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Home > England & Wales Companies > RIO TINTO URANIUM LIMITED
Company Information for

RIO TINTO URANIUM LIMITED

6 St James's Square, London, SW1Y 4AD,
Company Registration Number
02523945
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Rio Tinto Uranium Ltd
RIO TINTO URANIUM LIMITED was founded on 1990-07-19 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Rio Tinto Uranium Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RIO TINTO URANIUM LIMITED
 
Legal Registered Office
6 St James's Square
London
SW1Y 4AD
Other companies in W2
 
Previous Names
RIO TINTO MINERAL SERVICES LIMITED03/10/2011
Filing Information
Company Number 02523945
Company ID Number 02523945
Date formed 1990-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts FULL
Last Datalog update: 2023-04-12 03:45:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RIO TINTO URANIUM LIMITED
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Companies with same name RIO TINTO URANIUM LIMITED
The following companies were found which have the same name as RIO TINTO URANIUM LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
RIO TINTO URANIUM SERVICES LIMITED 6 ST JAMES'S SQUARE LONDON SW1Y 4AD Dissolved Company formed on the 2005-08-30
RIO TINTO URANIUM MARINA BOULEVARD Singapore 018982 Active Company formed on the 2013-10-12

Company Officers of RIO TINTO URANIUM LIMITED

Current Directors
Officer Role Date Appointed
RIO TINTO SECRETARIAT LIMITED
 Company Secretary 2017-05-05
RICHARD ALAN AVERY
 Director 2015-04-17
CLARK MATTHEW BEYER
 Director 2009-03-05
MICHAEL PHILIP BOSSICK
 Director 2017-05-05
WILLIAM PHILIP GANT
 Director 2006-06-08
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CHRISTINE DAY
 Company Secretary 2014-12-12 2017-05-05
MARK DAMIEN ANDREWES
 Director 2015-01-31 2017-05-05
DELWIN GUNTHER WITTHOFT
 Director 2015-01-31 2015-04-17
LAURENT ODEH
 Director 2013-08-27 2015-01-31
GEMMA JANE CONSTANCE ALDRIDGE
 Company Secretary 2009-10-14 2014-12-12
MARTIN IVOR OLIVA
 Director 2002-02-06 2013-08-13
MATTHEW JOHN WHYTE
 Company Secretary 2006-06-01 2009-10-14
CRAIG JAMES KINNELL
 Director 2005-12-31 2009-03-05
DAVID ALBERT BARNES
 Company Secretary 1994-01-04 2006-05-31
BAHIRATHAN SIVALINGAM
 Director 2002-08-01 2005-12-30
MICHAEL SPENCER TRAVIS
 Director 1992-07-19 2005-12-30
CRAIG JAMES KINNELL
 Director 1997-01-17 2001-07-10
NIGEL HANSON JONES
 Director 1998-03-18 2001-01-16
RICHARD LEIGH CLIFFORD
 Director 1997-09-08 1999-03-31
GEORGE GAUCI
 Director 1996-09-02 1999-03-31
ANDREW JAMES HOPE
 Director 1996-09-02 1999-03-31
SASHIKALA MARY DAVIES
 Director 1993-12-13 1997-12-30
CHARLES GRANT THORNE
 Director 1996-09-02 1997-07-01
JONATHAN CHARLES ALEXANDER LESLIE
 Director 1996-09-02 1997-06-26
HARRY JAMES RODOLPH KENYON-SLANEY
 Director 1993-12-13 1997-01-20
TRACEY JANE BARCLAY
 Company Secretary 1992-09-11 1994-01-04
PETER DANIEL
 Director 1992-07-19 1993-12-31
JONATHAN CHARLES ALEXANDER LESLIE
 Director 1992-07-19 1993-12-31
DONALD CHARLES BAILEY
 Director 1992-07-19 1993-05-28
SARA BERNADETTE BARNARD
 Company Secretary 1992-07-19 1992-09-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIO TINTO SECRETARIAT LIMITED RIO TINTO ESCONDIDA LIMITED Company Secretary 2018-03-16 CURRENT 1988-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO URANIUM SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1967-03-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO FH LIMITED Company Secretary 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION FUND TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1970-06-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON & TITANIUM LIMITED Company Secretary 2017-05-05 CURRENT 1993-03-04 Active
RIO TINTO SECRETARIAT LIMITED CNUC(UK) MINING CO. LTD Company Secretary 2017-05-05 CURRENT 1994-11-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MARKETING SERVICES LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INDONESIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1995-07-03 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MEDICAL PLAN TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 1996-07-26 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SOUTH EAST ASIA LIMITED Company Secretary 2017-05-05 CURRENT 1999-01-21 Active
