BORAX EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
BORAX EUROPE LIMITED
COMPANY NUMBER
00036374
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
05/05/1892
(132 years and 7 months old)
WEBSITE
www.borax.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/08/1989
08/11/1995
BORAX CONSOLIDATED LIMITED
View all previous names
LONDON
SW1Y 4AD
Telephone: 02077812000
TPS: No
6 St James's Square
London
SW1Y 4AD
SW1Y 4AD
Telephone: 77812000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RIO TINTO INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BORAX EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 20/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BORAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BORAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BORAX EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/07/2012 - Present (12 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
05/05/2017 - Present (7 years and 7 months) Born in N/A |
Active | Secretary |
Current: 52 Past: 15 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 23 Past: 8 |
View Report |
|
21/02/2022 - Present (2 years and 10 months) Born in Jul 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 20/10/2024 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 11/03/2023 | New Confirmation Statement filed |
| 17/12/2022 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 07/03/2022 | New Board Member Kayam Slutsky (929314476) Appointed |
| 04/03/2022 | New Board Member Javier Jusue De Olives (929312172) Appointed |
| 04/03/2022 | David Pascal Petitjean (925385146) has left the board |
| 04/03/2022 | New Board Member John Patrick Kiddle (925776452) Appointed |
| 04/03/2022 | New Board Member Rafael De Britto Pereira Azevedo (928419661) Appointed |
| 12/10/2021 | New Accounts filed |
| 04/10/2021 | Maree Elizabeth Robertson (926270370) has left the board |
| 17/04/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 16/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 26/09/2019 | Gary Anthony O'Brien (914799384) has left the board |
| 26/09/2019 | New Board Member Maree Elizabeth Robertson (926270370) Appointed |
| 13/03/2019 | New Confirmation Statement filed |
| 04/01/2019 | Simon Gregson Cook (917079742) has left the board |
| 04/01/2019 | New Board Member Gary Anthony O'Brien (914799384) Appointed |
| 04/01/2019 | New Board Member David Pascal Petitjean (925385146) Appointed |
| 04/01/2019 | Miguel Galindo (916959552) has left the board |
| 12/10/2018 | New Accounts filed |
| 17/03/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 31/05/2017 | RIO TINTO SECRETARIAT LIMITED (923126479) has left the board |
| 31/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
| 16/05/2017 | Helen Christine Day (919354714) has left the board |
| 16/05/2017 | New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126479) Appointed |
| 10/03/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Accounts filed |
| 11/03/2016 | New Confirmation Statement filed |
| 09/03/2016 | New Accounts filed |
| 10/06/2015 | Change in Reg. Office |
| 18/03/2015 | New Confirmation Statement filed |
| 17/03/2015 | New Accounts filed |
| 19/12/2014 | Gemma Jane Constance Aldridge (916675741) has left the board |
| 19/12/2014 | New Company Secretary Helen Christine Day (919354714) Appointed |
| 01/04/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 13/03/2013 | New Confirmation Statement filed |
| 01/10/2012 | Matthew John Whyte has left the board |
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