Active
Company Information for RIO TINTO IRON ORE ATLANTIC LIMITED
6 ST JAMES'S SQUARE, LONDON, SW1Y 4AD,
|
Company Registration Number
05516177
Private Limited Company
Active |
Company Name | |
---|---|
RIO TINTO IRON ORE ATLANTIC LIMITED | |
Legal Registered Office | |
6 ST JAMES'S SQUARE LONDON SW1Y 4AD Other companies in W2 | |
Company Number | 05516177 | |
---|---|---|
Company ID Number | 05516177 | |
Date formed | 2005-07-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 22/06/2016 | |
Return next due | 20/07/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-07-05 19:16:45 |
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Officer | Role | Date Appointed |
---|---|---|
RIO TINTO SECRETARIAT LIMITED |
||
KEVIN PATRICK FOX |
||
GARY ANTHONY O'BRIEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HELEN CHRISTINE DAY |
Company Secretary | ||
ABEL MARTINS ALEXANDRE |
Director | ||
ALAN JOHN BRUCE DAVIES |
Director | ||
GINA MAREE JARDINE |
Director | ||
GEMMA JANE CONSTANCE ALDRIDGE |
Company Secretary | ||
DANIEL SHANE LARSEN |
Director | ||
ULF QUELLMANN |
Director | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
MATTHEW JOHN WHYTE |
Company Secretary | ||
KENNETH HARLEY HADDOW |
Director | ||
STEVEN MARK DIN |
Director | ||
MARIUS WYNANAD VERWOERD |
Director | ||
MICHAEL OATES HARRIS |
Director | ||
CHRISTOPHER LENON |
Director | ||
IAN CLAY RATNAGE |
Director | ||
ANETTE VENDELBO LAWLESS |
Director | ||
MICHAEL RALPH MERTON |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RIO TINTO ESCONDIDA LIMITED | Company Secretary | 2018-03-16 | CURRENT | 1988-02-25 | Active | |
RIO TINTO URANIUM SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-30 | Dissolved 2017-11-14 | |
ANGLESEY ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-03-09 | Active - Proposal to Strike off | |
RIO TINTO FH LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-04-09 | Dissolved 2018-03-13 | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-06-22 | Active | |
RIO TINTO IRON & TITANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1993-03-04 | Active | |
CNUC(UK) MINING CO. LTD | Company Secretary | 2017-05-05 | CURRENT | 1994-11-30 | Active | |
RIO TINTO MARKETING SERVICES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO INDONESIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1995-07-03 | Active | |
RIO TINTO MEDICAL PLAN TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1996-07-26 | Active | |
RIO TINTO SOUTH EAST ASIA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1999-01-21 | Active | |
PECHINEY AVIATUBE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2000-12-13 | Active | |
RTLDS UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2002-01-24 | Active | |
RIO TINTO BRAZILIAN INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO BRAZILIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2003-12-05 | Active - Proposal to Strike off | |
RIO TINTO DIAMONDS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2004-10-21 | Active - Proposal to Strike off | |
RIO TINTO ENERGY LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2006-02-06 | Active | |
RIO TINTO FINANCE (USA) PLC | Company Secretary | 2017-05-05 | CURRENT | 2007-06-20 | Active | |
RIO TINTO SIMFER UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-09-19 | Active | |
RTA HOLDCO 1 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-01 | Active | |
RTA HOLDCO 4 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-10-19 | Active | |
RIO TINTO PENSION 2009 TRUSTEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-04-29 | Active - Proposal to Strike off | |
RTA HOLDCO 8 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2009-12-15 | Active | |
RIO TINTO SULAWESI HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2010-11-25 | Active | |
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2012-10-26 | Active | |
SIMFER JERSEY NOMINEE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-05-31 | Active | |
RIO TINTO IRON ORE TRADING CHINA LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2013-08-15 | Active | |
RIO TINTO OT MANAGEMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2014-10-02 | Active | |
BORAX EUROPE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1892-05-05 | Active | |
ALCAN CHEMICALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1938-02-16 | Active | |
ANGLESEY ALUMINIUM METAL LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1967-06-30 | Active | |
ALCAN FARMS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1972-12-13 | Active | |
RIO TINTO NOMINEES LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1974-08-16 | Active | |
RIO TINTO URANIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1990-07-19 | Active - Proposal to Strike off | |
RIO TINTO METALS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1917-04-12 | Active | |
RIO TINTO LONDON LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-26 | Active | |
LAWSON MARDON SMITH BROTHERS LTD. | Company Secretary | 2017-05-05 | CURRENT | 1900-10-01 | Active | |
LAWSON MARDON FLEXIBLE LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1948-10-08 | Active | |
THOS W WARD LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1904-05-19 | Active | |
TBAC LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1910-04-12 | Active | |
RIO TINTO WESTERN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1873-03-29 | Active | |
RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1946-12-17 | Active | |
RIO TINTO FINANCE PLC | Company Secretary | 2017-05-05 | CURRENT | 1940-01-19 | Active | |
RIO TINTO AUSTRALIAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1949-02-02 | Active | |
RIO TINTO OVERSEAS HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-10-09 | Active | |
RIO TINTO MINERALS DEVELOPMENT LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1933-11-02 | Active | |
RIO TINTO EUROPEAN HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1970-10-29 | Active | |
