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BORAX EUROPE LIMITED - 6 St James's Square, London, SW1Y 4AD, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00036374
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6 St James's Square
- London
- SW1Y 4AD
- United Kingdom 6 St James's Square, London, SW1Y 4AD, United Kingdom UK
Management
- Geschäftsführung
- COX, Matthew
- AZEVEDO, Rafael De Britto Pereira
- KIDDLE, John Patrick
- OLIVES, Javier Jusue De
- SLUTSKY, Kayam
- Prokuristen
- RIO TINTO SECRETARIAT LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 05.05.1892
- Alter der Firma 1892-05-05 132 Jahre
- SIC/NACE
- 46180
Eigentumsverhältnisse
- Beneficial Owners
- Rio Tinto International Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BORAX CONSOLIDATED LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-03-05
- Jahresmeldung
- Fälligkeit: 2025-03-19
- Letzte Einreichung: 2024-03-05
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BORAX EUROPE LIMITED Firmenbeschreibung
- BORAX EUROPE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00036374. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 05.05.1892 registriert. BORAX EUROPE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BORAX CONSOLIDATED LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46180" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 05.03.2013.Die Firma kann schriftlich über 6 St James's Square erreicht werden.
Jetzt sichern BORAX EUROPE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Borax Europe Limited - 6 St James's Square, London, SW1Y 4AD, United Kingdom, Grossbritannien
- 1892-05-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
-
legacy (2024-04-17) - GUARANTEE2
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legacy (2024-04-17) - AGREEMENT2
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legacy (2024-04-17) - PARENT_ACC
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confirmation-statement-with-no-updates (2024-03-15) - CS01
keyboard_arrow_right 2023
-
legacy (2023-03-20) - PARENT_ACC
-
legacy (2023-03-20) - GUARANTEE2
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legacy (2023-05-02) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-03-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-04) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-03-02) - TM01
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accounts-with-accounts-type-full (2022-12-13) - AA
-
change-person-director-company-with-change-date (2022-07-11) - CH01
-
confirmation-statement-with-no-updates (2022-03-15) - CS01
-
appoint-person-director-company-with-name-date (2022-03-03) - AP01
-
appoint-person-director-company-with-name-date (2022-03-02) - AP01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
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confirmation-statement-with-no-updates (2021-04-13) - CS01
-
accounts-with-accounts-type-full (2021-10-04) - AA
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-10-06) - AA
-
confirmation-statement-with-no-updates (2020-03-11) - CS01
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
accounts-with-accounts-type-full (2019-10-10) - AA
-
termination-director-company-with-name-termination-date (2019-09-24) - TM01
-
appoint-person-director-company-with-name-date (2019-09-24) - AP01
-
confirmation-statement-with-updates (2019-03-07) - CS01
-
appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
-
change-person-director-company-with-change-date (2018-02-20) - CH01
-
accounts-with-accounts-type-full (2018-10-05) - AA
-
confirmation-statement-with-updates (2018-03-13) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-09-25) - AA
-
termination-secretary-company-with-name-termination-date (2017-05-11) - TM02
-
appoint-corporate-secretary-company-with-name-date (2017-05-11) - AP04
-
confirmation-statement-with-updates (2017-03-08) - CS01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-07) - AR01
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accounts-with-accounts-type-full (2016-10-12) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-03-13) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-06-08) - AD01
-
accounts-with-accounts-type-full (2015-10-09) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
-
appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
-
termination-secretary-company-with-name-termination-date (2014-12-17) - TM02
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-06-10) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-08) - AR01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-02-15) - TM02
-
termination-director-company-with-name (2012-09-27) - TM01
-
appoint-person-director-company-with-name (2012-07-20) - AP01
-
termination-director-company-with-name (2012-07-19) - TM01
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accounts-with-accounts-type-full (2012-06-01) - AA
-
appoint-person-director-company-with-name (2012-05-31) - AP01
-
change-person-director-company-with-change-date (2012-04-12) - CH01
-
termination-director-company-with-name (2012-03-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-03-05) - AR01
-
appoint-person-secretary-company-with-name (2012-02-15) - AP03
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-07-11) - AA
-
termination-director-company-with-name (2011-10-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-03-08) - AR01
-
appoint-person-director-company-with-name (2011-10-26) - AP01
keyboard_arrow_right 2010
-
termination-secretary-company-with-name (2010-04-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
termination-director-company-with-name (2010-04-07) - TM01
-
appoint-person-secretary-company-with-name (2010-07-23) - AP03
-
change-person-director-company-with-change-date (2010-02-23) - CH01
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accounts-with-accounts-type-full (2010-11-02) - AA
