Rio Tinto Uranium Services Limited

General information

Name:

Rio Tinto Uranium Services Ltd

Office Address:

6 St James's Square SW1Y 4AD London

Number: 05548486

Incorporation date: 2005-08-30

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Rio Tinto Uranium Services Limited may be reached at 6 St James's Square, in London. Its zip code is SW1Y 4AD. Rio Tinto Uranium Services has existed on the market since the firm was set up in 2005. Its registration number is 05548486. This company began under the business name Rio Tinto Uranium, though for the last six years has operated under the business name Rio Tinto Uranium Services Limited. This company's declared SIC number is 70100 which stands for Activities of head offices. The firm's latest filed accounts documents describe the period up to December 31, 2015 and the most recent confirmation statement was filed on June 17, 2017.

As stated, the business was built in 2005 and has been presided over by sixteen directors, and out this collection of individuals four (Michael Philip Bossick, Richard Alan Avery, William Philip Gant and Clark Matthew Beyer) are still in the management. Another limited company has been appointed as one of the secretaries of this company: Rio Tinto Secretariat Limited.

  • Previous company's names
  • Rio Tinto Uranium Services Limited 2011-10-03
  • Rio Tinto Uranium Limited 2005-08-30

Company staff

Role: Corporate-secretary

Appointed: 05 May 2017

Address: St James's Square, London, SW1Y 4AD, United Kingdom

Latest update: 31 July 2017

Michael Philip Bossick

Date of birth: December 1960

Age: 56 years old

Nationality: British

Role: Director

Appointed: 05 May 2017

Occupation: Chartered Accountant

Address: St James's Square, London, SW1Y 4AD

Residence: United Kingdom

Latest update: 31 July 2017

Richard Alan Avery

Date of birth: June 1975

Age: 42 years old

Nationality: British

Role: Director

Appointed: 17 April 2015

Occupation: Chartered Accountant

Address: St James's Square, London, SW1Y 4AD, United Kingdom

Residence: United Kingdom

Latest update: 31 July 2017

William Philip Gant

Date of birth: March 1969

Age: 48 years old

Nationality: Australian

Role: Director

Appointed: 27 August 2013

Occupation: Manager

Address: St James's Square, London, SW1Y 4AD, United Kingdom

Residence: Singapore

Latest update: 31 July 2017

Clark Matthew Beyer

Date of birth: January 1962

Age: 55 years old

Nationality: American

Role: Director

Appointed: 09 February 2009

Occupation: Managing Director

Address: St James's Square, London, SW1Y 4AD, United Kingdom

Residence: United Kingdom

Latest update: 31 July 2017

Delwin Gunther Witthoft

Date of birth: January 1973

Age: 44 years old

Nationality: British

Role: Director

Appointed: 31 January 2015

Resigned: 17 April 2015

Occupation: Chartered Accountant

Address: 2 Eastbourne Terrace, London, W2 6LG

Residence: United Kingdom

Latest update: 31 July 2017

Mark Damien Andrewes

Date of birth: November 1964

Age: 53 years old

Nationality: British

Role: Director

Appointed: 31 January 2015

Resigned: 05 May 2017

Occupation: Tax Manager

Address: St James's Square, London, London, SW1Y 4AD, United Kingdom

Residence: United Kingdom

Latest update: 31 July 2017

Helen Christine Day

Role: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Address: St James's Square, London, London, SW1Y 4AD, United Kingdom

