RIO TINTO URANIUM SERVICES LIMITED

Company Number 05548486

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Status Dissolved
Incorporated August 30, 2005
Entity Type Ltd
Top-Level Financial Health Verified bottom-line metrics extracted from registry filings
Registered Office

6 St James's Square
London
SW1Y 4AD

Nature of Business (SIC)
70100
Previous Names
RIO TINTO URANIUM LIMITED
Ceased on Oct 3, 2011
Financial Calendar & Filing Registry
Filing Classification Full
Dec 31, 2015
Next Accounts Due Accounts Up to Date
N/A
Confirmation Statement Active & Verified
N/A
Registry Status Live Synced
Corporate Intelligence Summary

RIO TINTO URANIUM SERVICES LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05548486, this organization has been active since August 2005. Primarily in the 70100 sector, the business maintains its official headquarters at 6 St James's Square. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.

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Filing History & Activity

Recent Documents
Gazette
Nov 14, 2017
PDF ↗
Gazette
Aug 29, 2017
PDF ↗
Dissolution
Aug 18, 2017
PDF ↗
Confirmation Statement
Jun 23, 2017
PDF ↗
Officers
May 12, 2017
PDF ↗
Officers
May 12, 2017
PDF ↗
Officers
May 12, 2017
PDF ↗
Officers
May 12, 2017
PDF ↗
Accounts
Oct 7, 2016
PDF ↗
Annual Return
Jun 22, 2016
PDF ↗
Auditors
Dec 1, 2015
PDF ↗
Accounts
Oct 8, 2015
PDF ↗
Accounts
Oct 3, 2015
PDF ↗
Annual Return
Sep 18, 2015
PDF ↗
Address
May 28, 2015
PDF ↗
Officers
Apr 24, 2015
PDF ↗
Officers
Apr 24, 2015
PDF ↗
Officers
Feb 4, 2015
PDF ↗
Officers
Feb 4, 2015
PDF ↗
Officers
Feb 4, 2015
PDF ↗
Officers
Dec 17, 2014
PDF ↗
Officers
Dec 17, 2014
PDF ↗
Annual Return
Sep 2, 2014
PDF ↗
Accounts
May 28, 2014
PDF ↗
Annual Return
Sep 13, 2013
PDF ↗

Ownership & Significant Control

Significant Controllers
Rio Tinto International Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Corporate Entity Person With Significant Control

Board & Leadership

Board Retention
23% over 21 years
Directory of Officers
corporate secretary
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
corporate nominee secretary
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
Resigned
Resigned
director
Resigned
Resigned
Resigned
Resigned
corporate nominee director
Resigned

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