RTA HOLDCO 4 LIMITED

Address:
6 St James's Square, London, SW1Y 4AD, United Kingdom

RTA HOLDCO 4 LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06404791. The registration start date is October 19, 2007. The current status is Active.

Company Overview

Company Number 06404791
Company Name RTA HOLDCO 4 LIMITED
Registered Address 6 St James's Square
London
SW1Y 4AD
United Kingdom
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2007-10-19
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-12-12
Returns Last Update 2015-11-14
Confirmation Statement Due Date 2021-09-16
Confirmation Statement Last Update 2020-09-02
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

6 St James\'s Square, London, SW1Y 4AD, United Kingdom
Address 6 ST JAMES'S SQUARE
Post Town LONDON
Post Code SW1Y 4AD
Country UNITED KINGDOM

Companies with the same location

Entity Name Office Address
ALCAN CHEMICALS LIMITED 6 St James's Square, London, SW1Y 4AD, United Kingdom
IOC SALES LIMITED 6 St James's Square, London, SW1Y 4AD, United Kingdom
RIO TINTO OT MANAGEMENT LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO IRON ORE TRADING CHINA LIMITED 6 St James's Square, London, SW1Y 4AD
SIMFER JERSEY NOMINEE LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO TECHNOLOGICAL RESOURCES UK LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO SULAWESI HOLDINGS LIMITED 6 St James's Square, London, SW1Y 4AD
RTA HOLDCO 8 LIMITED 6 St James's Square, London, SW1Y 4AD
RIO TINTO PENSION 2009 TRUSTEES LIMITED 6 St James's Square, London, SW1Y 4AD
RTA HOLDCO 7 LIMITED 6 St James's Square, London, SW1Y 4AD

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
RIO TINTO SECRETARIAT LIMITED Secretary (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
5 May 2017		 /
AVERY, Richard Alan Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD June 1975 /
17 April 2015		 British /
United Kingdom		 Chartered Accountant
BOSSICK, Michael Philip Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD December 1960 /
5 May 2017		 British /
United Kingdom		 Chartered Accountant
SLADE, Jonathan Thomas Charles Director (Active) 6 St James's Square, London, United Kingdom, SW1Y 4AD November 1965 /
5 March 2014		 British /
United Kingdom		 Chartered Accountant And Treasurer
ALDRIDGE, Gemma Jane Constance Secretary (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG /
19 July 2010		 /
DAY, Helen Christine Secretary (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD /
12 December 2014		 /
DOWDING, Roger Peter Secretary (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG /
29 November 2007		 /
ANDREWES, Mark Damien Director (Resigned) 6 St James's Square, London, United Kingdom, SW1Y 4AD November 1964 /
24 July 2013		 British /
England		 Tax Manager
ANTHONY-WILKINSON, Katherine Frances Director (Resigned) Cranbrook, 45 Long Ashton Road, Long Ashton, Bristol, BS41 9HW June 1965 /
19 October 2007		 British /
 Solicitor
BOSSICK, Michael Philip Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG December 1960 /
20 May 2013		 British /
United Kingdom		 Chartered Accountant
EVANS, Eleanor Bronwen Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG June 1966 /
1 July 2013		 British /
United Kingdom		 Company Secretary
JUGGINS, Janine Claire Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG September 1963 /
2 July 2012		 British /
United Kingdom		 Chartered Accountant
KILBRIDE, Timothy Lawrence Director (Resigned) The Old Vicarage, Upper Stanton Stanton Drew, Bristol, BS39 4EG June 1961 /
19 October 2007		 British /
United Kingdom		 Chartered Accountant
LARSEN, Daniel Shane Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG December 1958 /
29 November 2007		 American /
United Kingdom		 Controller
LENON, Christopher Director (Resigned) 73 Cheyne Court, Chelsea, London, SW3 5TT June 1954 /
29 November 2007		 British /
 Global Head Of Taxation
MATHEWS, Benedict John Spurway Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG February 1967 /
29 November 2007		 British /
United Kingdom		 Company Secretary
MILLINGTON, Roy Director (Resigned) 483 Strathcona Avenue, Westmount, Quebec, Canada, H3Y 2X2 October 1959 /
19 October 2007		 Canadian /
 Corporate Secretary
QUELLMANN, Ulf Director (Resigned) 2 Eastbourne Terrace, London, United Kingdom, W2 6LG April 1965 /
25 April 2008		 German /
England		 Global Head Of Treasury
RATNAGE, Ian Clay Director (Resigned) Frieslawn House, Hodsoll Street, Wrotham, Kent, TN15 7LH May 1949 /
29 November 2007		 British /
 Group Treasurer
WITTHOFT, Delwin Gunther Director (Resigned) 2 Eastbourne Terrace, London, W2 6LG January 1973 /
5 March 2014		 British /
United Kingdom		 Chartered Accountant
INSTANT COMPANIES LIMITED Nominee Director (Resigned) 1 Mitchell Lane, Bristol, Avon, BS1 6BU /
19 October 2007		 /

Competitor

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Post Town LONDON
Post Code SW1Y 4AD
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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