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BORAX EUROPE LIMITED

Learn more about BORAX EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

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

BORAX EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00036374
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.05.05
last member list: 2016.03.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46180 - Agents specialized in the sale of other particular products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.02
overdue: NO
last made update: 2016.03.05
documents available: 1

List of company documents:

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05/03/16 FULL LIST
Form type: AR01
Date: 2016.03.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.07
Form type: LATEST SOC
Document description: 07/03/16 STATEMENT OF CAPITAL;GBP 5926626
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.09
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REGISTERED OFFICE CHANGED ON 08/06/2015 FROM, 2 EASTBOURNE TERRACE, LONDON, W2 6LG
Form type: AD01
Date: 2015.06.08
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05/03/15 FULL LIST
Form type: AR01
Date: 2015.03.13
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APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE
Form type: TM02
Date: 2014.12.17
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SECRETARY APPOINTED HELEN CHRISTINE DAY
Form type: AP03
Date: 2014.12.17
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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05/03/14 FULL LIST
Form type: AR01
Date: 2014.03.27
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.10
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05/03/13 FULL LIST
Form type: AR01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW WHYTE
Form type: TM01
Date: 2012.09.27
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DIRECTOR APPOINTED MATTHEW COX
Form type: AP01
Date: 2012.07.20
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DIRECTOR APPOINTED SIMON GREGSON COOK
Form type: AP01
Date: 2012.07.20
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APPOINTMENT TERMINATED, DIRECTOR ADAM WEISSWASSER
Form type: TM01
Date: 2012.07.19
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.01
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DIRECTOR APPOINTED MIGUEL GALINDO
Form type: AP01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN WHYTE / 28/03/2012
Form type: CH01
Date: 2012.04.12
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APPOINTMENT TERMINATED, DIRECTOR MANFRED HOSCHER
Form type: TM01
Date: 2012.03.12
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05/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE
Form type: AP03
Date: 2012.02.15
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APPOINTMENT TERMINATED, SECRETARY MATTHEW WHYTE
Form type: TM02
Date: 2012.02.15
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DIRECTOR APPOINTED ADAM WEISSWASSER
Form type: AP01
Date: 2011.10.26
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM CARR
Form type: TM01
Date: 2011.10.26
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.11
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01/03/11 FULL LIST
Form type: AR01
Date: 2011.03.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.02
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ADOPT ARTICLES 28/10/2010
Form type: RES01
Date: 2010.11.02
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SECRETARY APPOINTED MR MATTHEW JOHN WHYTE
Form type: AP03
Date: 2010.07.23
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APPOINTMENT TERMINATED, SECRETARY ROGER DOWDING
Form type: TM02
Date: 2010.04.07
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APPOINTMENT TERMINATED, DIRECTOR ROGER DOWDING
Form type: TM01
Date: 2010.04.07
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01/03/10 FULL LIST
Form type: AR01
Date: 2010.03.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 20/12/2009
Form type: CH01
Date: 2010.02.23
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM WILLIAM DAVID CARR / 01/10/2009
Form type: CH01
Date: 2009.10.15
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DIRECTOR'S CHANGE OF PARTICULARS / DR MONFRED HOSHER / 01/10/2009
Form type: CH01
Date: 2009.10.15
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SECRETARY'S CHANGE OF PARTICULARS / ROGER PETER DOWDING / 01/10/2009
Form type: CH03
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER PETER DOWDING / 01/10/2009
Form type: CH01
Date: 2009.10.13
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN WHYTE / 01/10/2009
Form type: CH01
Date: 2009.10.10
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RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.02
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.19
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DIRECTOR APPOINTED ROGER PETER DOWDING
Form type: 288a
Date: 2008.10.16
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DIRECTOR APPOINTED MATTHEW JOHN WHYTE
Form type: 288a
Date: 2008.10.16
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ADOPT ARTICLES 20/02/2008
Form type: RES01
Date: 2008.06.02
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RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.03.17
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REGISTERED OFFICE CHANGED ON 28/11/07 FROM:, 2 EASTBOURNE TERRACE, LONDON, W5 1LY
Form type: 287
Date: 2007.11.28
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REGISTERED OFFICE CHANGED ON 27/11/07 FROM:, 6 ST JAMES'S SQUARE, LONDON, SW1Y 4LD
Form type: 287
Date: 2007.11.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.11.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.11.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.01
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REGISTERED OFFICE CHANGED ON 22/10/07 FROM:, 1A GUILDFORD BUSINESS PARK, GUILDFORD, SURREY GU2 8XG
Form type: 287
Date: 2007.10.22
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.07.26
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.07.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.03.23
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RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.03.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2007.03.19
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.18
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RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.29
Child documents:
Document type: ANNOTATION
Date: 2006.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

