Introduction
Watch Company
R
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 Rotterdam. RIO TINTO EASTERN INVESTMENTS B.V. was registered 29 years ago.
Status
active
Active since 29 years ago
Company No
FC035053
OVERSEA-COMPANY Company
Age
29 Years
Incorporated 13 February 1997
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 December 2025 (4 months ago)
Type: Full Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
Welplaatweg 104 3197 Ks Botlek Rotterdam Rotterdam, ,
No significant events found
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
AVERY, Richard Alan
ActiveSt James's Square, LondonSW1Y 4AD
Born June 1975
Director
Appointed 08 Feb 2018
AVERY, Richard Alan
St James's Square, LondonSW1Y 4AD
Born June 1975
Director
08 Feb 2018
Active
KIDDLE, John Patrick
ActiveSt James's Square, LondonSW1Y 4AD
Born October 1972
Director
Appointed 19 Apr 2019
KIDDLE, John Patrick
St James's Square, LondonSW1Y 4AD
Born October 1972
Director
19 Apr 2019
Active
BOSSICK, Michael Philip
ResignedSt James's Square, LondonSW1Y 4AD
Born December 1960
Director
Appointed 08 Feb 2018
Resigned 19 Apr 2019
BOSSICK, Michael Philip
St James's Square, LondonSW1Y 4AD
Born December 1960
Director
08 Feb 2018
Resigned 19 Apr 2019
Resigned
HEDLEY, Paul Ian, Mr.
ResignedSt James's Square, LondonSW1Y 4AD
Born October 1969
Director
Appointed 08 Feb 2018
Resigned 07 Jun 2019
HEDLEY, Paul Ian, Mr.
St James's Square, LondonSW1Y 4AD
Born October 1969
Director
08 Feb 2018
Resigned 07 Jun 2019
Resigned
MARTINS ALEXANDRE, Abel
ResignedSt James's Square, LondonSW1Y 4AD
Born October 1971
Director
Appointed 07 Jun 2019
Resigned 17 Mar 2021
MARTINS ALEXANDRE, Abel
St James's Square, LondonSW1Y 4AD
Born October 1971
Director
07 Jun 2019
Resigned 17 Mar 2021
Resigned
Filing History
22
Description
Type
Date Filed
Document
Change Company Details Overseas Company With Change Details
7 December 2021
OSCH02OSCH02
Change Company Details Overseas Company With Change Details
OSCH02OSCH02
7 December 2021
No document
Change Company Details Overseas Company
7 December 2021
OSCH02OSCH02
Change Company Details Overseas Company
OSCH02OSCH02
7 December 2021
No document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
12 May 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
15 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
15 August 2019
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2019
Appointment At Registration Of Person Authorised To Represent
8 February 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 February 2018
No document
Appointment At Registration Of Person Authorised To Represent
8 February 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 February 2018
No document
Appointment At Registration Of Person Authorised To Accept Service
8 February 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Accept Service
OS-PAROS-PAR
8 February 2018
No document
Appointment At Registration Of Person Authorised To Represent
8 February 2018
OS-PAROS-PAR
Appointment At Registration Of Person Authorised To Represent
OS-PAROS-PAR
8 February 2018
No document