RIO TINTO MINING AND EXPLORATION LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-03-30 | Active | |
RIO TINTO BAHIA HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1977-11-14 | Active | |
RIO TINTO PENSION INVESTMENTS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1983-12-09 | Active - Proposal to Strike off | |
BRITISH ALCAN ALUMINIUM LIMITED | Company Secretary | 2017-05-05 | CURRENT | 1944-02-25 | Active | |
RIO TINTO VOSTOK LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-08-02 | Active - Proposal to Strike off | |
LA GRANJA UK HOLDINGS LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2005-12-07 | Active | |
RTA HOLDCO 7 LIMITED | Company Secretary | 2017-05-05 | CURRENT | 2007-12-17 | Liquidation | |
RIO TINTO SIMFER UK LIMITED | Director | 2014-03-05 | CURRENT | 2007-09-19 | Active | |
SIMFER JERSEY NOMINEE LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active | |
RIO TINTO IRON & TITANIUM LIMITED | Director | 2012-08-02 | CURRENT | 1993-03-04 | Active | |
RIO TINTO PENSION FUND TRUSTEES LIMITED | Director | 2009-12-03 | CURRENT | 1970-06-22 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED SKYE ANNE CORR | ||
CONFIRMATION STATEMENT MADE ON 17/06/24, WITH UPDATES | ||
Second filing of capital allotment of shares USD52,630,587 | ||
22/12/22 STATEMENT OF CAPITAL USD 52630587 | ||
Amended audit exemption subsidiary accounts made up to 2022-12-31 | ||
APPOINTMENT TERMINATED, DIRECTOR KENNETH MELBOURNE TAINTON | ||
DIRECTOR APPOINTED JOHN PATRICK KIDDLE | ||
CONFIRMATION STATEMENT MADE ON 17/06/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
DIRECTOR APPOINTED MR STEPHEN CANNING | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN ROUTHIER | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED DR KENNETH MELBOURNE TAINTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HANSON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREE ELIZABETH ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED NIGEL HANSON JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK FOX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY ANTHONY O'BRIEN | |
AP01 | DIRECTOR APPOINTED MAREE ELIZABETH ROBERTSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;USD 534587 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES | |
LATEST SOC | 15/02/18 STATEMENT OF CAPITAL;USD 1 | |
SH01 | 08/12/17 STATEMENT OF CAPITAL USD 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;USD 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
TM02 | Termination of appointment of Helen Christine Day on 2017-05-05 | |
AP04 | Appointment of Rio Tinto Secretariat Limited as company secretary on 2017-05-05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 22/06/16 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 22/06/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABEL MARTINS ALEXANDRE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/08/15 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 26/07/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 27/05/15 FROM 2 Eastbourne Terrace London W2 6LG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN JOHN BRUCE DAVIES | |
AP01 | DIRECTOR APPOINTED ABEL MARTINS ALEXANDRE | |
AP01 | DIRECTOR APPOINTED KEVIN PATRICK FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GINA MAREE JARDINE | |
TM02 | Termination of appointment of Gemma Jane Constance Aldridge on 2014-12-12 | |
AP03 | Appointment of Helen Christine Day as company secretary on 2014-12-12 | |
LATEST SOC | 14/08/14 STATEMENT OF CAPITAL;USD 1 | |
AR01 | 26/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED GINA MAREE JARDINE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF QUELLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL LARSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 26/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GARY ANTHONY O'BRIEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT MATHEWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 12/11/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/07/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOHN BRUCE DAVIES / 19/06/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE | |
AP03 | SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ALAN JOHN BRUCE DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KENNETH HADDOW | |
AR01 | 26/07/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN DIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ADOPT ARTICLES 28/10/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIUS VERWOERD | |
AR01 | 22/07/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ULF QUELLMANN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH HARLEY HADDOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARIUS WYNANAD VERWOERD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MARK DIN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SHANE LARSEN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT JOHN SPURWAY MATHEWS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 01/10/2009 | |
288a | DIRECTOR APPOINTED KENNETH HARLEY HADDOW | |
288a | DIRECTOR APPOINTED MARIUS WYNANAD VERWOERD | |
288a | DIRECTOR APPOINTED STEVEN MARK DIN | |
288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL HARRIS | |
363a | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 27/04/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 03/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ULF QUELLMANN / 01/06/2008 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER LENON | |
363a | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT MATHEWS / 10/12/2007 | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN RATNAGE | |
288a | DIRECTOR APPOINTED ULF QUELLMANN | |
287 | REGISTERED OFFICE CHANGED ON 28/11/07 FROM: 2 EASTBOURNE TERRACE LONDON W5 1LY | |
287 | REGISTERED OFFICE CHANGED ON 27/11/07 FROM: 6 ST JAMES'S SQUARE LONDON SW1Y 4LD | |
363a | RETURN MADE UP TO 22/07/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RIO TINTO IRON ORE ATLANTIC LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |