London
SW1Y 4AD
Director Name | Kayam Slutsky |
---|---|
Date of Birth | July 1984 (Born 39 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 21 February 2022(120 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Finance |
Country of Residence | Canada |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | John Patrick Kiddle |
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Date of Birth | October 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 February 2022(120 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Rafael De Britto Pereira Azevedo |
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Date of Birth | May 1978 (Born 45 years ago) |
Nationality | Brazilian |
Status | Current |
Appointed | 21 February 2022(120 years, 3 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Sales And Marketing |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Javier Jusue De Olives |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 01 March 2022(120 years, 3 months after company formation) |
Appointment Duration | 2 years |
Role | Sales Manager |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | RIO Tinto Secretariat Limited (Corporation) |
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Status | Current |
Appointed | 05 May 2017(115 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Director Name | Herr Ernesto Patricio Federico Melber |
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Date of Birth | June 1926 (Born 97 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1993) |
Role | Consultant |
Correspondence Address | Goldbergweg 72 Frankfurt Am Main 70 6000 Germany |
Director Name | Jacques Pepin Fontaine De Bonnerive |
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Date of Birth | April 1927 (Born 97 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 November 1993) |
Role | President Of Lbm French Company |
Correspondence Address | 7 Rue De La Chaise Paris 75007 Foreign |
Director Name | Mr Frederick Alan Simon Lesser |
---|---|
Date of Birth | June 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 01 July 1993) |
Role | Chairman & Managing Director |
Correspondence Address | Flat 31 Prince Of Wales Mansions London SW11 4BQ |
Director Name | Dr Graham Bernard Lawson |
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Date of Birth | May 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 22 May 1995) |
Role | Company Director |
Correspondence Address | Ridgewood Pine View Close Haslemere Surrey GU27 1DU |
Director Name | Mr Peter Anthony Edbrooke |
---|---|
Date of Birth | March 1939 (Born 85 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 31 March 1999) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hockering Grove Hockering Road Woking Surrey GU22 7HJ |
Director Name | Mr Lester Roland Hunt |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 14 February 1996) |
Role | Company Director |
Correspondence Address | East Wing The Old Hall South Grove London N6 6BP |
Secretary Name | Mr Thomas Joseph Kwasizua |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 1992(90 years, 3 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 17 June 1992) |
Role | Company Director |
Correspondence Address | 55 Melbury Road London W14 8AD |
Secretary Name | Mr Donald Gordon Williamson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 1992(90 years, 6 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 29 September 1993) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 Christchurch Road East Sheen London SW14 7AB |
Secretary Name | Roger Peter Dowding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 September 1993(91 years, 10 months after company formation) |
Appointment Duration | 4 years, 4 months (resigned 16 February 1998) |
Role | Company Director |
Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
Director Name | John William Lewis |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 November 1993(92 years after company formation) |
Appointment Duration | 2 years, 2 months (resigned 14 February 1996) |
Role | Group Information Systems Mana |
Correspondence Address | Briar Cottage Bushley Tewkesbury Gloucestershire GL20 6HS Wales |
Director Name | Roger Peter Dowding |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 February 1996(94 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 January 1998) |
Role | Chartered Accountant |
Correspondence Address | 16 Green Lane Guildford Surrey GU1 2LZ |
Director Name | Joseph Anthony Carrabba |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 February 1996(94 years, 2 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 31 December 1997) |
Role | Operations Director |
Correspondence Address | 1 Lower Road Fetcham Leatherhead Surrey KT22 9EL |
Director Name | Paul Leone |
---|---|
Date of Birth | August 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1998(96 years, 1 month after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 February 2001) |
Role | Finance Director |
Correspondence Address | 246 Fulham Road London SW10 9NA |
Secretary Name | Paul Leone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 16 February 1998(96 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 12 February 2001) |
Role | Company Director |
Correspondence Address | 246 Fulham Road London SW10 9NA |
