RIO TINTO URANIUM SERVICES LIMITED
Company is dissolved
General Information
NAME
RIO TINTO URANIUM SERVICES LIMITED
COMPANY NUMBER
05548486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/08/2005
(19 years and 3 months old)
WEBSITE
RIOTINTO.COM
CONFIRMATION STATEMENT MADE UP TO
17/06/2017
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
30/08/2005
03/10/2011
RIO TINTO URANIUM LIMITED
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
RIO TINTO URANIUM SERVICES LIMITED
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO URANIUM SERVICES 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 URANIUM SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO URANIUM SERVICES 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in May 1949 |
Resigned | Director |
Current: 1 Past: 56 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Mar 1974 |
Resigned | Secretary |
Current: 7 Past: 139 |
View Report |
|
Born in Nov 1956 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 15/10/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/08/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 17/07/2024 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 03/04/2024 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 28/12/2023 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 28/12/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 28/12/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 18/09/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 31/08/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/08/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 08/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 08/06/2023 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 01/06/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Board Member William Philip Gant (911362692) Appointed |
| 20/04/2023 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 20/04/2023 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 20/04/2023 | New Board Member Clark Matthew Beyer (913633385) Appointed |
| 20/04/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 28/06/2017 | New Annual Return filed |
| 01/06/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 01/06/2017 | RIO TINTO SECRETARIAT LIMITED (923133935) has left the board |
| 16/05/2017 | Helen Christine Day (919354738) has left the board |
| 16/05/2017 | Mark Damien Andrewes (904316517) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923133935) Appointed |
| 16/05/2017 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 12/10/2016 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 12/10/2015 | New Accounts filed |
| 24/09/2015 | New Annual Return filed |
| 01/06/2015 | Change in Reg. Office |
| 28/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 28/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 06/02/2015 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 06/02/2015 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 06/02/2015 | Laurent Odeh (918085438) has left the board |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675856) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354738) Appointed |
| 31/05/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 02/09/2013 | New Board Member William Philip Gant (911362692) Appointed |
| 29/08/2013 | New Board Member Laurent Odeh (918085438) Appointed |
| 29/08/2013 | Ulf Quellmann (913024272) has left the board |
| 23/08/2013 | Daniel Shane Larson (911014981) has left the board |
| 15/06/2013 | New Accounts filed |
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