Latest update: 31 July 2017

Laurent Odeh

Date of birth: December 1979

Age: 37 years old

Nationality: French

Role: Director

Appointed: 27 August 2013

Resigned: 31 January 2015

Occupation: Marketing Director

Address: 2 Eastbourne Terrace, London, W2 6LG

Residence: United Kingdom

Latest update: 31 July 2017

Gemma Jane Constance Aldridge

Role: Secretary

Appointed: 15 February 2012

Resigned: 12 December 2014

Address: 2 Eastbourne Terrace, London, W2 6LG

Latest update: 31 July 2017

Daniel Shane Larsen

Date of birth: December 1958

Age: 58 years old

Nationality: American

Role: Director

Appointed: 09 February 2009

Resigned: 13 August 2013

Occupation: Controller

Address: 2 Eastbourne Terrace, London, W2 6LG

Residence: United Kingdom

Latest update: 31 July 2017

Christopher Lenon

Date of birth: June 1954

Age: 63 years old

Nationality: British

Role: Director

Appointed: 18 November 2008

Resigned: 08 December 2008

Occupation: Global Head Of Taxation

Address: 73 Cheyne Court, Chelsea, London, SW3 5TT

Latest update: 31 July 2017

Benedict John Spurway Mathews

Date of birth: February 1967

Age: 50 years old

Nationality: British

Role: Director

Appointed: 18 November 2008

Resigned: 03 May 2013

Occupation: Company Secretary

Address: 2 Eastbourne Terrace, London, W2 6LG

Residence: United Kingdom

Latest update: 31 July 2017

Ulf Quellmann

Date of birth: April 1965

Age: 52 years old

Nationality: German

Role: Director

Appointed: 25 April 2008

Resigned: 27 August 2013

Occupation: Global Head Of Treasury

Address: 2 Eastbourne Terrace, London, W2 6LG

Residence: England

Latest update: 31 July 2017

Dean Michael Roddis

Date of birth: June 1959

Age: 58 years old

Nationality: Australian

Role: Director

Appointed: 28 September 2005

Resigned: 18 November 2008

Occupation: Marketing Manager

Address: 804 Lawrence Hargrave Drive, Coledale, Nsw 2515, Australia

Latest update: 31 July 2017

Archibald Gordon Hamilton

Date of birth: November 1956

Age: 61 years old

Nationality: British

Role: Director

Appointed: 28 September 2005

Resigned: 12 August 2008

Occupation: Managing Director

Address: Trelawney, Weydown Road, Haslemere, Surrey, GU27 1DR

Latest update: 31 July 2017

Craig James Kinnell

Date of birth: July 1963

Age: 54 years old

Nationality: British

Role: Director

Appointed: 28 September 2005

Resigned: 03 December 2007

Occupation: Commercial Director

Address: 57j Randolph Avenue, Maida Vale, London, W9 1BQ

Residence: United Kingdom

Latest update: 31 July 2017

Martin Ivor Oliva

Date of birth: October 1959

Age: 58 years old

Nationality: British

Role: Director

Appointed: 28 September 2005

Resigned: 18 November 2008

Occupation: Marketing

Address: 28 Cloudesley Street, Islington, London, N1 0HX

Residence: England

Latest update: 31 July 2017

Ian Clay Ratnage

Date of birth: May 1949

Age: 68 years old

Nationality: British

Role: Director

Appointed: 30 August 2005

Resigned: 25 April 2008

Occupation: Group Treasurer

Address: Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH

Latest update: 31 July 2017

Role: Corporate-nominee-secretary

Appointed: 30 August 2005

Resigned: 30 August 2005

Address: Church Street, London, NW8 8EP

Latest update: 31 July 2017

Role: Corporate-nominee-director

Appointed: 30 August 2005

Resigned: 30 August 2005

Address: Mitchell Lane, Bristol, Avon, BS1 6BU

Latest update: 31 July 2017

Matthew John Whyte

Date of birth: March 1974

Age: 43 years old

Nationality: British

Role: Secretary

Appointed: 30 August 2005

Resigned: 15 February 2012

Address: 2 Eastbourne Terrace, London, W2 6LG

Latest update: 31 July 2017

People with significant control

Accounts Documents

Account next due date 30 September 2017
Account last made up date 31 December 2015
Confirmation statement next due date 01 July 2020
Confirmation statement last made up date 17 June 2017
Account category Full

Company filings

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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New director appointment on Friday 5th May 2017: Michael Philip Bossick (AP01)
filed on: 12th, May 2017
officers
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New director appointment on Friday 5th May 2017: Michael Philip Bossick (AP01)
filed on: 12th, May 2017
officers
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Termination of Helen Christine Day's appointment as a secretary on Friday 5th May 2017 (TM02)
filed on: 12th, May 2017
officers
Free Download (1 page)
Termination of Mark Damien Andrewes's appointment as a director on Friday 5th May 2017 (TM01)
filed on: 12th, May 2017
officers
Free Download (1 page)
Appointment (date: Friday 5th May 2017) of a secretary Rio Tinto Secretariat Limited (AP04)
filed on: 12th, May 2017
officers
Free Download (2 pages)
Full accounts data made up to Thursday 31st December 2015 (AA)
filed on: 7th, October 2016
accounts
Free Download (15 pages)
Annual return with full list of company shareholders, made up to Wednesday 22nd June 2016 (AR01)
filed on: 22nd, June 2016
annual return
Free Download (5 pages)
1.00 USD is the capital in company's statement on Wednesday 22nd June 2016 (SH01)
capital
Auditor's resignation (AUD)
filed on: 1st, December 2015
auditors
Free Download (1 page)
Amended full accounts for the period to Wednesday 31st December 2014 (AAMD)
filed on: 8th, October 2015
accounts
Free Download (15 pages)
Full accounts data made up to Wednesday 31st December 2014 (AA)
filed on: 3rd, October 2015
accounts
Free Download (15 pages)
Annual return with full list of company shareholders, made up to Sunday 30th August 2015 (AR01)
filed on: 18th, September 2015
annual return
Free Download (5 pages)
1.00 USD is the capital in company's statement on Friday 18th September 2015 (SH01)
capital
New registered office address 6 st James's Square London SW1Y 4AD. Change occurred on Thursday 28th May 2015. Company's previous address: 2 Eastbourne Terrace London W2 6LG. (AD01)
filed on: 28th, May 2015
address
Free Download (1 page)
New director appointment on Friday 17th April 2015: Richard Alan Avery (AP01)
filed on: 24th, April 2015
officers
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Termination of Delwin Gunther Witthoft's appointment as a director on Friday 17th April 2015 (TM01)
filed on: 24th, April 2015
officers
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New director appointment on Saturday 31st January 2015: Mr Delwin Gunther Witthoft (AP01)
filed on: 4th, February 2015
officers
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Termination of Laurent Odeh's appointment as a director on Saturday 31st January 2015 (TM01)
filed on: 4th, February 2015
officers
Free Download (1 page)
New director appointment on Saturday 31st January 2015: Mark Damien Andrewes (AP01)
filed on: 4th, February 2015
officers
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Termination of Gemma Jane Constance Aldridge's appointment as a secretary on Friday 12th December 2014 (TM02)
filed on: 17th, December 2014
officers
Free Download (1 page)
Appointment (date: Friday 12th December 2014) of a secretary Helen Christine Day (AP03)
filed on: 17th, December 2014
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Saturday 30th August 2014 (AR01)
filed on: 2nd, September 2014
annual return
Free Download (4 pages)
1.00 USD is the capital in company's statement on Tuesday 2nd September 2014 (SH01)
capital
Full accounts data made up to Tuesday 31st December 2013 (AA)
filed on: 28th, May 2014
accounts
Free Download (15 pages)
Annual return with full list of company shareholders, made up to Friday 30th August 2013 (AR01)
filed on: 13th, September 2013
annual return
Free Download (4 pages)
New director appointment on Thursday 29th August 2013: William Philip Gant (AP01)
filed on: 29th, August 2013
officers
Free Download (2 pages)
New director appointment on Tuesday 27th August 2013: Laurent Odeh (AP01)
filed on: 27th, August 2013
officers
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Termination of Ulf Quellmann's appointment as a director on Tuesday 27th August 2013 (TM01)
filed on: 27th, August 2013
officers
Free Download (1 page)
Termination of Daniel Larsen's appointment as a director on Wednesday 21st August 2013 (TM01)
filed on: 21st, August 2013
officers
Free Download (1 page)
Full accounts data made up to Monday 31st December 2012 (AA)
filed on: 10th, June 2013
accounts
Free Download (15 pages)
Termination of Benedict Mathews's appointment as a director on Tuesday 7th May 2013 (TM01)
filed on: 7th, May 2013
