Rio Tinto Simfer Uk Limited
06375648
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/09/2025
Due 30/09/2026
Industry
Officers
director · Since 25/03/2024
CHARTERED SECRETARY
BRITISH · UNITED KINGDOM · Age 45
Also on 25 other boards
director · Since 12/07/2024
GENERAL COUNSEL
AUSTRALIAN · UNITED KINGDOM · Age 57
Also on 2 other boards
corporate secretary · Since 05/05/2017
Reg: 10754108
Also on 63 other boards
Former
corporate nominee secretary · Resigned 19/09/2007
corporate nominee director · Resigned 19/09/2007
director · Resigned 25/04/2008
director · Resigned 08/12/2008
secretary · Resigned 31/03/2010
secretary · Resigned 26/05/2010
secretary · Resigned 15/02/2012
director · Resigned 05/04/2013
director · Resigned 03/05/2013
director · Resigned 24/07/2013
director · Resigned 05/03/2014
director · Resigned 05/03/2014
secretary · Resigned 12/12/2014
director · Resigned 19/08/2016
director · Resigned 22/08/2016
secretary · Resigned 05/05/2017
director · Resigned 30/09/2017
director · Resigned 01/03/2018
director · Resigned 30/11/2018
director · Resigned 16/09/2019
director · Resigned 16/09/2021
director · Resigned 25/03/2024
director · Resigned 12/07/2024
Persons with Significant Control
Rio Tinto International Holdings Limited
6, St James's Square, London, SW1Y 4AD
Reg: 425864 · Companies House · Limited By Shares
Notified 06/04/2016
Charges2 outstanding
CHALCO IRON ORE HOLDINGS LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)
CHALCO IRON ORE HOLDINGS LIMITED
Change History
Active
Private Limited Company
6 ST JAMES'S SQUARE
LONDON