HELEN CHRISTINE DAY (current)
Secretary, 2014.12.12
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
SIMON GREGSON COOK (current)
Director, 2012.07.19
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MATTHEW COX (current)
Director, CHARTERED ACCOUNTANT, 2012.07.19
6 ST JAMES'S SQUARE , LONDON
SW1Y 4AD
MIGUEL GALINDO (current)
Director, SALES DIRECTOR BORATES EMEAI, 2012.05.29
C/ FERRADURA 4 C , BENICASSIM
12560
SPAIN
GEMMA JANE CONSTANCE ALDRIDGE (resigned)
Secretary, 2012.02.15 - 2014.12.12
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ROGER PETER DOWDING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2007.11.02 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
ROGER PETER DOWDING (resigned)
Secretary, 1993.09.29 - 1998.02.16
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
BENJAMIN DAVID HAMMERSLEY (resigned)
Secretary, FINANCIAL CONTROLLER, 2001.02.12 - 2007.06.29
SQUIRRELS OAK HONEYSUCKLE LANE HEADLEY DOWN , BORDON
GU35 8EH, HAMPSHIRE
LAURA ANN MARIA JACKSON (resigned)
Secretary, CHARTERED SECRETARY, 2007.06.29 - 2007.11.02
FLAT 5 WESTPOINT 3 GRENADE STREET , LONDON
E14 8HX
THOMAS JOSEPH KWASIZUA (resigned)
Secretary, 1992.03.01 - 1992.06.17
55 MELBURY ROAD , LONDON
W14 8AD
PAUL LEONE (resigned)
Secretary, DIRECTOR, 1998.02.16 - 2001.02.12
246 FULHAM ROAD , LONDON
SW10 9NA
MATTHEW JOHN WHYTE (resigned)
Secretary, 2010.07.22 - 2012.02.15
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
DONALD GORDON WILLIAMSON (resigned)
Secretary, 1992.06.17 - 1993.09.29
25 CHRISTCHURCH ROAD EAST SHEEN , LONDON
SW14 7AB
MALCOLM WILLIAM DAVID CARR (resigned)
Director, MANAGING DIRECTOR, 2004.04.01 - 2011.10.26
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
JOSEPH ANTHONY CARRABBA (resigned)
Director, OPERATIONS DIRECTOR, 1996.02.14 - 1997.12.31
1 LOWER ROAD FETCHAM , LEATHERHEAD
KT22 9EL, SURREY
JACQUES PEPIN FONTAINE DE BONNERIVE (resigned)
Director, PRESIDENT OF LBM FRENCH COMPANY, 1992.03.01 - 1993.11.30
7 RUE DE LA CHAISE , PARIS 75007
FOREIGN
FRANCE
ROGER PETER DOWDING (resigned)
Director, CHARTERED ACCOUNTANT, 1996.02.14 - 1998.01.01
16 GREEN LANE , GUILDFORD
GU1 2LZ, SURREY
ROGER PETER DOWDING (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.01 - 2010.03.31
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
PETER ANTHONY EDBROOKE (resigned)
