Rio Tinto Vostok Limited

General information

Name:

Rio Tinto Vostok Ltd

Office Address:

6 St James's Square SW1Y 4AD London

Number: 05524741

Incorporation date: 2005-08-02

Dissolution date: 2018-12-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rio Tinto Vostok began its business in 2005 as a Private Limited Company registered with number: 05524741. The company's head office was based in London at 6 St James's Square. The Rio Tinto Vostok Limited firm had been offering its services for at least 13 years. The business name of the firm got changed in 2005 to Rio Tinto Vostok Limited. This business former name was Rio Tinto Kali.

Arnaud B. and Kenneth T. were registered as the enterprise's directors and were managing the company for one year.

The companies with significant control over this firm included: Rio Tinto Minerals Development 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 reg no 281218.

  • Previous company's names
  • Rio Tinto Vostok Limited 2005-11-02
  • Rio Tinto Kali Limited 2005-08-02

Company staff

Role: Corporate Secretary

Appointed: 05 May 2017

Address: London, SW1Y 4AD, United Kingdom

Latest update: 5 October 2023

Arnaud B.

Role: Director

Appointed: 06 February 2017

Latest update: 5 October 2023

Kenneth T.

Role: Director

Appointed: 04 June 2014

Latest update: 5 October 2023

People with significant control

Rio Tinto Minerals Development 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 281218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 01 July 2019
Confirmation statement last made up date 17 June 2018

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Full accounts for the period ending 31st December 2016 (AA)
filed on: 2nd, October 2017
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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