RIO TINTO SECRETARIAT LIMITED PECHINEY AVIATUBE LIMITED Company Secretary 2017-05-05 CURRENT 2000-12-13 Active
RIO TINTO SECRETARIAT LIMITED RTLDS UK LIMITED Company Secretary 2017-05-05 CURRENT 2002-01-24 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO BRAZILIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO DIAMONDS LIMITED Company Secretary 2017-05-05 CURRENT 2004-10-21 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE ATLANTIC LIMITED Company Secretary 2017-05-05 CURRENT 2005-07-22 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO ENERGY LIMITED Company Secretary 2017-05-05 CURRENT 2006-02-06 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE (USA) PLC Company Secretary 2017-05-05 CURRENT 2007-06-20 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO SIMFER UK LIMITED Company Secretary 2017-05-05 CURRENT 2007-09-19 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 1 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-01 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 4 LIMITED Company Secretary 2017-05-05 CURRENT 2007-10-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION 2009 TRUSTEES LIMITED Company Secretary 2017-05-05 CURRENT 2009-04-29 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 8 LIMITED Company Secretary 2017-05-05 CURRENT 2009-12-15 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED RIO TINTO SULAWESI HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2010-11-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Company Secretary 2017-05-05 CURRENT 2012-10-26 Active
RIO TINTO SECRETARIAT LIMITED SIMFER JERSEY NOMINEE LIMITED Company Secretary 2017-05-05 CURRENT 2013-05-31 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO IRON ORE TRADING CHINA LIMITED Company Secretary 2017-05-05 CURRENT 2013-08-15 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OT MANAGEMENT LIMITED Company Secretary 2017-05-05 CURRENT 2014-10-02 Active
RIO TINTO SECRETARIAT LIMITED BORAX EUROPE LIMITED Company Secretary 2017-05-05 CURRENT 1892-05-05 Active
RIO TINTO SECRETARIAT LIMITED ALCAN CHEMICALS LIMITED Company Secretary 2017-05-05 CURRENT 1938-02-16 Active
RIO TINTO SECRETARIAT LIMITED ANGLESEY ALUMINIUM METAL LIMITED Company Secretary 2017-05-05 CURRENT 1967-06-30 Active
RIO TINTO SECRETARIAT LIMITED ALCAN FARMS LIMITED Company Secretary 2017-05-05 CURRENT 1972-12-13 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO NOMINEES LIMITED Company Secretary 2017-05-05 CURRENT 1974-08-16 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO METALS LIMITED Company Secretary 2017-05-05 CURRENT 1917-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO LONDON LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-26 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON SMITH BROTHERS LTD. Company Secretary 2017-05-05 CURRENT 1900-10-01 Active
RIO TINTO SECRETARIAT LIMITED LAWSON MARDON FLEXIBLE LIMITED Company Secretary 2017-05-05 CURRENT 1948-10-08 Active
RIO TINTO SECRETARIAT LIMITED THOS W WARD LIMITED Company Secretary 2017-05-05 CURRENT 1904-05-19 Active
RIO TINTO SECRETARIAT LIMITED TBAC LIMITED Company Secretary 2017-05-05 CURRENT 1910-04-12 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO WESTERN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1873-03-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO INTERNATIONAL HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1946-12-17 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO FINANCE PLC Company Secretary 2017-05-05 CURRENT 1940-01-19 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO AUSTRALIAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1949-02-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO OVERSEAS HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1933-10-09 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINERALS DEVELOPMENT LIMITED Company Secretary 2017-05-05 CURRENT 1933-11-02 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO EUROPEAN HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1970-10-29 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO MINING AND EXPLORATION LIMITED Company Secretary 2017-05-05 CURRENT 1977-03-30 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO BAHIA HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 1977-11-14 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO PENSION INVESTMENTS LIMITED Company Secretary 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED BRITISH ALCAN ALUMINIUM LIMITED Company Secretary 2017-05-05 CURRENT 1944-02-25 Active
