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

End of financial year: 31 December

Category: Private Unlimited

Description

Data updated on:

The company named Rio Tinto Webber S.p.a was registered on 29th August 2013 as a Private Unlimited. This firm's office can be reached at Cardiff on 08668719: Companies House Default Address. Should you need to contact the firm by mail, its area code is CF14 8LH. The office reg. no. for Rio Tinto Webber S.p.a. is 08668719. Established as Wiener Kliniken Ag, the company used the business name until 2017, the year it was replaced by Rio Tinto Webber S.p.a.. This firm's SIC and NACE codes are 70100 and their NACE code stands for Activities of head offices. Rio Tinto Webber S.p.a. released its account information for the period up to 2016-12-31. The latest confirmation statement was filed on 2017-02-22.

As for the firm, a variety of director's tasks have so far been met by Paul C. who was arranged to perform management duties in 2017. The following firm had been directed by Peter A. till 2017.

  • 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: 27 October 2018

People with significant control

Executives who control the firm include: Paul C. has substantial control or influence over the company. Rio Tinto Webber Italia Srl owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Pisa at 81I Via Marco Polo, Bientina, 56031, Italy and was registered as a PSC under the registration number 02247350503. Paul C. has substantial control or influence over the company.

Paul C.
Notified on 17 February 2017
Nature of control:
substantial control or influence
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
Paul C.
Notified on 6 April 2016
Nature of control:
substantial control or influence
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

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
First Gazette notice for compulsory strike-off (GAZ1)
filed on: 12th, June 2018
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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