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PALABORA EUROPE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Palabora Europe Limited. The company was founded 79 years ago and was given the registration number 00391060. The firm's registered office is in FARNHAM. You can find them at Sequel House, The Hart, Farnham, Surrey. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:PALABORA EUROPE LIMITED
Company Number:00391060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1944
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Office Address & Contact

Registered Address:Sequel House, The Hart, Farnham, Surrey, GU9 7HW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37 Hougang Avenue 7, #12 - 06 Evergreen Park, Singapore, Singapore, 538803

Director05 February 2024Active
Sequel House, The Hart, Farnham, England, GU9 7HW

Director01 July 2013Active
Sequel House, The Hart, Farnham, GU9 7HW

Director25 July 2022Active
2 Eastbourne Terrace, London, W2 6LG

Secretary15 February 2012Active
Flat 9a Hyde Park Mansions, Cabbell Street, London, NW1 5AZ

Secretary31 December 2006Active
11 Oakwood Road, Windlesham, GU20 6JD

Secretary01 October 1993Active
6 Beaurepaire Close, Bramley, Tadley, RG26 5DT

Secretary16 November 1998Active
2 Eastbourne Terrace, London, W2 6LG

Secretary02 November 2007Active
10 Ryfold Road, London, SW19 8BZ

Secretary25 September 1997Active
46 Lightwater Meadow, Lightwater, GU18 5XJ

Secretary22 September 1995Active
The Cottage, Lime Tree Road, Goring, RG8 9EY

Secretary-Active
Flat 5 Westpoint, 3 Grenade Street, London, E14 8HX

Secretary09 March 2007Active
44 Buckleigh Road, Streatham, SW16 5RZ

Secretary01 June 2001Active
Sequel House, The Hart, Farnham, England, GU9 7HW

Secretary05 July 2013Active
2 Eastbourne Terrace, London, W2 6LG

Secretary22 July 2010Active
78 Boundary Road, Illovo, 2196 Johannesburg, Republic Of South Africa,

Director06 March 1995Active
5202 Hadaway Road, Kennesaw, Usa, FOREIGN

Director28 January 2002Active
Ferme Le Rouquet, Lieu Dit Larroque, St Leon, France,

Director14 January 2005Active
6 Beaurepaire Close, Bramley, Tadley, RG26 5DT

Director30 October 2000Active
2 Eastbourne Terrace, London, W2 6LG

Director01 June 2006Active
10 Ryfold Road, London, SW19 8BZ

Director14 December 1998Active
21 Alwyn Street, Phalaborwa, South Africa,

Director11 December 2002Active
Lake View, Valewood Road, Haslemere, GU27 3DW

Director22 October 1999Active
4 Speg Street, Phalaborwa, South Africa,

Director23 February 2001Active
Maple Cottage, Beaver Lane, Yateley, GU46 6XJ

Director01 January 1993Active
Sequel House, The Hart, Farnham, GU9 7HW

Director01 January 2015Active
Raasblaar, No 1, Palaborwa, Limpopo, South Africa,

Director15 September 2008Active
Raasblaar No 1, Palaborwa, South Africa, 1390

Director15 September 2008Active
125 Tulbagh Street, Phalaborwa 1390, South Africa, FOREIGN

Director-Active
125 Tulbach Street, Phalaborwa, South Africa,

Director07 March 1997Active
2 Eastbourne Terrace, London, W2 6LG

Director08 June 2012Active
5 Connop Way, Frimley, GU16 8RX

Director14 November 2003Active
Whistlers Green, Foxburrow Hill Bramley, Guildford, GU5 0BU

Director-Active
103 Badshot Park, Badshot Lea, Farnham, GU9 9NF

Director01 October 1996Active
14 Appelblaar Street, Phalaborwa, South Africa,

Director26 August 2004Active

People with Significant Control

Palabora Copper Ltd
Notified on:06 April 2016
Status:Active
Country of residence:South Africa
Address:PO BOX 65, Phalaborwa, Phalaborwa, South Africa,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

Download
2024-02-07Officers

Appoint person director company with name date.

Download
2023-08-15Accounts

Accounts with accounts type full.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-08-02Officers

Termination secretary company with name termination date.

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2022-07-29Officers

Appoint person director company with name date.

Download
2022-06-10Accounts

Accounts with accounts type full.

Download
2022-03-24Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2021-04-12Confirmation statement

Confirmation statement with no updates.

Download
2020-08-14Accounts

Accounts with accounts type full.

Download
2020-03-24Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type full.

Download
2019-03-26Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type full.

Download
2018-03-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-01Accounts

Accounts with accounts type full.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type full.

Download
2016-03-29Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Officers

Termination director company with name termination date.

Download
2015-05-08Accounts

Accounts with accounts type full.

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2015-03-24Annual return

Annual return company with made up date full list shareholders.

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2015-01-28Officers

Appoint person director company with name date.

Download
2015-01-07Officers

Termination director company with name termination date.

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