This company is commonly known as Borax Europe Limited. The company was founded 132 years ago and was given the registration number 00036374. The firm's registered office is in LONDON. You can find them at 6 St James's Square, , London, . This company's SIC code is 46180 - Agents specialized in the sale of other particular products.
| Name | : | BORAX EUROPE LIMITED |
|---|---|---|
| Company Number | : | 00036374 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 May 1892 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 6 St James's Square, London, United Kingdom, SW1Y 4AD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Corporate Secretary | 05 May 2017 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 21 February 2022 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 19 July 2012 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 21 February 2022 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 01 March 2022 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 21 February 2022 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 15 February 2012 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Secretary | 12 December 2014 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 02 November 2007 | Active |
| 16 Green Lane, Guildford, GU1 2LZ | Secretary | 29 September 1993 | Active |
| Squirrels Oak, Honeysuckle Lane Headley Down, Bordon, GU35 8EH | Secretary | 12 February 2001 | Active |
| Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX | Secretary | 29 June 2007 | Active |
| 55 Melbury Road, London, W14 8AD | Secretary | - | Active |
| 246 Fulham Road, London, SW10 9NA | Secretary | 16 February 1998 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Secretary | 22 July 2010 | Active |
| 25, Christchurch Road, East Sheen, London, SW14 7AB | Secretary | 17 June 1992 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 April 2004 | Active |
| 1 Lower Road, Fetcham, Leatherhead, KT22 9EL | Director | 14 February 1996 | Active |
| 6, St James's Square, London, United Kingdom, SW1Y 4AD | Director | 19 July 2012 | Active |
| 7 Rue De La Chaise, Paris 75007, France, FOREIGN | Director | - | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 October 2008 | Active |
| 16 Green Lane, Guildford, GU1 2LZ | Director | 14 February 1996 | Active |
| Hockering Grove Hockering Road, Woking, GU22 7HJ | Director | - | Active |
| C/ Ferradura, 4 C, Benicassim, Spain, 12560 | Director | 29 May 2012 | Active |
| Croft House, Malton Road, Slingsby, YO62 4AF | Director | 01 March 2007 | Active |
| 20 Copse Road, Haslemere, GU27 3QH | Director | 01 January 1999 | Active |
| Trelawney, Weydown Road, Haslemere, GU27 1DR | Director | 01 January 2002 | Active |
| 2 Eastbourne Terrace, London, W2 6LG | Director | 01 February 2006 | Active |
| East Wing, The Old Hall South Grove, London, N6 6BP | Director | - | Active |
| Flat 3, Benfleet Hall, Green Lane, Cobham, KT11 2NN | Director | 01 November 1999 | Active |
| Ridgewood, Pine View Close, Haslemere, GU27 1DU | Director | - | Active |
| 246 Fulham Road, London, SW10 9NA | Director | 01 January 1998 | Active |
| Flat 31 Prince Of Wales Mansions, London, SW11 4BQ | Director | - | Active |
| Briar Cottage, Bushley, Tewkesbury, GL20 6HS | Director | 30 November 1993 | Active |
| Goldbergweg 72, Frankfurt Am Main 70 6000, Germany, | Director | - | Active |
| Rio Tinto International Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 6, St James's Square, London, United Kingdom, SW1Y 4AD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-04 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-02 | Other | Legacy. | Download |
| 2023-03-20 | Accounts | Legacy. | Download |
| 2023-03-20 | Other | Legacy. | Download |
| 2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-11 | Officers | Change person director company with change date. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-03 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Termination director company with name termination date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2022-03-02 | Officers | Appoint person director company with name date. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-24 | Officers | Termination director company with name termination date. | Download |
| 2019-09-24 | Officers | Appoint person director company with name date. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
| 2019-01-02 | Officers | Appoint person director company with name date. | Download |
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