RIO TINTO SECRETARIAT LIMITED RIO TINTO VOSTOK LIMITED Company Secretary 2017-05-05 CURRENT 2005-08-02 Active - Proposal to Strike off
RIO TINTO SECRETARIAT LIMITED LA GRANJA UK HOLDINGS LIMITED Company Secretary 2017-05-05 CURRENT 2005-12-07 Active
RIO TINTO SECRETARIAT LIMITED RTA HOLDCO 7 LIMITED Company Secretary 2017-05-05 CURRENT 2007-12-17 Liquidation
RICHARD ALAN AVERY RIO TINTO EASTERN INVESTMENTS B.V. Director 2018-02-08 CURRENT 1997-02-13 Active
RICHARD ALAN AVERY THOS W WARD LIMITED Director 2016-11-01 CURRENT 1904-05-19 Active
RICHARD ALAN AVERY RIO TINTO SHIPPING LIMITED Director 2015-04-17 CURRENT 2004-10-25 Dissolved 2016-01-26
RICHARD ALAN AVERY RIO TINTO INVESTMENTS LIMITED Director 2015-04-17 CURRENT 1940-03-02 Dissolved 2016-09-20
RICHARD ALAN AVERY CNA UK LIMITED Director 2015-04-17 CURRENT 1963-12-24 Dissolved 2017-04-11
RICHARD ALAN AVERY RIO TINTO URANIUM SERVICES LIMITED Director 2015-04-17 CURRENT 2005-08-30 Dissolved 2017-11-14
RICHARD ALAN AVERY RIO TINTO FH LIMITED Director 2015-04-17 CURRENT 1938-04-09 Dissolved 2018-03-13
RICHARD ALAN AVERY RTLDS UK LIMITED Director 2015-04-17 CURRENT 2002-01-24 Active
RICHARD ALAN AVERY RIO TINTO BRAZILIAN INVESTMENTS LIMITED Director 2015-04-17 CURRENT 2003-12-05 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO BRAZILIAN HOLDINGS LIMITED Director 2015-04-17 CURRENT 2003-12-05 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO ENERGY LIMITED Director 2015-04-17 CURRENT 2006-02-06 Active
RICHARD ALAN AVERY RTA HOLDCO 1 LIMITED Director 2015-04-17 CURRENT 2007-10-01 Active
RICHARD ALAN AVERY RTA HOLDCO 4 LIMITED Director 2015-04-17 CURRENT 2007-10-19 Active
RICHARD ALAN AVERY RTA HOLDCO 8 LIMITED Director 2015-04-17 CURRENT 2009-12-15 Active - Proposal to Strike off
RICHARD ALAN AVERY RIO TINTO SULAWESI HOLDINGS LIMITED Director 2015-04-17 CURRENT 2010-11-25 Active
RICHARD ALAN AVERY RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED Director 2015-04-17 CURRENT 2012-10-26 Active
RICHARD ALAN AVERY RIO TINTO NOMINEES LIMITED Director 2015-04-17 CURRENT 1974-08-16 Active
RICHARD ALAN AVERY RIO TINTO METALS LIMITED Director 2015-04-17 CURRENT 1917-04-12 Active
RICHARD ALAN AVERY RIO TINTO AUSTRALIAN HOLDINGS LIMITED Director 2015-04-17 CURRENT 1949-02-02 Active
RICHARD ALAN AVERY RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2015-04-17 CURRENT 1933-10-09 Active
RICHARD ALAN AVERY RIO TINTO BAHIA HOLDINGS LIMITED Director 2015-04-17 CURRENT 1977-11-14 Active
RICHARD ALAN AVERY RIO TINTO PENSION INVESTMENTS LIMITED Director 2015-04-17 CURRENT 1983-12-09 Active - Proposal to Strike off
RICHARD ALAN AVERY RTA HOLDCO 7 LIMITED Director 2015-04-17 CURRENT 2007-12-17 Liquidation
CLARK MATTHEW BEYER EMIRATES ENERGY LIMITED Director 2010-04-14 CURRENT 2009-06-11 Dissolved 2017-02-07
CLARK MATTHEW BEYER RIO TINTO URANIUM SERVICES LIMITED Director 2009-02-09 CURRENT 2005-08-30 Dissolved 2017-11-14
MICHAEL PHILIP BOSSICK RIO TINTO URANIUM SERVICES LIMITED Director 2017-05-05 CURRENT 2005-08-30 Dissolved 2017-11-14
MICHAEL PHILIP BOSSICK RIO TINTO FH LIMITED Director 2017-05-05 CURRENT 1938-04-09 Dissolved 2018-03-13
MICHAEL PHILIP BOSSICK CNUC(UK) MINING CO. LTD Director 2017-05-05 CURRENT 1994-11-30 Active
MICHAEL PHILIP BOSSICK RIO TINTO SOUTH EAST ASIA LIMITED Director 2017-05-05 CURRENT 1999-01-21 Active
MICHAEL PHILIP BOSSICK RTLDS UK LIMITED Director 2017-05-05 CURRENT 2002-01-24 Active
MICHAEL PHILIP BOSSICK RIO TINTO BRAZILIAN INVESTMENTS LIMITED Director 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO BRAZILIAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 2003-12-05 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO ENERGY LIMITED Director 2017-05-05 CURRENT 2006-02-06 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 1 LIMITED Director 2017-05-05 CURRENT 2007-10-01 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 4 LIMITED Director 2017-05-05 CURRENT 2007-10-19 Active
