RIO TINTO SHIPPING LIMITED
Company is dissolved
General Information
NAME
RIO TINTO SHIPPING LIMITED
COMPANY NUMBER
05269341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
50200 -
Sea and coastal freight water transport
INCORPORATION DATE
25/10/2004
(20years old)
WEBSITE
RIOTINTO.COM
CONFIRMATION STATEMENT MADE UP TO
25/10/2014
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4AD
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
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 |
|---|---|
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Board Member Mark Damien Andrewes (904316517) Appointed |
Credit Risk Overview
Want to learn more about RIO TINTO SHIPPING 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 SHIPPING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIO TINTO SHIPPING 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 |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Feb 1957 |
Resigned | Director |
Current: 2 Past: 182 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Aug 1952 |
Resigned | Secretary |
Current: 2 Past: 139 |
View Report |
|
24/11/2004 - 31/05/2014 (9 years and 6 months) Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 9 |
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 |
|---|---|
| 23/08/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2024 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 28/12/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 28/12/2023 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 16/08/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 17/07/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 20/04/2023 | New Board Member Richard Alan Avery (919686041) Appointed |
| 20/04/2023 | New Board Member Mark Damien Andrewes (904316517) Appointed |
| 29/05/2015 | Change in Reg. Office |
| 27/04/2015 | Delwin Gunther Witthoft (915139243) has left the board |
| 27/04/2015 | New Board Member Richard Alan Avery (919686041) Appointed |
| 19/12/2014 | Gemma Jane Constance Aldridge (915044456) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354229) Appointed |
| 02/11/2014 | New Annual Return filed |
| 11/08/2014 | New Accounts filed |
| 08/07/2014 | Callum Wallace Mcglasson Flett (908163631) has left the board |
| 06/06/2014 | Ulf Quellmann (913024272) has left the board |
| 06/06/2014 | Eleanor Bronwen Evans (917952944) has left the board |
| 06/06/2014 | New Board Member Delwin Gunther Witthoft (915139243) Appointed |
| 06/06/2014 | New Board Member Callum Wallace Mcglasson Flett (908163631) Appointed |
| 06/06/2014 | Alastair Fischbacher (905999492) has left the board |
| 08/04/2014 | Daniel Shane Larson (911014981) has left the board |
| 04/11/2013 | New Annual Return filed |
| 14/10/2013 | New Accounts filed |
| 09/08/2013 | New Board Member Eleanor Bronwen Evans (917952944) Appointed |
| 09/08/2013 | Eleanor Bronwen Evans (918026265) has left the board |
| 05/08/2013 | Michael Philip Bossick (917865783) has left the board |
| 05/08/2013 | New Board Member Eleanor Bronwen Evans (918026265) Appointed |
| 19/06/2013 | New Board Member Daniel Shane Larson (911014981) Appointed |
| 03/06/2013 | New Board Member Michael Philip Bossick (917865783) Appointed |
| 09/05/2013 | Benedict John Spurway Mathews (912401458) has left the board |
| 18/04/2013 | Guy Robert Elliott (915050203) has left the board |
| 12/04/2013 | Janine Claire Juggins (917034116) has left the board |
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