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Summary

Contact details

Officers48

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

RIO TINTO MINERALS DEVELOPMENT LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 1933 (91 years ago)

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Summary

NameRIO TINTO MINERALS DEVELOPMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00281218
LEI Code
  • 2138002P6NF9JFDQTI10
Incorporation Date02 Nov 1933 (91 years ago) / 3 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

Button, Thomas David

Director


Appointed on26 Aug 1994

Resigned on30 Sep 1996

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

De Silva, Ashley Beverley Cyril

Director


Resigned on23 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
16 Nov 2022Capital allotment sharesSH01View
01 Jul 2022Confirmation statement with no updatesCS01View
16 Sep 2021Accounts with accounts type fullAAView

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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
  • CategoryAUDIT EXEMPTION SUBSIDIARY
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

Identification numbers

Data from the LEI register
  • 2138002P6NF9JFDQTI10
  • Legal nameRIO TINTO MINERALS DEVELOPMENT LIMITED
  • Registration date03 Mar 2014
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated09 Mar 2021
  • Next renewal08 Mar 2021

Related companies by officers

Frequently asked questions

Where is RIO TINTO MINERALS DEVELOPMENT LIMITED's headquarters?

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

What is RIO TINTO MINERALS DEVELOPMENT LIMITED's industry?

RIO TINTO MINERALS DEVELOPMENT LIMITED is in the industry of Activities of head offices

What year was RIO TINTO MINERALS DEVELOPMENT LIMITED started?

RIO TINTO MINERALS DEVELOPMENT LIMITED was started in 1933

What is the LEI number of RIO TINTO MINERALS DEVELOPMENT LIMITED?

RIO TINTO MINERALS DEVELOPMENT LIMITED LEI number is 2138002P6NF9JFDQTI10

Sources: Companies House