RIO TINTO MINING AND EXPLORATION LIMITED
Overview
| Company Name | RIO TINTO MINING AND EXPLORATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01305702 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RIO TINTO MINING AND EXPLORATION LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is RIO TINTO MINING AND EXPLORATION LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RIO TINTO MINING AND EXPLORATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| RTZ MINING AND EXPLORATION LIMITED | Oct 14, 1988 | Oct 14, 1988 |
| DELABOLE SLATE LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| PERSKIP LIMITED | Mar 30, 1977 | Mar 30, 1977 |
What are the latest accounts for RIO TINTO MINING AND EXPLORATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RIO TINTO MINING AND EXPLORATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 17, 2025 |
| Overdue | No |
What are the latest filings for RIO TINTO MINING AND EXPLORATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Jul 10, 2025
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 17, 2025 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Confirmation statement made on Jun 17, 2024 with updates | 5 pages | CS01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
legacy | 4 pages | RP04SH01 | ||||||
Statement of capital following an allotment of shares on Jul 18, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 17, 2024
| 3 pages | SH01 | ||||||
| ||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||
Confirmation statement made on Jun 17, 2023 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||||||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||||||
Statement of capital following an allotment of shares on Jul 12, 2021
| 3 pages | SH01 | ||||||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2019 | 41 pages | AA | ||||||
Termination of appointment of Gary Keith Hodgkinson as a director on Dec 05, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Jun 17, 2020 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Dec 20, 2019
| 3 pages | SH01 | ||||||
Full accounts made up to Dec 31, 2018 | 31 pages | AA | ||||||
Confirmation statement made on Jun 17, 2019 with updates | 5 pages | CS01 | ||||||
Appointment of Daniel Linton Brackner as a director on Dec 21, 2018 | 2 pages | AP01 | ||||||
Termination of appointment of Shane Anthony Sullivan as a director on Dec 21, 2018 | 1 pages | TM01 | ||||||
Who are the officers of RIO TINTO MINING AND EXPLORATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| BESWICK, Jonathan Guy | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Geologist | 150234030002 | ||||||||
| BRACKNER, Daniel Linton | Director | St James's Square SW1Y 4AD London 6 | United States | American | Accountant | 253688900001 | ||||||||
| BRION, Arnaud Jean-François Christophe | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | French | Company Director | 172234420001 | ||||||||
| TAINTON, Kenneth Melbourne, Dr | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Exploration Executive | 148602010004 | ||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 150631130001 | |||||||||||
| BELL, Keith Charles | Secretary | 64 Pevensey Way Frimley GU16 9UX Camberley Surrey | British | 2963800001 | ||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193547370001 | |||||||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | 18603700002 | ||||||||||
| LLOYD-DAVIS, Glynne Christian | Secretary | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | 74476260002 | ||||||||||
| ALBANESE, Thomas | Director | Woodpeckers Pachesham Park KT22 0DJ Oxshott Surrey | United States Citizen | Exploration Executive | 111612880001 | |||||||||
| ALBANESE, Thomas | Director | Middlehouse Hawkshill Place Portsmouth Road KT10 9HY Esher Surrey | British | Exploration Executive | 74980480001 | |||||||||
| ALGAR, Clive Alfred | Director | 61 Perrymead Street SW6 3SN London | South African | External Affairs Executive | 45231520001 | |||||||||
| ANDREWS, Stephen John, Doctor | Director | 10 Elm Grove Road Barnes SW13 0BT London | Australian | Geologist | 79154060001 | |||||||||
| BAILEY, Donald Charles | Director | Fairbank 1 Northcote Park Wrens Hill KT22 0HL Oxshott Surrey | Zimbabwean | Mining Executive | 36252250001 | |||||||||
| BAVIN, Julian Richard Frank | Director | 2 Eastbourne Terrace London W2 6LG | British | Executive | 58569190005 | |||||||||
| BUTTON, Thomas David | Director | 9 Askew Road Moor Park HA6 2JE Northwood Middlesex | United Kingdom | British | Company Director | 122309620001 | ||||||||
| COLLIER, John | Director | 5 Marlborough Road TW10 6JT Richmond Surrey | Australian | Head Of Exploration | 7651560002 | |||||||||
| DAVIES, Michael John | Director | 89 Cumberland Road BS1 6UG Bristol Avon | British | Geologist | 28286410001 | |||||||||
| DE SILVA, Ashley Beverley Cyril | Director | 5 Lyndhurst Avenue TW16 6QZ Sunbury On Thames Middlesex | British | Chartered Accountant | 17937860001 | |||||||||
| ELDER, Thomas Gee | Director | 5 St Michaels House Priory Road OX12 9DE Wantage Oxfordshire | United Kingdom | British | Geologist | 13604050001 | ||||||||
| FINLAYSON, Eric John | Director | 31a Sidney Road KT12 2NA Walton On Thames Surrey | British | Mining Executive | 121557950002 | |||||||||
| FINLAYSON, Eric John | Director | 39 The Haydens TN9 1NS Tonbridge Kent | British/Australian | Exploration Executive | 68551140002 | |||||||||
| FOX, Kevin Patrick | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | Irish | Exploration Director | 147842060002 | ||||||||
| GOLDBERG, Gary John | Director | 1 Pine Walk KT11 2HJ Cobham Surrey | British | Mining Engineer | 49682030001 | |||||||||
| HARRIS, Michael Oates, Dr | Director | Holloway House Great Coxwell SN7 7LZ Faringdon Oxfordshire | England | British | Geologist | 145151100001 | ||||||||
| HODGKINSON, Gary Keith | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | Canadian | Geophysicist | 182777020003 | ||||||||
| JOPLING, Stephen John | Director | Church Farm 1 Lower Seagry SN15 5EP Chippenham Wiltshire | Australian | Mechanical Engineer | 28286420002 | |||||||||
| KLINGNER, Geoffrey David, Dr | Director | 28 Tregunter Road SW10 9LQ London | Australian | Mining Executive | 55649340003 | |||||||||
| LAWTON, Charles Henry Huntley | Director | 26 Abingdon Villas W8 6BX London | British | Solicitor | 36978270001 | |||||||||
| LEDLIE, Ian Mcmaster | Director | Mt Beacon Place BA1 5SD Bath 4 United Kingdom | Australian | Geologist | 95108300003 | |||||||||
| LENON, Christopher | Director | 73 Cheyne Court Chelsea SW3 5TT London | British | Head Of Taxation | 118163290001 | |||||||||
| LIGHTERNESS, Thomas John | Director | Whistlers Green Foxburrow Hill Bramley GU5 0BU Guildford Surrey | British | Treasurer | 6275100001 | |||||||||
| LOADER, Stefanie Eva | Director | 211 Carrington House Hertford Street W1J 7RG London | Australian | Exploration Executive | 118163340001 | |||||||||
| LUSH, Paul Jeffrey | Director | Darnley Drive Southborough TN4 0TH Tunbridge Wells Sherwood Kent | England | British | Solicitor | 25968150001 |
Who are the persons with significant control of RIO TINTO MINING AND EXPLORATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto Metals Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0