RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED
COMPANY NUMBER
00883375
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/07/1966
(58 years and 5 months old)
WEBSITE
RIOTINTO.COM
CONFIRMATION STATEMENT MADE UP TO
19/03/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
08/07/1997
06/11/2006
RIO TINTO ALUMINIUM HOLDINGS LIMITED
View all previous names
LONDON
W2 6LG
Telephone: 02077812000
TPS: No
2 Eastbourne Terrace
London
W2 6LG
Telephone: 812000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 17/07/2024 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 28/12/2023 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO ALUMINIUM HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/1992 - 31/05/1994 (2 years and 4 months) Born in Apr 1939 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in Aug 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
16/03/1992 - 30/06/1995 (3 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
16/03/1992 - 17/01/1992 (1 months) Born in Jun 1932 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 17/07/2024 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 28/12/2023 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 28/12/2023 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 20/04/2023 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 20/04/2023 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 31/05/2014 | New Accounts filed |
| 02/04/2014 | New Confirmation Statement filed |
| 25/03/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 25/03/2014 | Daniel Shane Larson (911014981) has left the board |
| 25/03/2014 | Ulf Quellmann (913024272) has left the board |
| 21/03/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 02/08/2013 | Michael Philip Bossick (917865783) has left the board |
| 02/08/2013 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 12/07/2013 | Eleanor Bronwen Evans (917952986) has left the board |
| 12/07/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 05/07/2013 | New Board Member Eleanor Bronwen Evans (917952986) Appointed |
| 02/07/2013 | New Accounts filed |
| 03/06/2013 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 09/05/2013 | Benedict John Spurway Mathews (912401458) has left the board |
| 12/04/2013 | Janine Claire Juggins (917034116) has left the board |
| 02/04/2013 | New Confirmation Statement filed |
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