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Summary

Contact details

Officers37

Documents100

Additional data

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Last updated: Jun 01, 2024

RIO TINTO METALS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 12 Apr 1917 (107 years ago)

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Summary

NameRIO TINTO METALS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00147115
Incorporation Date12 Apr 1917 (107 years ago) / 2 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 6 ST JAMES'S SQUARE, SW1Y 4AD

Officers

individual

IndividualUnited Kingdom

Rio Tinto European Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mcadam, Stephen Frederick

Director


Appointed on04 Nov 1996

Resigned on21 May 2001

Country of residenceEngland

individual

IndividualUnited Kingdom

Lighterness, Thomas John

Director


Resigned on10 Dec 1993

individual

IndividualUnited Kingdom

Rio Tinto Secretariat Limited

Corporate Secretary


Appointed on05 May 2017

individual

IndividualUnited Kingdom

Aldridge, Gemma Jane Constance

Secretary


Appointed on01 Apr 2010

Resigned on12 Dec 2014

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Documents

DateNameTypeDocument
01 Jul 2022Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type fullAAView
20 Sep 2021Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date17 Jun 2024
    due by 01 Jul 2024
  • Last statement dated17 Jun 2023
Returns
  • Next returns datedue by 21 Jul 2017
  • Last returns dated23 Jun 2016
Mortgages
  • Charges4
  • Outstanding2
  • Satisfied2

Related companies by officers

Frequently asked questions

Where is RIO TINTO METALS LIMITED's headquarters?

RIO TINTO METALS LIMITED's headquarters is located at LONDON, 6 ST JAMES'S SQUARE, SW1Y 4AD

What is RIO TINTO METALS LIMITED's industry?

RIO TINTO METALS LIMITED is in the industry of Activities of head offices

What year was RIO TINTO METALS LIMITED started?

RIO TINTO METALS LIMITED was started in 1917

Sources: Companies House