officers
Free Download (1 page)
On Monday 12th November 2012 Mr Ulf Quellmann director's details were changed (CH01)
filed on: 12th, November 2012
officers
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Thursday 30th August 2012 (AR01)
filed on: 11th, September 2012
annual return
Free Download (5 pages)
Full accounts data made up to Saturday 31st December 2011 (AA)
filed on: 1st, June 2012
accounts
Free Download (15 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 23rd, February 2012
resolution
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Appointment (date: Wednesday 15th February 2012) of a secretary Gemma Jane Constance Aldridge (AP03)
filed on: 15th, February 2012
officers
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Termination of Matthew Whyte's appointment as a secretary on Wednesday 15th February 2012 (TM02)
filed on: 15th, February 2012
officers
Free Download (1 page)
Memorandum and Articles of Association (MEM/ARTS)
filed on: 12th, October 2011
incorporation
Free Download (30 pages)
Company name changed rio tinto uranium LIMITEDcertificate issued on 03/10/11 (CERTNM)
filed on: 3rd, October 2011
change of name
Free Download (2 pages)
Name changed by resolution on Thursday 22nd September 2011 (RES15)
change of name
Change of name notice (CONNOT)
filed on: 3rd, October 2011
change of name
Free Download (2 pages)
Annual return with full list of company shareholders, made up to Tuesday 30th August 2011 (AR01)
filed on: 5th, September 2011
annual return
Free Download (5 pages)
Full accounts data made up to Friday 31st December 2010 (AA)
filed on: 15th, July 2011
accounts
Free Download (15 pages)
Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 1st, October 2010
resolution
Free Download (30 pages)
Full accounts data made up to Thursday 31st December 2009 (AA)
filed on: 29th, September 2010
accounts
Free Download (11 pages)
Annual return with full list of company shareholders, made up to Monday 30th August 2010 (AR01)
filed on: 1st, September 2010
annual return
Free Download (5 pages)
On Thursday 1st October 2009 Mr Daniel Shane Larsen director's details were changed (CH01)
filed on: 15th, October 2009
officers
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On Thursday 1st October 2009 Mr Benedict John Spurway Mathews director's details were changed (CH01)
filed on: 15th, October 2009
officers
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On Thursday 1st October 2009 Clark Matthew Beyer director's details were changed (CH01)
filed on: 15th, October 2009
officers
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On Thursday 1st October 2009 Mr Ulf Quellmann director's details were changed (CH01)
filed on: 15th, October 2009
officers
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On Thursday 1st October 2009 Mr Matthew John Whyte secretary's details were changed (CH03)
filed on: 9th, October 2009
officers
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Full accounts data made up to Wednesday 31st December 2008 (AA)
filed on: 1st, October 2009
accounts
Free Download (11 pages)
Period up to Monday 21st September 2009 - Annual return with full member list (363a)
filed on: 21st, September 2009
annual return
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Director's change of particulars / benedict mathews / 27/04/2009 (288c)
filed on: 12th, May 2009
officers
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Director's change of particulars / ulf quellmann / 03/01/2009 (288c)
filed on: 6th, March 2009
officers
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On Monday 16th February 2009 Director appointed clark matthew beyer (288a)
filed on: 16th, February 2009
officers
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On Monday 16th February 2009 Director appointed daniel shane larsen (288a)
filed on: 16th, February 2009
officers
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Director's change of particulars / ulf quellmann / 01/06/2008 (288c)
filed on: 21st, January 2009
officers
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On Wednesday 17th December 2008 Appointment terminated director christopher lenon (288b)
filed on: 17th, December 2008
officers
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On Thursday 27th November 2008 Director appointed benedict john spurway mathews (288a)
filed on: 27th, November 2008
officers
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On Wednesday 26th November 2008 Director appointed christopher lenon (288a)
filed on: 26th, November 2008
officers
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On Wednesday 26th November 2008 Appointment terminated director dean roddis (288b)
