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

Dissolution date: 2017-11-14

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Started with Reg No. 05548486 13 years ago, Rio Tinto Uranium Services Limited had been a private limited company until 14th November 2017 - the day it was dissolved. The firm's official office address was 6 St James's Square, London. The company was known under the name Rio Tinto Uranium up till 3rd October 2011 at which point the business name got changed.

As for the business, the majority of director's tasks have so far been performed by Michael Philip Bossick, Richard Alan Avery, William Philip Gant and Clark Matthew Beyer. Amongst these four people, Clark Matthew Beyer had administered the business for the longest period of time, having been one of the many members of company's Management Board for eight years.

The companies that controlled this firm were as follows: Rio Tinto International Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in London at St James's Square, SW1Y 4AD and was registered as a PSC under the registration number 425864.

  • 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: London, SW1Y 4AD, United Kingdom

Latest update: 11 December 2017

Michael Philip Bossick

Date of birth: December 1960

Age: 57 years old

Nationality: British

Role: Director

Appointed: 05 May 2017

Occupation: Chartered Accountant

Address: London, SW1Y 4AD

Residence: United Kingdom

Latest update: 11 December 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: London, SW1Y 4AD, United Kingdom

Residence: United Kingdom

Latest update: 11 December 2017

William Philip Gant

Date of birth: March 1969

Age: 49 years old

Nationality: Australian

Role: Director

Appointed: 27 August 2013

Occupation: Manager

Address: London, SW1Y 4AD, United Kingdom

Residence: Singapore

Latest update: 11 December 2017

Clark Matthew Beyer

Date of birth: January 1962

Age: 56 years old

Nationality: American

Role: Director

Appointed: 09 February 2009

Occupation: Managing Director

Address: London, SW1Y 4AD, United Kingdom

Residence: United Kingdom

Latest update: 11 December 2017

People with significant control

Rio Tinto International Holdings Limited
Address: 6 St James's Square, London, SW1Y 4AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 425864
Notified on 6 April 2016
Nature of control:
right to manage directors
over 3/4 of shares
3/4 to full of voting rights

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

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Appointment (date: Friday 5th May 2017) of a secretary Rio Tinto Secretariat Limited (AP04)
filed on: 12th, May 2017
officers
Free Download (2 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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