-
resolution (2010-11-02) - RESOLUTIONS
keyboard_arrow_right 2009
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legacy (2009-03-02) - 363a
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change-person-director-company-with-change-date (2009-10-10) - CH01
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change-person-director-company-with-change-date (2009-10-13) - CH01
-
change-person-secretary-company-with-change-date (2009-10-14) - CH03
-
accounts-with-accounts-type-full (2009-01-19) - AA
-
change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
keyboard_arrow_right 2008
-
legacy (2008-10-16) - 288a
-
resolution (2008-06-02) - RESOLUTIONS
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legacy (2008-04-24) - 363a
-
accounts-with-accounts-type-full (2008-03-17) - AA
keyboard_arrow_right 2007
-
legacy (2007-03-19) - 363s
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legacy (2007-03-19) - 288b
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legacy (2007-03-23) - 288a
-
legacy (2007-07-26) - 288a
-
legacy (2007-07-26) - 288b
-
legacy (2007-10-22) - 287
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-22) - 288a
-
legacy (2007-11-27) - 287
-
legacy (2007-11-28) - 287
-
legacy (2007-11-01) - 288b
keyboard_arrow_right 2006
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-20) - 288a
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legacy (2006-03-29) - 363s
-
accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-08-18) - 288b
keyboard_arrow_right 2005
-
legacy (2005-11-18) - 288b
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-10-28) - 288c
-
legacy (2005-04-15) - 363s
keyboard_arrow_right 2004
-
legacy (2004-02-18) - 288c
-
legacy (2004-05-12) - 288a
-
legacy (2004-04-19) - 288b
-
legacy (2004-03-31) - 363s
-
accounts-with-accounts-type-full (2004-10-30) - AA
-
legacy (2004-06-17) - 288c
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-05) - AUD
-
legacy (2003-03-18) - 363s
-
legacy (2003-11-19) - 288c
-
accounts-with-accounts-type-full (2003-11-03) - AA
keyboard_arrow_right 2002
-
legacy (2002-07-04) - 288a
-
accounts-with-accounts-type-full (2002-10-25) - AA
-
legacy (2002-04-02) - 288a
-
legacy (2002-04-02) - 363s
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-03) - 288b
-
legacy (2002-07-04) - 288b
keyboard_arrow_right 2001
-
legacy (2001-10-29) - 287
-
accounts-with-accounts-type-full (2001-06-27) - AA
-
legacy (2001-03-21) - 363s
-
legacy (2001-03-15) - 288a
-
legacy (2001-03-15) - 288b
keyboard_arrow_right 2000
-
legacy (2000-07-14) - 288b
-
legacy (2000-03-16) - 363s
-
accounts-with-accounts-type-full (2000-02-23) - AA
keyboard_arrow_right 1999
-
legacy (1999-02-23) - 363s
-
legacy (1999-01-07) - 288a
-
accounts-with-accounts-type-full (1999-03-08) - AA
-
legacy (1999-04-29) - 288b
-
legacy (1999-11-05) - 288a
-
legacy (1999-11-05) - 288b
keyboard_arrow_right 1998
-
legacy (1998-12-23) - 288a
-
auditors-resignation-company (1998-07-29) - AUD
-
accounts-with-accounts-type-full (1998-03-17) - AA
-
legacy (1998-03-17) - 288a
-
legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-04) - 363s
-
accounts-with-accounts-type-full (1997-09-30) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-26) - 288
-
legacy (1996-03-26) - 363s
-
accounts-with-accounts-type-full (1996-03-26) - AA
keyboard_arrow_right 1995
-
certificate-change-of-name-company (1995-11-07) - CERTNM
-
legacy (1995-06-09) - 288
-
accounts-with-accounts-type-full (1995-04-10) - AA
-
legacy (1995-04-10) - 363s
-
legacy (1995-01-13) - 287
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
legacy (1994-01-13) - 288
-
accounts-with-accounts-type-full (1994-07-28) - AA
-
legacy (1994-03-24) - 363s
-
legacy (1994-02-01) - 288
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-05-13) - AA
-
legacy (1993-03-17) - 363s
-
legacy (1993-11-10) - 288
-
legacy (1993-06-27) - 288
-
legacy (1993-07-05) - 288
-
legacy (1993-11-12) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-18) - 288
-
accounts-with-accounts-type-full (1992-04-06) - AA
-
legacy (1992-03-30) - 363s
keyboard_arrow_right 1991
-
legacy (1991-03-25) - 363a
-
legacy (1991-05-16) - 288
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accounts-with-accounts-type-full-group (1991-04-26) - AA
keyboard_arrow_right 1990
-
legacy (1990-04-19) - 363
-
legacy (1990-08-22) - 288
-
legacy (1990-08-30) - 288
-
accounts-with-accounts-type-full (1990-04-19) - AA
-
statement-of-affairs (1990-09-05) - SA
-
legacy (1990-09-05) - PUC3O
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-08-11) - CERTNM
-
legacy (1989-06-05) - 363
-
accounts-with-accounts-type-full (1989-06-05) - AA
-
legacy (1989-11-20) - 288
keyboard_arrow_right 1988
-
legacy (1988-07-12) - 288
-
accounts-with-made-up-date (1988-06-07) - AA
-
legacy (1988-06-07) - 363
-
legacy (1988-05-05) - 288
-
legacy (1988-03-17) - 288
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-05-01) - AA
-
legacy (1987-02-04) - 288
-
legacy (1987-05-01) - 363
-
legacy (1987-07-14) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-09-17) - 288
-
legacy (1987-11-18) - 288
-
legacy (1987-08-15) - 288
keyboard_arrow_right 1986
-
legacy (1986-01-29) - 288
-
legacy (1986-10-10) - 288
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accounts-with-accounts-type-full (1986-05-03) - AA
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legacy (1986-05-03) - 363
keyboard_arrow_right 1978
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memorandum-articles (1978-07-21) - MEM/ARTS
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certificate-change-of-name-company (1978-03-13) - CERTNM
keyboard_arrow_right 1900
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miscellaneous (1900-01-01) - MISC
keyboard_arrow_right 1892
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incorporation-company (1892-05-05) - NEWINC