Director Name | Robert Walter Graham |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1999(97 years, 1 month after company formation) |
Appointment Duration | 10 months (resigned 01 November 1999) |
Role | Commercial Director |
Correspondence Address | 20 Copse Road Haslemere Surrey GU27 3QH |
Director Name | Juan Carlos Ladaria Gallardo |
---|---|
Date of Birth | May 1956 (Born 67 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 01 November 1999(97 years, 11 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 14 June 2002) |
Role | Commercial Director |
Correspondence Address | Flat 3, Benfleet Hall Green Lane Cobham Surrey KT11 2NN |
Secretary Name | Mr Benjamin David Hammersley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 12 February 2001(99 years, 2 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 29 June 2007) |
Role | Financial Controller |
Correspondence Address | Squirrels Oak Honeysuckle Lane Headley Down Bordon Hampshire GU35 8EH |
Director Name | Archibald Gordon Hamilton |
---|---|
Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(100 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 March 2004) |
Role | Company Director |
Correspondence Address | Trelawney Weydown Road Haslemere Surrey GU27 1DR |
Director Name | Malcolm William David Carr |
---|---|
Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2004(102 years, 4 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 26 October 2011) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Dr Manfred Hoscher |
---|---|
Date of Birth | May 1952 (Born 71 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 February 2006(104 years, 2 months after company formation) |
Appointment Duration | 5 years, 6 months (resigned 09 August 2011) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Robert Walter Graham |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2007(105 years, 3 months after company formation) |
Appointment Duration | 7 months (resigned 29 September 2007) |
Role | Company Director |
Correspondence Address | Croft House Malton Road Slingsby North Yorkshire YO62 4AF |
Secretary Name | Miss Laura Ann Maria Jackson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 June 2007(105 years, 7 months after company formation) |
Appointment Duration | 4 months (resigned 02 November 2007) |
Role | Chartered Secretary |
Correspondence Address | Flat 5 Westpoint 3 Grenade Street London E14 8HX |
Secretary Name | Mr Roger Peter Dowding |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 November 2007(105 years, 11 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Mr Roger Peter Dowding |
---|---|
Date of Birth | August 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2008(106 years, 10 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2010) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Mr Matthew John Whyte |
---|---|
Status | Resigned |
Appointed | 22 July 2010(108 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 15 February 2012) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Secretary Name | Gemma Jane Constance Aldridge |
---|---|
Status | Resigned |
Appointed | 15 February 2012(110 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 12 December 2014) |
Role | Company Director |
Correspondence Address | 2 Eastbourne Terrace London W2 6LG |
Director Name | Miguel Galindo |
---|---|
Date of Birth | September 1965 (Born 58 years ago) |
Nationality | Spanish |
Status | Resigned |
Appointed | 29 May 2012(110 years, 6 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 31 December 2018) |
Role | Sales Director Borates Emeai |
Country of Residence | Spain |
Correspondence Address | C/ Ferradura 4 C Benicassim 12560 |
Director Name | Dr Simon Gregson Cook |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(110 years, 8 months after company formation) |
Appointment Duration | 6 years, 5 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Secretary Name | Helen Christine Day |
---|---|
Status | Resigned |
Appointed | 12 December 2014(113 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 05 May 2017) |
Role | Company Director |
Correspondence Address | 6 St James's Square London SW1Y 4AD |
Website | borax.com |
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Email address | [email protected] |
Registered Address | 6 St James's Square London SW1Y 4AD |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
23.7m at £0.2 | Rio Tinto International Holdings LTD 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Turnover | £82,144,979 |
Net Worth | £10,336,700 |
Cash | £19,337,162 |
Current Liabilities | £38,134,944 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Audit Exemption Subsidiary |
Accounts Year End | 31 December |
Latest Return | 5 March 2024 (3 weeks, 3 days ago) |
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Next Return Due | 19 March 2025 (11 months, 3 weeks from now) |
6 October 2020 | Full accounts made up to 31 December 2019 (32 pages) |
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11 March 2020 | Confirmation statement made on 5 March 2020 with no updates (3 pages) |
10 October 2019 | Full accounts made up to 31 December 2018 (28 pages) |
24 September 2019 | Termination of appointment of Gary Anthony O'brien as a director on 16 September 2019 (1 page) |
24 September 2019 | Appointment of Maree Elizabeth Robertson as a director on 16 September 2019 (2 pages) |