MICHAEL PHILIP BOSSICK RTA HOLDCO 8 LIMITED Director 2017-05-05 CURRENT 2009-12-15 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RIO TINTO SULAWESI HOLDINGS LIMITED Director 2017-05-05 CURRENT 2010-11-25 Active
MICHAEL PHILIP BOSSICK RIO TINTO NOMINEES LIMITED Director 2017-05-05 CURRENT 1974-08-16 Active
MICHAEL PHILIP BOSSICK RIO TINTO METALS LIMITED Director 2017-05-05 CURRENT 1917-04-12 Active
MICHAEL PHILIP BOSSICK RIO TINTO LONDON LIMITED Director 2017-05-05 CURRENT 1948-10-26 Active
MICHAEL PHILIP BOSSICK RIO TINTO WESTERN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1873-03-29 Active
MICHAEL PHILIP BOSSICK RIO TINTO INTERNATIONAL HOLDINGS LIMITED Director 2017-05-05 CURRENT 1946-12-17 Active
MICHAEL PHILIP BOSSICK RIO TINTO AUSTRALIAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1949-02-02 Active
MICHAEL PHILIP BOSSICK RIO TINTO OVERSEAS HOLDINGS LIMITED Director 2017-05-05 CURRENT 1933-10-09 Active
MICHAEL PHILIP BOSSICK RIO TINTO EUROPEAN HOLDINGS LIMITED Director 2017-05-05 CURRENT 1970-10-29 Active
MICHAEL PHILIP BOSSICK RIO TINTO BAHIA HOLDINGS LIMITED Director 2017-05-05 CURRENT 1977-11-14 Active
MICHAEL PHILIP BOSSICK RIO TINTO PENSION INVESTMENTS LIMITED Director 2017-05-05 CURRENT 1983-12-09 Active - Proposal to Strike off
MICHAEL PHILIP BOSSICK RTA HOLDCO 7 LIMITED Director 2017-05-05 CURRENT 2007-12-17 Liquidation
MICHAEL PHILIP BOSSICK RIO TINTO FINANCE PLC Director 2017-05-02 CURRENT 1940-01-19 Active
MICHAEL PHILIP BOSSICK RIO TINTO FINANCE (USA) PLC Director 2017-04-28 CURRENT 2007-06-20 Active
MICHAEL PHILIP BOSSICK RIO TINTO OT MANAGEMENT LIMITED Director 2017-02-06 CURRENT 2014-10-02 Active
MICHAEL PHILIP BOSSICK RIO TINTO PENSION 2009 TRUSTEES LIMITED Director 2016-03-01 CURRENT 2009-04-29 Active - Proposal to Strike off
WILLIAM PHILIP GANT RIO TINTO URANIUM SERVICES LIMITED Director 2013-08-27 CURRENT 2005-08-30 Dissolved 2017-11-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-04-18SECOND GAZETTE not voluntary dissolution
2023-01-31FIRST GAZETTE notice for voluntary strike-off
2023-01-23Application to strike the company off the register
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-02-01SH20Statement by Directors
2021-02-01SH19Statement of capital on 2021-02-01 USD 1
2021-02-01CAP-SSSolvency Statement dated 12/01/21
2021-02-01RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-10-07AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-07-17AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-04-23AP01DIRECTOR APPOINTED JOHN PATRICK KIDDLE
2019-04-23TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL PHILIP BOSSICK
2019-01-10TM01APPOINTMENT TERMINATED, DIRECTOR CLARK MATTHEW BEYER
2019-01-10AP01DIRECTOR APPOINTED MR ANDREW WILLIAM HODGES
2018-10-05AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-29LATEST SOC29/06/18 STATEMENT OF CAPITAL;USD 10500000
2018-06-29CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;USD 10500000
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-05-12TM01APPOINTMENT TERMINATED, DIRECTOR MARK DAMIEN ANDREWES
2017-05-12TM02Termination of appointment of Helen Christine Day on 2017-05-05
2017-05-12AP01DIRECTOR APPOINTED MICHAEL PHILIP BOSSICK
2017-05-12AP04Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;USD 10500000
2016-06-22AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-01AUDAUDITOR'S RESIGNATION
2015-10-08AAMDAmended full accounts made up to 2014-12-31
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;USD 10500000
2015-07-20AR0115/07/15 ANNUAL RETURN FULL LIST
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Eastbourne Terrace London W2 6LG
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT
2015-04-23AP01DIRECTOR APPOINTED RICHARD ALAN AVERY
2015-04-23AP01DIRECTOR APPOINTED RICHARD ALAN AVERY
2015-04-23TM01APPOINTMENT TERMINATED, DIRECTOR DELWIN WITTHOFT
2015-02-04AP01DIRECTOR APPOINTED MR DELWIN GUNTHER WITTHOFT
2015-02-04AP01DIRECTOR APPOINTED MARK DAMIEN ANDREWES
2015-02-04TM01APPOINTMENT TERMINATED, DIRECTOR LAURENT ODEH
2014-12-17TM02APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
2014-12-17AP03SECRETARY APPOINTED HELEN CHRISTINE DAY
