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Rio Tinto Simfer Uk Limited LONDON

Rio Tinto Simfer Uk started in year 2007 as Private Limited Company with registration number 06375648. The Rio Tinto Simfer Uk company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in London at 6 St James's Square. Postal code: SW1Y 4AD. Since 20th August 2010 Rio Tinto Simfer Uk Limited is no longer carrying the name Frontier Green Resources.

The firm has 2 directors, namely Elias S., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 30 November 2018 and Elias S. has been with the company for the least time - from 16 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rio Tinto Simfer Uk Limited Address / Contact

Office Address 6 St James's Square
Town London
Post code SW1Y 4AD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06375648
Date of Incorporation Wed, 19th Sep 2007
Industry Activities of head offices
End of financial Year 31st December
Company age 17 years old
Account next due date Sat, 30th Sep 2023 (241 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Elias S.

Position: Director

Appointed: 16 September 2021

Andrew H.

Position: Director

Appointed: 30 November 2018

Rio Tinto Secretariat Limited

Position: Corporate Secretary

Appointed: 05 May 2017

Maree R.

Position: Director

Appointed: 16 September 2019

Resigned: 16 September 2021

Robin B.

Position: Director

Appointed: 14 March 2018

Resigned: 30 November 2018

Steven A.

Position: Director

Appointed: 25 October 2017

Resigned: 01 March 2018

Victoria H.

Position: Director

Appointed: 31 October 2016

Resigned: 30 September 2017

Helen D.

Position: Secretary

Appointed: 12 December 2014

Resigned: 05 May 2017

Gary O.

Position: Director

Appointed: 05 March 2014

Resigned: 16 September 2019

Mark A.

Position: Director

Appointed: 24 July 2013

Resigned: 05 March 2014

Eleanor E.

Position: Director

Appointed: 01 July 2013

Resigned: 19 August 2016

Michael B.

Position: Director

Appointed: 20 May 2013

Resigned: 24 July 2013

Janine J.

Position: Director

Appointed: 02 July 2012

Resigned: 05 April 2013

Gemma A.

Position: Secretary

Appointed: 15 February 2012

Resigned: 12 December 2014

Matthew W.

Position: Secretary

Appointed: 28 May 2010

Resigned: 15 February 2012

Gemma A.

Position: Secretary

Appointed: 26 May 2010

Resigned: 26 May 2010

Ulf Q.

Position: Director

Appointed: 25 April 2008

Resigned: 22 August 2016

Ian R.

Position: Director

Appointed: 22 November 2007

Resigned: 25 April 2008

Roger D.

Position: Secretary

Appointed: 22 November 2007

Resigned: 31 March 2010

Daniel L.

Position: Director

Appointed: 22 November 2007

Resigned: 05 March 2014

Christopher L.

Position: Director

Appointed: 22 November 2007

Resigned: 08 December 2008

Benedict M.

Position: Director

Appointed: 22 November 2007

Resigned: 03 May 2013

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2007

Resigned: 19 September 2007

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 September 2007

Resigned: 19 September 2007

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As BizStats established, there is Rio Tinto International Holdings Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rio Tinto International Holdings Limited

6 St James's Square, London, SW1Y 4AD, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 425864
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Frontier Green Resources August 20, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Statement of Capital on 17th April 2024: 1576476407.00 USD
filed on: 24th, April 2024 		Free Download (3 pages)

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