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Rio Tinto Eastern Investments B.V

Rio Tinto Eastern Investments B.V is an active company incorporated on 13 February 1997 with the registered office located in . Rio Tinto Eastern Investments B.V was registered 28 years ago.
Status
Active
Active since incorporation
Company No
FC035053
Overseas company
Age
28 years
Incorporated 13 February 1997
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2023
Contact
Address
Welplaatweg 104 3197 Ks
Botlek Rotterdam
Rotterdam
3197ks
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in Oct 1972
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Thos W Ward Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Metals Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Overseas Holdings Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Australian Holdings Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Pension Fund Trustees Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Nominees Limited
Richard Alan Avery is a mutual person.
Active
Rio Tinto Bahia Holdings Limited
Richard Alan Avery is a mutual person.
Active
RTLDS UK Limited
Richard Alan Avery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£10.59B
Increased by £1.14B (+12%)
Total Liabilities
-£4M
Increased by £4M (%)
Net Assets
£10.58B
Increased by £1.14B (+12%)
Debt Ratio (%)
0%
Increased by 0.04% (%)
Latest Activity
Full Accounts Submitted
1 Year 11 Months Ago on 11 Oct 2023
Full Accounts Submitted
3 Years Ago on 10 Dec 2021
Abel Martins Alexandre Resigned
4 Years Ago on 17 Mar 2021
Full Accounts Submitted
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Paul Ian Hedley Resigned
6 Years Ago on 7 Jun 2019
Abel Martins Alexandre Appointed
6 Years Ago on 7 Jun 2019
Michael Philip Bossick Resigned
6 Years Ago on 19 Apr 2019
Mr John Patrick Kiddle Appointed
6 Years Ago on 19 Apr 2019
Full Accounts Submitted
6 Years Ago on 12 Dec 2018
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Documents
Full accounts made up to 31 December 2022
Submitted on 11 Oct 2023
Full accounts made up to 31 December 2020
Submitted on 10 Dec 2021
Details changed for an overseas company - Change in Objects 31/12/99 Null
Submitted on 7 Dec 2021
Submitted on 7 Dec 2021
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
Submitted on 7 Dec 2021
Termination of appointment of Abel Martins Alexandre as a director on 17 March 2021
Submitted on 12 May 2021
Full accounts made up to 31 December 2019
Submitted on 13 Jan 2021
Full accounts made up to 31 December 2018
Submitted on 19 Dec 2019
Appointment of Abel Martins Alexandre as a director on 7 June 2019
Submitted on 15 Aug 2019
Termination of appointment for a UK establishment - Transaction OSTM03- BR020147 Person Authorised to Represent terminated 07/06/2019 paul ian hedley
Submitted on 15 Aug 2019
Repayment History
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