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;USD 10500000
2014-07-23AR0115/07/14 FULL LIST
2014-05-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-08-28CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PHILIP GANT / 01/08/2013
2013-08-27AP01DIRECTOR APPOINTED LAURENT ODEH
2013-08-19TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN OLIVA
2013-07-23AR0115/07/13 FULL LIST
2013-05-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-07-17AR0115/07/12 FULL LIST
2012-04-30AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-23RES01ADOPT ARTICLES 22/09/2011
2011-10-12MEM/ARTSARTICLES OF ASSOCIATION
2011-10-03RES15CHANGE OF NAME 22/09/2011
2011-10-03CERTNMCOMPANY NAME CHANGED RIO TINTO MINERAL SERVICES LIMITED CERTIFICATE ISSUED ON 03/10/11
2011-10-03CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-15AR0115/07/11 FULL LIST
2011-06-07AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-08-23AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-23RES01ADOPT ARTICLES 13/08/2010
2010-08-13AR0119/07/10 FULL LIST
2009-10-26TM02APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
2009-10-16AP03SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CLARK MATTHEW BEYER / 01/10/2009
2009-10-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN OLIVA / 01/10/2009
2009-10-15CH01CHANGE PERSON AS DIRECTOR
2009-10-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009
2009-07-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-21363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-03-06288aDIRECTOR APPOINTED CLARK MATTHEW BEYER
2009-03-05288bAPPOINTMENT TERMINATED DIRECTOR CRAIG KINNELL
2008-07-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-24363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2007-11-28287REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY
2007-11-27287REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMESS SQUARE LONDON SW1Y 4LD
2007-10-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-05363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-07-04288cSECRETARY'S PARTICULARS CHANGED
2006-09-19AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-11363(288)SECRETARY RESIGNED
2006-08-11363sRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-06-20288aNEW SECRETARY APPOINTED
2006-06-20288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2006-01-19288aNEW DIRECTOR APPOINTED
2006-01-19288bDIRECTOR RESIGNED
2005-12-1288(2)RAD 29/09/05--------- US$ SI 2900000@1=2900000 US$ IC 7600000/10500000
2005-12-08169£ IC 2000000/0 29/09/05 £ SR 2000000@1=2000000
2005-11-11363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-09-16AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-12ELRESS386 DISP APP AUDS 24/06/05
2005-09-12ELRESS366A DISP HOLDING AGM 24/06/05
2004-12-16363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-12-16RES04US$ NC 0/17100000 19/
2004-12-16123NC INC ALREADY ADJUSTED 19/12/02
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-16363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-03-05AUDAUDITOR'S RESIGNATION
2002-08-28288aNEW DIRECTOR APPOINTED
2002-08-28363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-06-14AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-02-13288aNEW DIRECTOR APPOINTED
2001-10-30AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/01
2001-08-14363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-07-17288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to RIO TINTO URANIUM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RIO TINTO URANIUM LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
RIO TINTO URANIUM LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of RIO TINTO URANIUM LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RIO TINTO URANIUM LIMITED
Trademarks
We have not found any records of RIO TINTO URANIUM LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for RIO TINTO URANIUM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as RIO TINTO URANIUM LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where RIO TINTO URANIUM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RIO TINTO URANIUM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RIO TINTO URANIUM LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW1Y 4AD