RIO TINTO MINING AND EXPLORATION LIMITED
- Company statusactive
- Company No01305702
- Age48 years 4 months Incorporated 30 March 1977
- Officers5
Address
6 St James's Square, London, SW1Y 4AD
RIO TINTO MINING AND EXPLORATION LIMITED is an active company incorporated on 30 March 1977 and based in London. The company was registered 48 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
72190 Other research and experimental development on natural sciences and engineering
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 23 Jun 2025
Accounts With Accounts Type Full
6 Months Ago on 07 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 01 Jul 2024
Legacy
1 Year Ago on 13 Jun 2024
Legacy
1 Year Ago on 05 Jun 2024
Capital Allotment Shares
1 Year Ago on 29 May 2024
Capital Allotment Shares
1 Year Ago on 22 May 2024
Gazette Filings Brought Up To Date
1 Year Ago on 09 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 08 Jan 2024
Gazette Notice Compulsory
1 Year Ago on 28 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Jun 2023
Accounts With Accounts Type Full
2 Years Ago on 20 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 05 Jan 2022
Capital Allotment Shares
3 Years Ago on 20 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2021
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
4 Years Ago on 09 Sep 2020
Confirmation Statement With Updates
5 Years Ago on 01 Jul 2020
Capital Allotment Shares
5 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 27 Jun 2019
Appoint Person Director Company With Name Date
6 Years Ago on 21 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 21 Dec 2018
Change Person Director Company With Change Date
6 Years Ago on 26 Nov 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| BESWICK, Jonathan Guy | director | Feb 1967 | 05 Nov 2013 |
| BRACKNER, Daniel Linton | director | Nov 1971 | 21 Dec 2018 |
| BRION, Arnaud Jean-François Christophe | director | Sep 1969 | 17 Sept 2012 |
| TAINTON, Kenneth Melbourne, Dr | director | May 1966 | 01 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto Metals Limited | 06 Apr 2016 |
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
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RIO TINTO SECRETARIAT LIMITED is a mutual person.
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