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Rio Tinto Escondida Limited

Rio Tinto Escondida Limited is an active company incorporated on 25 February 1988 with the registered office located in . Rio Tinto Escondida Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
FC035125
Overseas company
Age
37 years
Incorporated 25 February 1988
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 28 February 2020
Contact
Address
22 Canon's Court
Victoria Street
Hamilton
Hm12
Bermuda
Same address since incorporation
Telephone
02077812000
Email
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
-
Director • Chartered Accountant • Australian • Lives in UK • Born in Nov 1977
Director • Finance Director • Canadian • Lives in UK • Born in Oct 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Rio Tinto Western Holdings Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Borax Europe Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Lawson Mardon Smith Brothers Ltd
Rio Tinto Secretariat Limited is a mutual person.
Active
Thos W Ward Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Tbac Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Rio Tinto Metals Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Rio Tinto Overseas Holdings Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Rio Tinto Minerals Development Limited
Rio Tinto Secretariat Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£501.96M
Decreased by £114.03M (-19%)
Employees
Unreported
Same as previous period
Total Assets
£752.98M
Decreased by £296.25M (-28%)
Total Liabilities
-£20.18M
Increased by £2.28M (+13%)
Net Assets
£732.8M
Decreased by £298.53M (-29%)
Debt Ratio (%)
3%
Increased by 0.97% (+57%)
Latest Activity
Steven Patrick Allen Resigned
1 Year 11 Months Ago on 1 Oct 2023
Full Accounts Submitted
4 Years Ago on 13 Jan 2021
Full Accounts Submitted
5 Years Ago on 19 Dec 2019
Full Accounts Submitted
6 Years Ago on 4 Jan 2019
Ulf Quellmann Resigned
7 Years Ago on 30 Jul 2018
Elias Scafidas Appointed
7 Years Ago on 30 Jul 2018
UK Establishment Registered
7 Years Ago on 16 Mar 2018
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Documents
Termination of appointment of Steven Patrick Allen as a director on 1 October 2023
Submitted on 9 Feb 2024
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
Full accounts made up to 31 December 2017
Submitted on 4 Jan 2019
Appointment of Elias Scafidas as a director on 30 July 2018
Submitted on 2 Nov 2018
Termination of appointment of Ulf Quellmann as a director on 30 July 2018
Submitted on 2 Nov 2018
Registration of a UK establishment of an overseas company
Submitted on 16 Mar 2018
Appointment at registration for BR020219 - person authorised to represent, Quellmann Ulf 6 st James's Square London United Kingdomsw1Y 4Ad
Submitted on 16 Mar 2018
Appointment at registration for BR020219 - person authorised to represent, Pescatore Pina 6 st James's Square London United Kingdomsw1Y 4Ad
Submitted on 16 Mar 2018
Appointment at registration for BR020219 - person authorised to represent, Allen Steven Patrick 6 st James's Square London United Kingdomsw1Y 4Ad
Submitted on 16 Mar 2018
Repayment History
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