Menna Overview
Here’s a quick overview of BORAX EUROPE LIMITED 👀 — a London based business that started in 1892.
BORAX EUROPE LIMITED
- Company statusactive
- Company No00036374
- Age133 years 7 months Incorporated 5 May 1892
- Officers6
Address
6 St James's Square, London, SW1Y 4AD, United Kingdom
BORAX EUROPE LIMITED is an active company incorporated on 5 May 1892 and based in London, United Kingdom. The company was registered 133 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46180 Agents specialized in the sale of other particular products
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
8 Months Ago on 15 Apr 2025
Legacy
8 Months Ago on 15 Apr 2025
Legacy
8 Months Ago on 15 Apr 2025
Confirmation Statement With No Updates
9 Months Ago on 13 Mar 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 28 Oct 2024
Legacy
1 Year Ago on 17 Apr 2024
Legacy
1 Year Ago on 17 Apr 2024
Legacy
1 Year Ago on 17 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 15 Mar 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 04 Nov 2023
Legacy
2 Years Ago on 02 May 2023
Legacy
2 Years Ago on 20 Mar 2023
Legacy
2 Years Ago on 20 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 07 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 13 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 15 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 03 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIO TINTO SECRETARIAT LIMITED | corporate secretary | 05 May 2017 | |
| AZEVEDO, Rafael De Britto Pereira | director | May 1978 | 21 Feb 2022 |
| COX, Matthew | director | Jan 1977 | 19 Jul 2012 |
| KIDDLE, John Patrick | director | Oct 1972 | 21 Feb 2022 |
| OLIVES, Javier Jusue De | director | Sep 1974 | 01 Mar 2022 |
| SLUTSKY, Kayam | director | Jul 1984 | 21 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rio Tinto International Holdings Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew are mutual persons.
RIO TINTO SECRETARIAT LIMITED, AZEVEDO, Rafael De Britto Pereira are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, JACKSON, Laura Ann Maria are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick, JACKSON, Laura Ann Maria are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, DOWDING, Roger Peter are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, COX, Matthew, KIDDLE, John Patrick are mutual persons.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, JACKSON, Laura Ann Maria are mutual persons.
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO SECRETARIAT LIMITED, KIDDLE, John Patrick, DOWDING, Roger Peter are mutual persons.
RIO TINTO SECRETARIAT LIMITED, DOWDING, Roger Peter are mutual persons.
AZEVEDO, Rafael De Britto Pereira are mutual persons.
COX, Matthew, KIDDLE, John Patrick are mutual persons.
COX, Matthew, KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick, JACKSON, Laura Ann Maria are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick are mutual persons.
KIDDLE, John Patrick, JACKSON, Laura Ann Maria are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter are mutual persons.
DOWDING, Roger Peter, JACKSON, Laura Ann Maria are mutual persons.
DOWDING, Roger Peter, JACKSON, Laura Ann Maria, KWASIZUA, Thomas Joseph, WILLIAMSON, Donald Gordon are mutual persons.
HAMMERSLEY, Benjamin David are mutual persons.
HAMMERSLEY, Benjamin David are mutual persons.
JACKSON, Laura Ann Maria are mutual persons.
JACKSON, Laura Ann Maria are mutual persons.
WILLIAMSON, Donald Gordon are mutual persons.
WILLIAMSON, Donald Gordon are mutual persons.
COOK, Simon Gregson, Dr. are mutual persons.
LAWSON, Graham Bernard, Dr are mutual persons.
LAWSON, Graham Bernard, Dr are mutual persons.
LAWSON, Graham Bernard, Dr are mutual persons.
LESSER, Frederick Alan Simon are mutual persons.
RIO TINTO ESCONDIDA LIMITED
RIO TINTO SECRETARIAT LIMITED is a mutual person.
RIO TINTO FINANCE PLC
COX, Matthew, KIDDLE, John Patrick are mutual persons.
RIO TINTO FINANCE (USA) PLC
COX, Matthew, KIDDLE, John Patrick are mutual persons.
THE BRIDFORD TRUST
DOWDING, Roger Peter are mutual persons.
RIO TINTO PLC
DOWDING, Roger Peter are mutual persons.
BUSINESSLDN
WILLIAMSON, Donald Gordon are mutual persons.
LONDON & PARTNERS INTERNATIONAL
WILLIAMSON, Donald Gordon are mutual persons.
BORON CONSORTIUM SERVICES LIMITED
COOK, Simon Gregson, Dr. are mutual persons.
METALS REGULATION LIMITED
COOK, Simon Gregson, Dr. are mutual persons.
BRITISH ARGENTINE CHAMBER OF COMMERCE
EDBROOKE, Peter Anthony are mutual persons.
THE KAOLIN AND BALL CLAY ASSOCIATION (UK)
LAWSON, Graham Bernard, Dr are mutual persons.
FARLEIGH SCHOOL TRUST LIMITED
LESSER, Frederick Alan Simon are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BORAX EUROPE LIMITED 👀 — a London based business that started in 1892.