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- BORAX EUROPE LIMITED
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 3 months old)
WEBSITE
www.borax.com
CONFIRMATION STATEMENT MADE UP TO
05/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
14/08/1989
08/11/1995
BORAX CONSOLIDATED LIMITED
View all previous names
Previous Names
14/08/1989 08/11/1995 BORAX CONSOLIDATED LIMITED
31/12/1978 14/08/1989 BORAX HOLDINGS LIMITED
05/05/1892 31/12/1978 HARDMAN AND HOLDEN,LIMITED
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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Purchase the company report or an
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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 |
---|---|
Date: 09/11/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/07/2012 - Present (12years) Born in Jan 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 10 Past: 0 |
View Report |
05/05/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 48 Past: 15 |
View Report |
21/02/2022 - Present (2 years and 5 months) Born in Oct 1972 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 8 |
View Report |
21/02/2022 - Present (2 years and 5 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
21/02/2022 - Present (2 years and 5 months) Born in Jul 1984 (age: 40) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 09/11/2023 | Event: New Accounts filed |
Date: 11/03/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 17/12/2022 | Event: New Confirmation Statement filed |
Date: 07/03/2022 | Event: New Board Member Kayam Slutsky (929314476) Appointed |
Date: 04/03/2022 | Event: New Board Member Javier Jusue De Olives (929312172) Appointed |
Date: 04/03/2022 | Event: David Pascal Petitjean (925385146) has left the board |
Date: 04/03/2022 | Event: New Board Member John Patrick Kiddle (925776452) Appointed |
Date: 04/03/2022 | Event: New Board Member Rafael De Britto Pereira Azevedo (928419661) Appointed |
Date: 12/10/2021 | Event: New Accounts filed |
Date: 04/10/2021 | Event: Maree Elizabeth Robertson (926270370) has left the board |
Date: 17/04/2021 | Event: New Confirmation Statement filed |
Date: 10/10/2020 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 26/09/2019 | Event: Gary Anthony O'Brien (914799384) has left the board |
Date: 26/09/2019 | Event: New Board Member Maree Elizabeth Robertson (926270370) Appointed |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Board Member Gary Anthony O'Brien (914799384) Appointed |
Date: 04/01/2019 | Event: New Board Member David Pascal Petitjean (925385146) Appointed |
Date: 04/01/2019 | Event: Simon Gregson Cook (917079742) has left the board |
Date: 04/01/2019 | Event: Miguel Galindo (916959552) has left the board |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 29/09/2017 | Event: New Accounts filed |
Date: 31/05/2017 | Event: RIO TINTO SECRETARIAT LIMITED (923126479) has left the board |
Date: 31/05/2017 | Event: New Company Secretary RIO TINTO SECRETARIAT LIMITED (923114657) Appointed |
Date: 16/05/2017 | Event: Helen Christine Day (919354714) has left the board |
Date: 16/05/2017 | Event: New Company Secretary RIO TINTO SECRETARIAT LIMITED (923126479) Appointed |
Date: 10/03/2017 | Event: New Confirmation Statement filed |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 11/03/2016 | Event: New Confirmation Statement filed |
Date: 09/03/2016 | Event: New Accounts filed |
Date: 10/06/2015 | Event: Change in Reg. Office |
Date: 18/03/2015 | Event: New Confirmation Statement filed |
Date: 17/03/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: Gemma Jane Constance Aldridge (916675741) has left the board |
Date: 19/12/2014 | Event: New Company Secretary Helen Christine Day (919354714) Appointed |
Date: 01/04/2014 | Event: New Confirmation Statement filed |
Date: 15/06/2013 | Event: New Accounts filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
Date: 29/03/2013 | Event: Change in Reg. Office |
Date: 13/03/2013 | Event: New Confirmation Statement filed |
Date: 01/10/2012 | Event: Matthew John Whyte has left the board |
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