RIO TINTO MARKETING SERVICES LIMITED
Overview
| Company Name | RIO TINTO MARKETING SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03075230 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MARKETING SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RIO TINTO MARKETING SERVICES 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 MARKETING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIO TINTO RESOURCE DEVELOPMENT LIMITED | Jun 02, 1997 | Jun 02, 1997 |
| RTZ RESOURCE DEVELOPMENT LIMITED | Jul 03, 1995 | Jul 03, 1995 |
What are the latest accounts for RIO TINTO MARKETING SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for RIO TINTO MARKETING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jun 17, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Jun 17, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Termination of appointment of Alan Kevin Chirgwin as a director on Sep 11, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 17, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 18 pages | AA | ||
Confirmation statement made on Jun 17, 2019 with no updates | 3 pages | CS01 | ||
Appointment of John Patrick Kiddle as a director on Apr 19, 2019 | 2 pages | AP01 | ||
Termination of appointment of Michael Philip Bossick as a director on Apr 19, 2019 | 1 pages | TM01 | ||
Termination of appointment of Robin Christian Bellhouse as a director on Nov 30, 2018 | 1 pages | TM01 | ||
Appointment of Mr Andrew William Hodges as a director on Nov 30, 2018 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||
Appointment of Mr Robin Christian Bellhouse as a director on Aug 15, 2018 | 2 pages | AP01 | ||
Appointment of Michael Philip Bossick as a director on Aug 15, 2018 | 2 pages | AP01 | ||
Confirmation statement made on Jun 17, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Eva Model as a director on Jun 02, 2018 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2016 | 17 pages | AA | ||
Confirmation statement made on Jun 17, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Simon Clayton Farry as a director on Jun 12, 2017 | 1 pages | TM01 | ||
Appointment of Mr Alan Kevin Chirgwin as a director on Jun 12, 2017 | 2 pages | AP01 | ||
Termination of appointment of Helen Christine Day as a secretary on May 05, 2017 | 1 pages | TM02 | ||
Appointment of Rio Tinto Secretariat Limited as a secretary on May 05, 2017 | 2 pages | AP04 | ||
Who are the officers of RIO TINTO MARKETING SERVICES 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 | ||||||||||
| HODGES, Andrew William | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Chartered Secretary | 77527910004 | ||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Accountant | 257764520001 | ||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 166782470001 | |||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193547310001 | |||||||||||
| GALE, Barry George | Secretary | 19 Ridley Road CR6 9LR Warlingham Surrey | British | 7622650002 | ||||||||||
| MEAD, Julie Elizabeth | Secretary | 79 Ploughmans Way Rainham ME8 8LT Gillingham Kent | British | 627020001 | ||||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | British | Chartered Secretary | 102076120002 | |||||||||
| ADAMS, Robert | Director | 26 Marlborough Place St Johns Wood NW8 0PD London | British | Planning & Dev Director | 6528150003 | |||||||||
| BARCLAY, Tracey Jane | Director | Tudor House 45 Carpenters Wood Drive WD3 5RN Chorleywood Hertfordshire | British | Chartered Secretary | 60034180001 | |||||||||
| BELLHOUSE, Robin Christian | Director | St James's Square SW1Y 4AD London 6 | England | British | Chartered Secretary | 91917440002 | ||||||||
| BOSSICK, Michael Philip | Director | St James's Square SW1Y 4AD London 6 | United Kingdom | British | Chartered Accountant | 178657830002 | ||||||||
| CHIRGWIN, Alan Kevin | Director | St James's Square SW1Y 4AD London 6 | Singapore | Australian | Vp Sales & Marketing - Copper & Diamonds | 230153720001 | ||||||||
| DEMPSEY, Ernest Davis | Director | Flat 1 98 Park Street W1K 6NZ London | United States Citizen | Company Director | 96777970002 | |||||||||
| DOVE, Nicholas Charles | Director | Mill Barns Barkston Road Marston NG32 2HN Grantham Lincolnshire | United Kingdom | British | Accountant | 107550720001 | ||||||||
| DOWDING, Roger Peter | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 18603700005 | ||||||||
| FARRY, Simon Clayton | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Singapore | New Zealand | Company Director | 185481360001 | ||||||||
| FARRY, Simon Clayton | Director | 53 Cleveland Gardens Barnes SW13 0AE London | New Zealand | Director | 114913680001 | |||||||||
| FREEMAN, Michael Millice | Director | 20 Seymour Road Wimbledon Common SW19 5JS London | British | Chartered Accountant | 5332710001 | |||||||||
| GALE, Barry George | Director | 19 Ridley Road CR6 9LR Warlingham Surrey | United Kingdom | British | Chartered Secretary | 7622650002 | ||||||||
| GARDENER, John Roger | Director | 3 Durlston Road KT2 SRR Kingston Surrey | British | Metal Sales Manager | 47195700002 | |||||||||
| HAMILTON, Archibald Gordon | Director | Trelawney Weydown Road GU27 1DR Haslemere Surrey | British | Managing Director | 79738200001 | |||||||||
| KINNELL, Craig James | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Senior Vice President Sales & Marketing Rtit | 108386580002 | ||||||||
| KINNELL, Craig James | Director | 57j Randolph Avenue Maida Vale W9 1BQ London | United Kingdom | British | Commericial Director | 108386580001 | ||||||||
| LAWLESS, Anette Vendelbo | Director | 64 Vallance Road Muswell Hill N22 7UB London | Danish | Chartered Secretary | 9273320002 | |||||||||
| LEDBURY, Christopher Alan | Director | 61 St Pauls Road Islington N1 2LT London | British | Accountant | 52213960001 | |||||||||
| LLOYD-DAVIS, Glynne Christian | Director | Rentain Farmhouse Rattington Street Chartham CT4 7JQ Canterbury Kent | British | Company Secretary | 74476260002 | |||||||||
| MALANEY, William Clarke | Director | 53 Dora Road SW19 7EZ London | British | General Manager | 68063390001 | |||||||||
| MATHEWS, Benedict John Spurway | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Company Secretary | 124014580006 | ||||||||
| MODEL, Eva | Director | St James's Square SW1Y 4AD London 6 United Kingdom | England | British, | Vp Marketing Global Molybdenum, Rhenium & Nickel, | 62918510002 | ||||||||
| MODEL, Eva | Director | 14 Epsom Close GU15 4LT Camberley Surrey | England | British, | Manager | 62918510002 | ||||||||
| PAYNE, Richard William | Director | South Munstead Lane Godalming GU8 4AG Surrey Oakbank House United Kingdom | British | Head Of Sales And Marketing | 132998700001 | |||||||||
| SHAW, Roger Charles | Director | 46 Cholmeley Lodge Cholmeley Park N6 5EN London | British | Chartered Accountant | 7125690003 | |||||||||
| SQUIRE, James Bernard Paul | Director | Rushton Manor Rushton NN14 1RH Kettering Northamptonshire | British | Executive | 33926420001 | |||||||||
| TRAVIS, Michael Spencer | Director | 4 Elm Lodge River Gardens 75 Stevenage Road SW6 6NZ London | United Kingdom | British | Director | 13102470001 |
Who are the persons with significant control of RIO TINTO MARKETING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto London Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
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