RIO TINTO IRON ORE TRADING CHINA LIMITED - LONDON


Company Profile Company Filings

Overview

RIO TINTO IRON ORE TRADING CHINA LIMITED is a Private Limited Company from LONDON and has the status: Active.
RIO TINTO IRON ORE TRADING CHINA LIMITED was incorporated 10 years ago on 15/08/2013 and has the registered number: 08651526. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

RIO TINTO IRON ORE TRADING CHINA LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6 ST JAMES'S SQUARE
LONDON
SW1Y 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/06/2023 01/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RIO TINTO SECRETARIAT LIMITED Corporate Secretary 2017-05-05 CURRENT
ANDREW WILLIAM HODGES Jun 1967 British Director 2018-11-30 CURRENT
RAFAEL DE BRITTO PEREIRA AZEVEDO May 1978 Brazilian Director 2022-05-18 CURRENT
MR ULF QUELLMANN Apr 1965 German Director 2013-08-15 UNTIL 2013-12-10 RESIGNED
MR DANIEL SHANE LARSEN Feb 1967 American Director 2013-08-15 UNTIL 2013-12-10 RESIGNED
ANDREW MICHAEL KITE Mar 1962 English Director 2014-01-29 UNTIL 2014-11-28 RESIGNED
ELEANOR BRONWEN EVANS Jun 1966 British Director 2013-08-15 UNTIL 2014-01-28 RESIGNED
MARK DAMIEN ANDREWES Nov 1964 British Director 2013-08-15 UNTIL 2013-12-10 RESIGNED
SIMON ROBERT DOWNES Jan 1967 British Director 2013-12-10 UNTIL 2022-05-18 RESIGNED
HELEN CHRISTINE DAY Secretary 2014-12-12 UNTIL 2017-05-05 RESIGNED
GEMMA JANE CONSTANCE ALDRIDGE Secretary 2013-08-15 UNTIL 2014-12-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rio Tinto International Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIO TINTO METALS LIMITED LONDON Active FULL 70100 - Activities of head offices
RIO TINTO MINERALS DEVELOPMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO FH LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO FINANCE PLC LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
RIO TINTO INVESTMENTS LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RIO TINTO INTERNATIONAL HOLDINGS LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO LONDON LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
CNA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO EUROPEAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO BAHIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMERYS TALC UK HOLDING LIMITED PAR Active SMALL 64209 - Activities of other holding companies n.e.c.
RIO TINTO PENSION INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO FINANCE (USA) PLC LONDON Active FULL 70100 - Activities of head offices
RIO TINTO SIMFER UK LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO EXPLORATION DRC ORIENTALE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ALCAN ALUMINA HOLDINGS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
RIO TINTO OT MANAGEMENT LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORAX EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
ALCAN CHEMICALS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BRITISH ALCAN ALUMINIUM LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ANGLESEY ALUMINIUM METAL LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
IOC SALES LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
DONARD (BRISTOL) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
RIO TINTO CANADA FINANCE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
RIO TINTO MINERALS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
THR COPPER LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices