BORAX EUROPE LIMITED
Overview
| Company Name | BORAX EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00036374 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BORAX EUROPE LIMITED?
- Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is BORAX EUROPE LIMITED located?
| Registered Office Address | 6 St James's Square SW1Y 4AD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BORAX EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BORAX CONSOLIDATED LIMITED | Aug 14, 1989 | Aug 14, 1989 |
| BORAX HOLDINGS LIMITED | Dec 31, 1978 | Dec 31, 1978 |
| HARDMAN AND HOLDEN,LIMITED | May 05, 1892 | May 05, 1892 |
What are the latest accounts for BORAX EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BORAX EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 05, 2025 |
| Overdue | No |
What are the latest filings for BORAX EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 22 pages | AA | ||
legacy | 359 pages | PARENT_ACC | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 05, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 26 pages | AA | ||
legacy | 2 pages | AGREEMENT2 | ||
legacy | 349 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Mar 05, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 28 pages | AA | ||
Director's details changed for Javier Jusue De Olives on Jul 11, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 05, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Kayam Slutsky as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Pascal Petitjean as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Appointment of Rafael De Britto Pereira Azevedo as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Appointment of John Patrick Kiddle as a director on Feb 21, 2022 | 2 pages | AP01 | ||
Appointment of Javier Jusue De Olives as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Termination of appointment of Maree Elizabeth Robertson as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Mar 05, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||
Who are the officers of BORAX EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom |
| 231146570001 | ||||||||||
| AZEVEDO, Rafael De Britto Pereira | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | Brazilian | Sales And Marketing | 284196610002 | ||||||||
| COX, Matthew | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Chartered Accountant | 170797410002 | ||||||||
| KIDDLE, John Patrick | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Accountant | 257764520001 | ||||||||
| OLIVES, Javier Jusue De | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | Spanish | Sales Manager | 293121720002 | ||||||||
| SLUTSKY, Kayam | Director | St James's Square SW1Y 4AD London 6 United Kingdom | Canada | Canadian | Finance | 293144760001 | ||||||||
| ALDRIDGE, Gemma Jane Constance | Secretary | 2 Eastbourne Terrace London W2 6LG | 166757410001 | |||||||||||
| DAY, Helen Christine | Secretary | St James's Square SW1Y 4AD London 6 United Kingdom | 193547140001 | |||||||||||
| DOWDING, Roger Peter | Secretary | 2 Eastbourne Terrace London W2 6LG | British | Chartered Accountant | 18603700002 | |||||||||
| DOWDING, Roger Peter | Secretary | 16 Green Lane GU1 2LZ Guildford Surrey | British | 18603700001 | ||||||||||
| HAMMERSLEY, Benjamin David | Secretary | Squirrels Oak Honeysuckle Lane Headley Down GU35 8EH Bordon Hampshire | British | Financial Controller | 74412860002 | |||||||||
| JACKSON, Laura Ann Maria | Secretary | Flat 5 Westpoint 3 Grenade Street E14 8HX London | British | Chartered Secretary | 119699860001 | |||||||||
| KWASIZUA, Thomas Joseph | Secretary | 55 Melbury Road W14 8AD London | British | 25614670001 | ||||||||||
| LEONE, Paul | Secretary | 246 Fulham Road SW10 9NA London | British | Director | 57328800001 | |||||||||
| WHYTE, Matthew John | Secretary | 2 Eastbourne Terrace London W2 6LG | 152908070001 | |||||||||||
| WILLIAMSON, Donald Gordon | Secretary | Christchurch Road East Sheen SW14 7AB London 25 | British | 28891320001 | ||||||||||
| CARR, Malcolm William David | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Managing Director | 97282180003 | ||||||||
| CARRABBA, Joseph Anthony | Director | 1 Lower Road Fetcham KT22 9EL Leatherhead Surrey | American | Operations Director | 47041840001 | |||||||||
| COOK, Simon Gregson, Dr. | Director | St James's Square SW1Y 4AD London 6 United Kingdom | United Kingdom | British | Director | 271795430001 | ||||||||
| DE BONNERIVE, Jacques Pepin Fontaine | Director | 7 Rue De La Chaise FOREIGN Paris 75007 France | French | President Of Lbm French Company | 25753270001 | |||||||||
| DOWDING, Roger Peter | Director | 2 Eastbourne Terrace London W2 6LG | United Kingdom | British | Chartered Accountant | 18603700005 | ||||||||
| DOWDING, Roger Peter | Director | 16 Green Lane GU1 2LZ Guildford Surrey | British | Chartered Accountant | 18603700001 | |||||||||
| EDBROOKE, Peter Anthony | Director | Hockering Grove Hockering Road GU22 7HJ Woking Surrey | United Kingdom | British | Director | 4545410001 | ||||||||
| GALINDO, Miguel | Director | 4 C 12560 Benicassim C/ Ferradura Spain | Spain | Spanish | Sales Director Borates Emeai | 169595520001 | ||||||||
| GRAHAM, Robert Walter | Director | Croft House Malton Road YO62 4AF Slingsby North Yorkshire | British | Director | 119880730001 | |||||||||
| GRAHAM, Robert Walter | Director | 20 Copse Road GU27 3QH Haslemere Surrey | British | Commercial Director | 61993430001 | |||||||||
| HAMILTON, Archibald Gordon | Director | Trelawney Weydown Road GU27 1DR Haslemere Surrey | British | Director | 79738200001 | |||||||||
| HOSCHER, Manfred, Dr | Director | 2 Eastbourne Terrace London W2 6LG | France | Austrian | 113239340001 | |||||||||
| HUNT, Lester Roland | Director | East Wing The Old Hall South Grove N6 6BP London | British | Director | 5940380001 | |||||||||
| LADARIA GALLARDO, Juan Carlos | Director | Flat 3, Benfleet Hall Green Lane KT11 2NN Cobham Surrey | Spanish | Commercial Director | 66898670002 | |||||||||
| LAWSON, Graham Bernard, Dr | Director | Ridgewood Pine View Close GU27 1DU Haslemere Surrey | British | Director | 25753290002 | |||||||||
| LEONE, Paul | Director | 246 Fulham Road SW10 9NA London | British | Finance Director | 57328800001 | |||||||||
| LESSER, Frederick Alan Simon | Director | Flat 31 Prince Of Wales Mansions SW11 4BQ London | British | Chairman & Managing Director | 33860150001 | |||||||||
| LEWIS, John William | Director | Briar Cottage Bushley GL20 6HS Tewkesbury Gloucestershire | British | Group Information Systems Mana | 37611150001 | |||||||||
| MELBER, Ernesto Patricio Federico, Herr | Director | Goldbergweg 72 Frankfurt Am Main 70 6000 Germany | German | Consultant | 25753280001 |
Who are the persons with significant control of BORAX EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rio Tinto International Holdings Limited | Apr 06, 2016 | St James's Square SW1Y 4AD London 6 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0