RIO TINTO CHARTERS LIMITED

dissolved Company number 05401094

Private Limited by Shares · Incorporated on 22nd Mar 2005 · Closed on 26th Jan 2016

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SIC code: 50200
Registered office: London, SW1Y 4AD
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

RIO TINTO CHARTERS LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Mar 2005 and is currently showing its status as 'Dissolved'. The company's stated activity is Sea and coastal freight water transport.

3 Directors View directors

72 Companies at address View all 73 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

50200 — Sea and coastal freight water transport

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Mark Andrewes	Director	24th Jul 2013	This company	British	—
Helen Day	Secretary	12th Dec 2014	This company	Not recorded	—
Callum Flett	Director	31st May 2014	This company	British	—

Other companies at this address

View all 71

Company	Number	Incorporated	Status
RIO TINTO BAUXITE ATLANTIC LIMITED	17245532	27th May 2026	active
NUTON HOLDINGS LIMITED	16013671	11th Oct 2024	active
RIO TINTO BM SUBSIDIARY LIMITED	16003844	8th Oct 2024	active
RIO TINTO BM LIMITED	16001765	7th Oct 2024	active
RIO TINTO MINERALS INVESTMENTS AFRICA LIMITED	15909409	21st Aug 2024	dissolved

Showing the latest 5 of 71 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 22nd Mar 2005
Company type: Private Limited by Shares
SIC code: 50200
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

22nd Mar 2005 Company incorporated
22nd Mar 2005 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
22nd Mar 2005 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
22nd Mar 2005 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
22nd Mar 2005 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
22nd Mar 2005 Anette Lawless appointed as Director
22nd Mar 2005 Roger Dowding appointed as Secretary
1st Apr 2005 Lindsay Dove appointed as Director
1st Apr 2005 Ian Ratnage appointed as Director
1st Apr 2005 Alastair Fischbacher appointed as Director
23rd May 2005 Guy Elliott appointed as Director
1st Aug 2005 Lindsay Dove resigned as Director
31st Jul 2007 Anette Lawless resigned as Director
1st Aug 2007 Benedict Mathews appointed as Director
31st Dec 2007 Guy Elliott resigned as Director
1st Jan 2008 Keith Johnson appointed as Director
25th Apr 2008 Ian Ratnage resigned as Director
25th Apr 2008 Ulf Quellmann appointed as Director
31st Jul 2009 Keith Johnson resigned as Director
4th Jan 2010 Guy Elliott appointed as Director
31st Mar 2010 Roger Dowding resigned as Secretary
1st Apr 2010 Gemma Aldridge appointed as Secretary
2nd Jul 2012 Janine Juggins appointed as Director
5th Apr 2013 Janine Juggins resigned as Director
8th Apr 2013 Guy Elliott resigned as Director
3rd May 2013 Benedict Mathews resigned as Director
20th May 2013 Michael Bossick appointed as Director
10th Jun 2013 Daniel Larsen appointed as Director
24th Jul 2013 Mark Andrewes appointed as Director
24th Jul 2013 Michael Bossick resigned as Director
24th Jul 2013 Eleanor Evans appointed as Director
31st Mar 2014 Daniel Larsen resigned as Director
31st May 2014 Callum Flett appointed as Director
31st May 2014 Eleanor Evans resigned as Director
31st May 2014 Alastair Fischbacher resigned as Director
31st May 2014 Ulf Quellmann resigned as Director
31st May 2014 Delwin Witthoft appointed as Director
12th Dec 2014 Helen Day appointed as Secretary
12th Dec 2014 Gemma Aldridge resigned as Secretary
17th Apr 2015 Delwin Witthoft resigned as Director

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