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RIO TINTO IRON ORE TRADING CHINA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rio Tinto Iron Ore Trading China Limited. The company was founded 10 years ago and was given the registration number 08651526. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RIO TINTO IRON ORE TRADING CHINA LIMITED
Company Number:08651526
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:6 St James's Square, London, SW1Y 4AD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, St James's Square, London, United Kingdom, SW1Y 4AD

Corporate Secretary05 May 2017Active
6, St James's Square, London, SW1Y 4AD

Director18 May 2022Active
6, St James's Square, London, SW1Y 4AD

Director30 November 2018Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Secretary15 August 2013Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Secretary12 December 2014Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director15 August 2013Active
6, St James's Square, London, United Kingdom, SW1Y 4AD

Director10 December 2013Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director15 August 2013Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director29 January 2014Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director15 August 2013Active
2, Eastbourne Terrace, London, United Kingdom, W2 6LG

Director15 August 2013Active

People with Significant Control

Rio Tinto International Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:6, St James's Square, London, United Kingdom, SW1Y 4AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-18Officers

Termination director company with name termination date.

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2024-04-18Officers

Appoint person director company with name date.

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2024-04-18Accounts

Legacy.

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2024-04-18Other

Legacy.

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2024-04-18Other

Legacy.

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2023-06-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2023-05-02Other

Legacy.

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2023-03-28Accounts

Legacy.

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2023-03-28Other

Legacy.

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2022-07-04Accounts

Accounts with accounts type full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-06-09Capital

Capital allotment shares.

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2022-05-19Officers

Termination director company with name termination date.

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2022-05-19Officers

Appoint person director company with name date.

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2021-10-02Accounts

Accounts with accounts type full.

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2021-06-30Confirmation statement

Confirmation statement with no updates.

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2020-10-07Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-08-01Accounts

Accounts with accounts type dormant.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-11Officers

Appoint person director company with name date.

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2018-07-17Accounts

Accounts with accounts type dormant.

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2018-06-29Confirmation statement

Confirmation statement with updates.

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2017-09-14Accounts

Accounts with accounts type dormant.

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