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Officers50

Documents101

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Last updated: Jun 01, 2024

BORAX EUROPE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 05 May 1892 (132 years ago)

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Summary

NameBORAX EUROPE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00036374
Incorporation Date05 May 1892 (132 years ago) / 2 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 6 ST JAMES'S SQUARE, SW1Y 4AD

Officers

individual

IndividualUnited Kingdom

Rio Tinto International Holdings Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Azevedo, Rafael De Britto Pereira

Director


Appointed on21 Feb 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Cox, Matthew

Director


Appointed on19 Jul 2012

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Rio Tinto Secretariat Limited

Corporate Secretary


Appointed on05 May 2017

individual

IndividualUnited Kingdom

Williamson, Donald Gordon

Secretary


Appointed on17 Jun 1992

Resigned on29 Sep 1993

Country of residenceUnited Kingdom

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Documents

DateNameTypeDocument
13 Dec 2022Accounts with accounts type fullAAView
11 Jul 2022Change person director company with change dateCH01View
15 Mar 2022Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date05 Mar 2025
    due by 19 Mar 2025
  • Last statement dated05 Mar 2024
Returns
  • Next returns datedue by 02 Apr 2017
  • Last returns dated05 Mar 2016

Related companies by officers

Frequently asked questions

Where is BORAX EUROPE LIMITED's headquarters?

BORAX EUROPE LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 6 ST JAMES'S SQUARE, SW1Y 4AD

What is BORAX EUROPE LIMITED's industry?

BORAX EUROPE LIMITED is in the industry of Agents specialised in the sale of other particular products

What year was BORAX EUROPE LIMITED started?

BORAX EUROPE LIMITED was started in 1892

Sources: Companies House