS DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RIO TINTO MINERALS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO MINERALS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO MINERALS DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/04/2010 - Present (14 years and 7 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/10/2012 - Present (12 years and 1 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
21/12/2018 - Present (5 years and 11 months) Born in Nov 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/06/1992 - 23/12/1993 (1 years and 6 months) Born in Jul 1938 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 26/06/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 24/06/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 25/12/2018 | Shane Anthony Sullivan (916390004) has left the board |
| 25/12/2018 | New Board Member Daniel Linton Brackner (925368890) Appointed |
| 28/07/2018 | New Accounts filed |
| 04/07/2018 | New Confirmation Statement filed |
| 30/07/2017 | New Accounts filed |
| 28/06/2017 | New Confirmation Statement filed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133892) has left the board |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133892) Appointed |
| 16/05/2017 | Helen Christine Day (919354732) has left the board |
| 26/08/2016 | New Accounts filed |
| 26/08/2016 | Eleanor Bronwen Evans (917952944) has left the board |
| 01/07/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 07/07/2015 | New Confirmation Statement filed |
| 29/05/2015 | Change in Reg. Office |
| 22/12/2014 | Kevin Patrick Fox (914784206) has left the board |
| 22/12/2014 | New Accounts filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (915127346) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354732) Appointed |
| 30/06/2014 | New Confirmation Statement filed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 19/03/2014 | Mark Damien Andrewes (904316517) has left the board |
| 23/09/2013 | New Accounts filed |
| 02/08/2013 | Michael Philip Bossick (917865783) has left the board |
| 02/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 19/07/2013 | Eleanor Bronwen Evans (917981388) has left the board |
| 19/07/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 17/07/2013 | New Board Member Eleanor Bronwen Evans (917981388) Appointed |
| 06/07/2013 | New Confirmation Statement filed |
| 03/06/2013 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 09/05/2013 | Benedict John Spurway Mathews (912401458) has left the board |
| 22/10/2012 | Timothy Charles Moody (910569343) has left the board |
| 22/10/2012 | New Board Member Arnaud Jean-Francois Christophe Brion (917223442) Appointed |
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