filed on: 26th, November 2008
officers
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On Monday 24th November 2008 Appointment terminated director archibald hamilton (288b)
filed on: 24th, November 2008
officers
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On Monday 24th November 2008 Appointment terminated director martin oliva (288b)
filed on: 24th, November 2008
officers
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Director's change of particulars / archibald hamilton / 01/10/2008 (288c)
filed on: 27th, October 2008
officers
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Full accounts data made up to Monday 31st December 2007 (AA)
filed on: 22nd, October 2008
accounts
Free Download (11 pages)
Period up to Monday 8th September 2008 - Annual return with full member list (363a)
filed on: 8th, September 2008
annual return
Free Download (4 pages)
On Tuesday 8th July 2008 Appointment terminated director ian ratnage (288b)
filed on: 8th, July 2008
officers
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On Tuesday 8th July 2008 Director appointed ulf quellmann (288a)
filed on: 8th, July 2008
officers
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On Monday 3rd December 2007 Director resigned (288b)
filed on: 3rd, December 2007
officers
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Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (287)
filed on: 28th, November 2007
address
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Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (287)
filed on: 27th, November 2007
address
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Full accounts data made up to Sunday 31st December 2006 (AA)
filed on: 1st, November 2007
accounts
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Period up to Wednesday 5th September 2007 - Annual return with full member list (363a)
filed on: 5th, September 2007
annual return
Free Download (3 pages)
Secretary's particulars changed (288c)
filed on: 4th, July 2007
officers
Free Download (1 page)
Period up to Wednesday 1st November 2006 - Annual return with full member list (363s)
filed on: 1st, November 2006
annual return
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Registered office changed on 01/11/06 (363(287))
annual return
On Tuesday 25th October 2005 New director appointed (288a)
filed on: 25th, October 2005
officers
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On Friday 21st October 2005 New director appointed (288a)
filed on: 21st, October 2005
officers
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On Friday 21st October 2005 New director appointed (288a)
filed on: 21st, October 2005
officers
Free Download (2 pages)
On Friday 21st October 2005 New director appointed (288a)
filed on: 21st, October 2005
officers
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Resolution regarding election (RESOLUTIONS)
filed on: 21st, October 2005
resolution
Free Download (1 page)
Resolution regarding election (RESOLUTIONS)
filed on: 21st, October 2005
resolution
Accounting reference date extended from 31/08/06 to 31/12/06 (225)
filed on: 21st, October 2005
accounts
Free Download (1 page)
Resolution regarding election (RESOLUTIONS)
filed on: 21st, October 2005
resolution
Free Download (1 page)
Registered office changed on 21/10/05 from: 1 mitchell lane bristol BS1 6BU (287)
filed on: 21st, October 2005
address
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Resolution of Memorandum of Association and/or Statute (RESOLUTIONS)
filed on: 21st, October 2005
resolution
Free Download (37 pages)
Resolution regarding election (RESOLUTIONS)
filed on: 21st, October 2005
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 21st, October 2005
resolution
Resolution regarding election (RESOLUTIONS)
filed on: 21st, October 2005
resolution
On Wednesday 5th October 2005 Director resigned (288b)
filed on: 5th, October 2005
officers
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On Wednesday 5th October 2005 Secretary resigned (288b)
filed on: 5th, October 2005
officers
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On Friday 30th September 2005 New secretary appointed (288a)
filed on: 30th, September 2005
officers
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On Friday 30th September 2005 New director appointed (288a)
filed on: 30th, September 2005
officers
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Company registration (NEWINC)
filed on: 30th, August 2005
incorporation
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  • 70100 : Activities of head offices
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