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Summary

Contact details

Officers34

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

RIO TINTO SOUTH EAST ASIA LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Jan 1999 (25 years ago)

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Summary

NameRIO TINTO SOUTH EAST ASIA LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03699290
LEI Code
  • 2138002HYTVFW4DPUH80
Incorporation Date21 Jan 1999 (25 years ago) / 241 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 International Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Merton, Michael Ralph

Director


Appointed on22 May 2001

Resigned on31 Dec 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Quellmann, Ulf

Director


Appointed on25 Apr 2008

Resigned on22 Aug 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mead, Julie Elizabeth

Secretary


Appointed on28 Aug 1999

Resigned on28 Oct 1999

individual

IndividualUnited Kingdom

Morley, Sarah Alexis

Secretary


Appointed on30 Nov 2004

Resigned on09 Mar 2007

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Documents

DateNameTypeDocument
19 Dec 2021Confirmation statement with no updatesCS01View
02 Oct 2021Accounts with accounts type fullAAView
23 Mar 2021Termination director company with name termination dateTM01View

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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 date07 Dec 2024
    due by 21 Dec 2024
  • Last statement dated07 Dec 2023
Returns
  • Next returns datedue by 16 Feb 2017
  • Last returns dated19 Jan 2016

Identification numbers

Data from the LEI register
  • 2138002HYTVFW4DPUH80
  • Legal nameRIO TINTO SOUTH EAST ASIA LIMITED
  • Registration date06 Sep 2013
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Sep 2023
  • Next renewal07 Sep 2024

Related companies by officers

Frequently asked questions

Where is RIO TINTO SOUTH EAST ASIA LIMITED's headquarters?

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

What is RIO TINTO SOUTH EAST ASIA LIMITED's industry?

RIO TINTO SOUTH EAST ASIA LIMITED is in the industry of Activities of head offices

What year was RIO TINTO SOUTH EAST ASIA LIMITED started?

RIO TINTO SOUTH EAST ASIA LIMITED was started in 1999

What is the LEI number of RIO TINTO SOUTH EAST ASIA LIMITED?

RIO TINTO SOUTH EAST ASIA LIMITED LEI number is 2138002HYTVFW4DPUH80

Sources: Companies House