Rio Tinto Webber S.p.a.

General information

Office Address:

08668719: Companies House Default Address CF14 8LH Cardiff

Number: 08668719

Incorporation date: 2013-08-29

Dissolution date: 2019-06-11

End of financial year: 31 December

Category: Private Unlimited

Status: Dissolved

Description

Data updated on:

Rio Tinto Webber S.p.a started conducting its business in 2013 as a Private Unlimited registered with number: 08668719. This company's office was located in Cardiff at 08668719: Companies House Default Address. The Rio Tinto Webber S.p.a. company had been operating in this business for at least six years. The name of this business got changed in 2017 to Rio Tinto Webber S.p.a.. The company previous business name was Wiener Kliniken Ag.

This firm was administered by one director: Paul C., who was arranged to perform management duties in 2017.

The companies that controlled the firm included: Rio Tinto Webber Italia Srl owned over 3/4 of company shares and had 3/4 to full of voting rights. This company could have been reached in Pisa at 81I Via Marco Polo, Bientina, 56031, Italy and was registered as a PSC under the registration number 02247350503. Rio Tinto Webber Italia S.R.L. (Grantor & Parent Entity) owned over 3/4 of company shares. This company could have been reached in Bientina at Via Marco Polo 81I, 56031, Pisa and was registered as a PSC under the registration number 02247350503. Paul C. had substantial control or influence over the company.

  • Previous company's names
  • Rio Tinto Webber S.p.a. 2017-02-20
  • Wiener Kliniken Ag 2013-08-29

Financial data based on annual reports

Company staff

Paul C.

Role: Director

Appointed: 17 February 2017

Latest update: 21 January 2020

People with significant control

Rio Tinto Webber Italia Srl
Address: 81i Via Marco Polo, Bientina, Pisa, Italy, 56031
Legal authority Italian Civil Code
Legal form Limited Liability Company
Country registered Italy
Place registered Italian Company Registry Of Pisa
Registration number 02247350503
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rio Tinto Webber Italia S.R.L. (Grantor & Parent Entity)
Address: 81i Via Marco Polo 81i, Bientina, Pisa, 56031, Italy
Legal authority Italian Civil Code
Legal form Limited Liability Company
Country registered Italy
Place registered Registro Imprese Di Pisa
Registration number 02247350503
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Paul C.
Notified on 17 February 2017
Nature of control:
substantial control or influence
Paul C.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account last made up date 31 December 2016
Confirmation statement next due date 08 March 2018
Confirmation statement last made up date 22 February 2017
Annual Accounts 17 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-24
Date Approval Accounts 17 February 2016
Annual Accounts 11 February 2016
Start Date For Period Covered By Report 2015-08-25
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 11 February 2016

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 11th, June 2019
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 70100 : Activities of head offices
  • 99000 : Activities of extraterritorial organizations and bodies
  • 46320 : Wholesale of meat and meat products
  • 46240 : Wholesale of hides, skins and leather
5
Company Age

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