RIO TINTO HOLDINGS JERSEY LIMITED

Q: What is the latest filing for RIO TINTO HOLDINGS JERSEY LIMITED?

The latest filing was on 18/06/2012: **Closure** of UK establishment(s) **BR007656** and overseas company **FC025309** on 2011-06-12.

Key Data

Status

Converted / Closed

Company No.

FC025309

Incorporation date

06/11/2003

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/07/2004)

18/06/2012

Closure of UK establishment(s) BR007656 and overseas company FC025309 on 2011-06-12

View PDF (2 pages)

12/06/2012

Appointment of Gemma Jane Constance Aldridge as a secretary

View PDF (3 pages)

12/06/2012

Termination of appointment of Matthew Whyte as secretary

View PDF (2 pages)

12/06/2012

Termination of appointment of Matthew Whyte as a director

View PDF (2 pages)

20/04/2012

Secretary's details changed for Mr Matthew John Whyte on 2012-03-28

View PDF (3 pages)

20/04/2012

Director's details changed for Mr Matthew John Whyte on 2012-03-28

View PDF (3 pages)

23/02/2012

Full accounts made up to 2010-12-31

View PDF (11 pages)

19/10/2010

Full accounts made up to 2009-12-31

View PDF (10 pages)

17/05/2010

Termination of appointment of Roger Dowding as a director

View PDF (2 pages)

14/10/2009

Full accounts made up to 2008-12-31

View PDF (9 pages)

21/04/2009

Director's change of particulars / benedict mathews / 01/04/2009 / housename/number was: , now: 2; street was: 6 st james's square, now: eastbourne terrace; post code was: SW1Y 4LD, now: W2 6LG

View PDF (4 pages)

21/04/2009

Director's change of particulars / matthew whyte / 29/06/2007 / date of birth was: 04-mar-1974, now: 04-apr-1974; housename/number was: , now: 9; street was: flat 2 61 grange road, now: selby road; area was: ealing, now: ; post town was: london, now: ealing; region was: , now: london; post code was: W5 5BU, now: W5 1LY

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21/04/2009

Appointment terminated secretary louise brennan

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21/04/2009

Secretary appointed matthew whyte

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21/04/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (4 pages)

21/04/2009

Director's change of particulars / roger dowding / 26/07/2007 / housename/number was: , now: 6 lyn court; street was: 16 green lane, now: ferndown close; post code was: GU1 2LZ, now: GU1 2DW

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21/04/2009

Director appointed ulf quellmann

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21/04/2009

Appointment terminated director ian ratnage

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21/04/2009

Oversea company change of directors or secretary or of their particulars.

View PDF (0 pages)

24/09/2008

Full accounts made up to 2007-12-31

View PDF (9 pages)

03/01/2008

BR007656 address change 10/12/07 6 st james`s square london SW1Y 4LD

View PDF (2 pages)

27/10/2007

Full accounts made up to 2006-12-31

View PDF (9 pages)

18/10/2007

Dir resigned 31/07/07 lawless anette vendelbo

View PDF (6 pages)

18/10/2007

Dir appointed 01/08/07 mathews benedict spurway 6 st jamess sqaure london SW1Y 4LD

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13/10/2006

Dir appointed 01/01/06 dowding roger peter surrey GU1 2LZ

View PDF (4 pages)

12/09/2006

Sec resigned 16/09/05 mead julie elizabeth

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12/09/2006

Sec appointed 16/09/05 brennan louise london SW9 8AQ

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12/07/2006

Full accounts made up to 2005-12-31

View PDF (9 pages)

15/05/2006

Dir appointed 01/01/06 dowding roger peter guildford surrey

View PDF (4 pages)

18/01/2006

Full accounts made up to 2004-12-31

View PDF (9 pages)

18/01/2006

Accounting reference date shortened from 30/11/05 to 31/12/04

View PDF (1 pages)

12/04/2005

Name changed tinto holdings jersey LIMITED

View PDF (3 pages)

11/04/2005

BR007656 par partic 14/03/05 whyte matthew john flat 2 61 grange road ealing london W5 8BU

View PDF (4 pages)

11/04/2005

BR007656 par terminated 30/11/04 gale barry george

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11/04/2005

BR007656 name change 14/03/05 tinto holdings jersey LIMITED

View PDF (2 pages)

11/04/2005

Dir resigned 30/11/04 gale barry george

View PDF (4 pages)

11/04/2005

Dir appointed 01/12/04 whyte matthew john ealing london

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11/04/2005

Sec resigned 30/11/04 whyte mattew john

View PDF (4 pages)

11/04/2005

Sec appointed 01/12/04 mead julie elizabeth gillingham kent

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14/07/2004

BR007656 par appointed lawless anette vendelbo 64 vallance road muswell hill london N22 7UB

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14/07/2004

BR007656 par appointed gale barry george 19 ridley road warlingham surrey CR6 9LR

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14/07/2004

BR007656 par appointed whyte matthew john FLAT1 27 kings road ealing london W5 2SD

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14/07/2004

BR007656 registered

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14/07/2004

Initial branch registration

View PDF (63 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2011

Last accounts made up to

31/12/2010View PDF

Confirmation

Last statement dated

31/12/2010

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Financial Ratios

RIO TINTO HOLDINGS JERSEY LIMITED has not submitted financial statements

RIO TINTO HOLDINGS JERSEY LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

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FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

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Description

About RIO TINTO HOLDINGS JERSEY LIMITED

RIO TINTO HOLDINGS JERSEY LIMITED is an(a) Converted / Closed company incorporated on 06/11/2003 with the registered office located at La Motte Chambers, St Helier, Jersey, C.I. JE1 1BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of RIO TINTO HOLDINGS JERSEY LIMITED?

RIO TINTO HOLDINGS JERSEY LIMITED is currently Converted / Closed. It was registered on 06/11/2003 and dissolved on 18/06/2012.

Where is RIO TINTO HOLDINGS JERSEY LIMITED located?

RIO TINTO HOLDINGS JERSEY LIMITED is registered at La Motte Chambers, St Helier, Jersey, C.I. JE1 1BJ.

What is the latest filing for RIO TINTO HOLDINGS JERSEY LIMITED?

The latest filing was on 18/06/2012: Closure of UK establishment(s) BR007656 and overseas company FC025309 on 2011-06-12.