BORAX EUROPE LIMITED

6 St James's Square, London, SW1Y 4AD
StatusACTIVE
Company No.00036374
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated05 May 1892
Years128 years, 5 months, 16 days


SUMMARY

BORAX EUROPE LIMITED is an active private limited company with number 00036374. It was incorporated 128 years, 5 months, 16 days ago, on 05 May 1892. The company address is 6 St James's Square, London, SW1Y 4AD , London, United Kingdom and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BORAX EUROPE LIMITED is 'Agents specialized in the sale of other particular products ' (46180). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategoryFULL
Returns Due Date02 Apr 2017
Returns Last Date05 Mar 2016
Nature of business (SIC)
46180Agents specialized in the sale of other particular products
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


RIO TINTO SECRETARIAT LIMITED
Corporate-secretary
ACTIVE
Assigned on 05 May 2017
Current time on role 3 years, 5 months, 16 days

COX, Matthew
Director
ACTIVE
Assigned on 19 Jul 2012
Current time on role 8 years, 3 months, 2 days

PETITJEAN, David Pascal
Director
ACTIVE
Assigned on 31 Dec 2018
Current time on role 1 years, 9 months, 21 days

ROBERTSON, Maree Elizabeth
Director
ACTIVE
Assigned on 16 Sep 2019
Current time on role 1 years, 1 months, 5 days

ALDRIDGE, Gemma Jane Constance
Secretary
RESIGNED
Assigned on 15 Feb 2012
Resigned on 12 Dec 2014
Time on role 2 years, 9 months, 26 days

DAY, Helen Christine
Secretary
RESIGNED
Assigned on 12 Dec 2014
Resigned on 05 May 2017
Time on role 2 years, 4 months, 24 days



DOWDING, Roger Peter
Secretary
RESIGNED
Assigned on 02 Nov 2007
Resigned on 31 Mar 2010
Time on role 2 years, 4 months, 29 days

DOWDING, Roger Peter
Secretary
RESIGNED
Assigned on 29 Sep 1993
Resigned on 16 Feb 1998
Time on role 4 years, 4 months, 17 days

HAMMERSLEY, Benjamin David
Secretary
RESIGNED
Assigned on 12 Feb 2001
Resigned on 29 Jun 2007
Time on role 6 years, 4 months, 17 days

JACKSON, Laura Ann Maria
Secretary
RESIGNED
Assigned on 29 Jun 2007
Resigned on 02 Nov 2007
Time on role 0 years, 4 months, 3 days

KWASIZUA, Thomas Joseph
Secretary
RESIGNED
Assigned on
Resigned on 17 Jun 1992
Time on role 28 years, 4 months, 4 days



LEONE, Paul
Secretary
RESIGNED
Assigned on 16 Feb 1998
Resigned on 12 Feb 2001
Time on role 2 years, 11 months, 24 days

WHYTE, Matthew John
Secretary
RESIGNED
Assigned on 22 Jul 2010
Resigned on 15 Feb 2012
Time on role 1 years, 6 months, 24 days

WILLIAMSON, Donald Gordon
Secretary
RESIGNED
Assigned on 17 Jun 1992
Resigned on 29 Sep 1993
Time on role 1 years, 3 months, 12 days

CARR, Malcolm William David
Director
RESIGNED
Assigned on 01 Apr 2004
Resigned on 26 Oct 2011
Time on role 7 years, 6 months, 25 days

CARRABBA, Joseph Anthony
Director
RESIGNED
Assigned on 14 Feb 1996
Resigned on 31 Dec 1997
Time on role 1 years, 10 months, 17 days



COOK, Simon Gregson, Dr
Director
RESIGNED
Assigned on 19 Jul 2012
Resigned on 31 Dec 2018
Time on role 6 years, 5 months, 12 days

DE BONNERIVE, Jacques Pepin Fontaine
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1993
Time on role 26 years, 10 months, 21 days

DOWDING, Roger Peter
Director
RESIGNED
Assigned on 01 Oct 2008
Resigned on 31 Mar 2010
Time on role 1 years, 6 months, 0 days

DOWDING, Roger Peter
Director
RESIGNED
Assigned on 14 Feb 1996
Resigned on 01 Jan 1998
Time on role 1 years, 10 months, 16 days

EDBROOKE, Peter Anthony
Director
RESIGNED
Assigned on
Resigned on 31 Mar 1999
Time on role 21 years, 6 months, 20 days



GALINDO, Miguel
Director
RESIGNED
Assigned on 29 May 2012
Resigned on 31 Dec 2018
Time on role 6 years, 7 months, 2 days

GRAHAM, Robert Walter
Director
RESIGNED
Assigned on 01 Mar 2007
Resigned on 29 Sep 2007
Time on role 0 years, 6 months, 28 days

GRAHAM, Robert Walter
Director
RESIGNED
Assigned on 01 Jan 1999
Resigned on 01 Nov 1999
Time on role 0 years, 10 months, 0 days

HAMILTON, Archibald Gordon
Director
RESIGNED
Assigned on 01 Jan 2002
Resigned on 31 Mar 2004
Time on role 2 years, 2 months, 30 days

HOSCHER, Manfred, Dr
Director
RESIGNED
Assigned on 01 Feb 2006
Resigned on 09 Aug 2011
Time on role 5 years, 6 months, 8 days



HUNT, Lester Roland
Director
RESIGNED
Assigned on
Resigned on 14 Feb 1996
Time on role 24 years, 8 months, 7 days

LADARIA GALLARDO, Juan Carlos
Director
RESIGNED
Assigned on 01 Nov 1999
Resigned on 14 Jun 2002
Time on role 2 years, 7 months, 13 days

LAWSON, Graham Bernard, Dr
Director
RESIGNED
Assigned on
Resigned on 22 May 1995
Time on role 25 years, 4 months, 29 days

LEONE, Paul
Director
RESIGNED
Assigned on 01 Jan 1998
Resigned on 12 Feb 2001
Time on role 3 years, 1 months, 11 days

LESSER, Frederick Alan Simon
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 27 years, 3 months, 20 days



LEWIS, John William
Director
RESIGNED
Assigned on 30 Nov 1993
Resigned on 14 Feb 1996
Time on role 2 years, 2 months, 14 days

MELBER, Ernesto Patricio Federico, Herr
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1993
Time on role 26 years, 10 months, 21 days

MERTON, Michael Ralph
Director
RESIGNED
Assigned on 29 Sep 1993
Resigned on 05 Dec 1997
Time on role 4 years, 2 months, 6 days

MOXON, Colin Frederick Thomas
Director
RESIGNED
Assigned on
Resigned on 31 Oct 1993
Time on role 26 years, 11 months, 20 days

CHARGES


No charges to display for this company

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