RIO TINTO HOLDINGS JERSEY LIMITED

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

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12/06/2012

Appointment of Gemma Jane Constance Aldridge as a secretary

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12/06/2012

Termination of appointment of Matthew Whyte as secretary

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12/06/2012

Termination of appointment of Matthew Whyte as a director

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20/04/2012

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

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20/04/2012

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

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23/02/2012

Full accounts made up to 2010-12-31

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19/10/2010

Full accounts made up to 2009-12-31

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17/05/2010

Termination of appointment of Roger Dowding as a director

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14/10/2009

Full accounts made up to 2008-12-31

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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

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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.

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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.

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24/09/2008

Full accounts made up to 2007-12-31

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03/01/2008

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

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27/10/2007

Full accounts made up to 2006-12-31

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18/10/2007

Dir resigned 31/07/07 lawless anette vendelbo

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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

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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

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15/05/2006

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

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18/01/2006

Full accounts made up to 2004-12-31

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18/01/2006

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

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12/04/2005

Name changed tinto holdings jersey LIMITED

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11/04/2005

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

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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

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11/04/2005

Dir resigned 30/11/04 gale barry george

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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

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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

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2010

Last change occurred

31/12/2010

Accounts

Full

Last made up date

31/12/2010

Next account date

31/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Lawless, Anette Vendelbo	Director	14/07/2004 - 31/07/2007	85
Whyte, Matthew John	Director	01/12/2004 - 30/05/2012	88
Gale, Barry George	Director	14/07/2004 - 30/11/2004	19
Mathews, Benedict John Spurway	Director	01/08/2007 - Present	152
Dowding, Roger Peter	Director	01/01/2006 - 31/03/2010	52

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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Growing of cereals and other crops not elsewhere classified

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

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Farm animal boarding and care

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13/05/2019

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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.