Borax Europe Limited (Companies House Registration Number 00036374) is a private limited company founded on 1892-05-05 originating in United Kingdom. The company was registered at 6 St James's Square, London SW1Y 4AD. Changed on 1995-11-08, the previous name this business used was Borax Consolidated Limited. Borax Europe Limited is operating under SIC: 46180 - "agents specialized in the sale of other particular products".

Company details

Name Borax Europe Limited
Number 00036374
Date of Incorporation: 1892/05/05
End of financial year: 31 December
Address: 6 St James's Square, London, SW1Y 4AD
SIC code: 46180 - Agents specialized in the sale of other particular products

Moving on to the 5 directors that can be found in the aforementioned company, we can name: Javier O. (in the company from 01 March 2022), Kayam S. (appointment date: 21 February 2022), Rafael A. (appointed on 21 February 2022). The official register indexes 1 person of significant control - Rio Tinto International Holdings Limited, a company which can be found at St James's Square, SW1Y 4AD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Rio Tinto International Holdings Limited
6 April 2016
Address 6 St James's Square, London, SW1Y 4AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 425864
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
(AA) Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 4th, November 2023 | accounts
Free Download (26 pages)