Rio Tinto Uranium Limited

General information

Name:

Rio Tinto Uranium Ltd

Office Address:

6 St James's Square SW1Y 4AD London

Number: 02523945

Incorporation date: 1990-07-19

Dissolution date: 2023-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 6 St James's Square, London SW1Y 4AD Rio Tinto Uranium Limited was classified as a Private Limited Company with 02523945 registration number. It'd been launched thirty four years ago before was dissolved on Tuesday 18th April 2023. This firm has a history in name change. Up till now the company had two different company names. Up till 2011 the company was run as Rio Tinto Mineral Services and up to that point the company name was Rtz Mineral Services.

The details about the enterprise's executives implies that the last three directors were: John K., Andrew H. and Richard A. who were appointed to their positions on Friday 19th April 2019, Wednesday 2nd January 2019 and Friday 17th April 2015.

The companies with significant control over this firm were: Rio Tinto European 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 reg no 993068.

  • Previous company's names
  • Rio Tinto Uranium Limited 2011-10-03
  • Rio Tinto Mineral Services Limited 1997-06-09
  • Rtz Mineral Services Limited 1990-07-19

Company staff

John K.

Role: Director

Appointed: 19 April 2019

Latest update: 3 October 2023

Andrew H.

Role: Director

Appointed: 02 January 2019

Latest update: 3 October 2023

Role: Corporate Secretary

Appointed: 05 May 2017

Address: London, SW1Y 4AD, United Kingdom

Latest update: 3 October 2023

Richard A.

Role: Director

Appointed: 17 April 2015

Latest update: 3 October 2023

People with significant control

Rio Tinto European 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 993068
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 31 December 2022
Account last made up date 31 December 2020
Confirmation statement next due date 01 July 2023
Confirmation statement last made up date 17 June 2022

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Officers Resolution
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Full accounts for the period ending Thu, 31st Dec 2020 (AA)
filed on: 16th, September 2021
accounts
Free Download Download filing (20 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
32
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