Director, 1992.03.01 - 1999.03.31
HOCKERING GROVE HOCKERING ROAD , WOKING
GU22 7HJ, SURREY
ROBERT WALTER GRAHAM (resigned)
Director, 2007.03.01 - 2007.09.29
CROFT HOUSE MALTON ROAD , SLINGSBY
YO62 4AF, NORTH YORKSHIRE
ROBERT WALTER GRAHAM (resigned)
Director, COMMERCIAL DIRECTOR, 1999.01.01 - 1999.11.01
20 COPSE ROAD , HASLEMERE
GU27 3QH, SURREY
ARCHIBALD GORDON HAMILTON (resigned)
Director, 2002.01.01 - 2004.03.31
TRELAWNEY WEYDOWN ROAD , HASLEMERE
GU27 1DR, SURREY
MANFRED HOSCHER (resigned)
Director, 2006.02.01 - 2011.08.09
2 EASTBOURNE TERRACE LONDON ,
W2 6LG
LESTER ROLAND HUNT (resigned)
Director, 1992.03.01 - 1996.02.14
EAST WING THE OLD HALL SOUTH GROVE , LONDON
N6 6BP
JUAN CARLOS LADARIA GALLARDO (resigned)
Director, COMMERCIAL DIRECTOR, 1999.11.01 - 2002.06.14
FLAT 3, BENFLEET HALL GREEN LANE , COBHAM
KT11 2NN, SURREY
GRAHAM BERNARD LAWSON (resigned)
Director, 1992.03.01 - 1995.05.22
RIDGEWOOD PINE VIEW CLOSE , HASLEMERE
GU27 1DU, SURREY
PAUL LEONE (resigned)
Director, FINANCE DIRECTOR, 1998.01.01 - 2001.02.12
246 FULHAM ROAD , LONDON
SW10 9NA
FREDERICK ALAN SIMON LESSER (resigned)
Director, CHAIRMAN & MANAGING DIRECTOR, 1992.03.01 - 1993.07.01
FLAT 31 PRINCE OF WALES MANSIONS , LONDON
SW11 4BQ
JOHN WILLIAM LEWIS (resigned)
Director, GROUP INFORMATION SYSTEMS MANA, 1993.11.30 - 1996.02.14
BRIAR COTTAGE BUSHLEY , TEWKESBURY
GL20 6HS, GLOUCESTERSHIRE
ERNESTO PATRICIO FEDERICO MELBER (resigned)
Director, CONSULTANT, 1992.03.01 - 1993.11.30
GOLDBERGWEG 72 , FRANKFURT AM MAIN 70 6000
GERMANY
MICHAEL RALPH MERTON (resigned)
Director, ACCOUNTANT, 1993.09.29 - 1997.12.05
170 PRIESTLEY ROAD , GUILDFORD
GU2 5RQ, SURREY
COLIN FREDERICK THOMAS MOXON (resigned)
Director, 1992.03.01 - 1993.10.31
COLBURN HOUSE THE PLATT DORMANSLAND , LINGFIELD
RH7 6QU, SURREY
SEAN TERRANCE WOLFGANG MURRAY (resigned)
Director, COMMERCIAL DIRECTOR, 1996.02.14 - 2001.12.31
PINELANDS OLD FRENSHAM ROAD LOWER BOURNE , FARNHAM
GU10 3HD, SURREY
ADAM STEPHEN DE VOGHELAERE PARR (resigned)
Director, CHIEF COMMERCIAL OFFICER, 2006.02.01 - 2006.07.31
41 ST. JOHN STREET , OXFORD
OX1 2LH
KIERAN QUILL (resigned)
Director, TECHNICAL DIRECTOR, 1998.01.01 - 2007.02.28
52 MILTON ROAD , LONDON
SW19 8SE

Companies near to BORAX EUROPE ltd.

Information about the Private Limited Company BORAX EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data