7 March 2019 | Confirmation statement made on 5 March 2019 with updates (4 pages) |
2 January 2019 | Appointment of Mr Gary Anthony O'brien as a director on 31 December 2018 (2 pages) |
2 January 2019 | Termination of appointment of Simon Gregson Cook as a director on 31 December 2018 (1 page) |
2 January 2019 | Appointment of David Pascal Petitjean as a director on 31 December 2018 (2 pages) |
2 January 2019 | Termination of appointment of Miguel Galindo as a director on 31 December 2018 (1 page) |
5 October 2018 | Full accounts made up to 31 December 2017 (29 pages) |
13 March 2018 | Confirmation statement made on 5 March 2018 with updates (4 pages) |
20 February 2018 | Director's details changed for Matthew Cox on 16 January 2018 (2 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
25 September 2017 | Full accounts made up to 31 December 2016 (26 pages) |
11 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
11 May 2017 | Termination of appointment of Helen Christine Day as a secretary on 5 May 2017 (1 page) |
11 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
11 May 2017 | Appointment of Rio Tinto Secretariat Limited as a secretary on 5 May 2017 (2 pages) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
8 March 2017 | Confirmation statement made on 5 March 2017 with updates (5 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
12 October 2016 | Full accounts made up to 31 December 2015 (27 pages) |
7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
7 March 2016 | Annual return made up to 5 March 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
9 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (24 pages) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
8 June 2015 | Registered office address changed from 2 Eastbourne Terrace London W2 6LG to 6 st James's Square London SW1Y 4AD on 8 June 2015 (1 page) |
13 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
13 March 2015 | Annual return made up to 5 March 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Termination of appointment of Gemma Jane Constance Aldridge as a secretary on 12 December 2014 (1 page) |
17 December 2014 | Appointment of Helen Christine Day as a secretary on 12 December 2014 (2 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
17 September 2014 | Full accounts made up to 31 December 2013 (25 pages) |
27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
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27 March 2014 | Annual return made up to 5 March 2014 with a full list of shareholders Statement of capital on 2014-03-27
|
10 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
10 June 2013 | Full accounts made up to 31 December 2012 (24 pages) |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
8 March 2013 | Annual return made up to 5 March 2013 with a full list of shareholders (5 pages) |
27 September 2012 | Termination of appointment of Matthew Whyte as a director (1 page) |
27 September 2012 | Termination of appointment of Matthew Whyte as a director (1 page) |
20 July 2012 | Appointment of Simon Gregson Cook as a director (2 pages) |
20 July 2012 | Appointment of Matthew Cox as a director (2 pages) |
20 July 2012 | Appointment of Simon Gregson Cook as a director (2 pages) |
20 July 2012 | Appointment of Matthew Cox as a director (2 pages) |
19 July 2012 | Termination of appointment of Adam Weisswasser as a director (1 page) |
19 July 2012 | Termination of appointment of Adam Weisswasser as a director (1 page) |
1 June 2012 | Full accounts made up to 31 December 2011 (24 pages) |
1 June 2012 | Full accounts made up to 31 December 2011 (24 pages) |
31 May 2012 | Appointment of Miguel Galindo as a director (2 pages) |
31 May 2012 | Appointment of Miguel Galindo as a director (2 pages) |
12 April 2012 | Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages) |
12 April 2012 | Director's details changed for Mr Matthew John Whyte on 28 March 2012 (2 pages) |
12 March 2012 | Termination of appointment of Manfred Hoscher as a director (1 page) |
12 March 2012 | Termination of appointment of Manfred Hoscher as a director (1 page) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
5 March 2012 | Annual return made up to 5 March 2012 with a full list of shareholders (4 pages) |
15 February 2012 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
15 February 2012 | Termination of appointment of Matthew Whyte as a secretary (1 page) |
15 February 2012 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
15 February 2012 | Appointment of Gemma Jane Constance Aldridge as a secretary (1 page) |
26 October 2011 | Appointment of Adam Weisswasser as a director (2 pages) |
26 October 2011 | Termination of appointment of Malcolm Carr as a director (1 page) |
26 October 2011 | Appointment of Adam Weisswasser as a director (2 pages) |
26 October 2011 | Termination of appointment of Malcolm Carr as a director (1 page) |
11 July 2011 | Full accounts made up to 31 December 2010 (25 pages) |
11 July 2011 | Full accounts made up to 31 December 2010 (25 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
8 March 2011 | Annual return made up to 1 March 2011 with a full list of shareholders (4 pages) |
2 November 2010 | Resolutions
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2 November 2010 | Full accounts made up to 31 December 2009 (23 pages) |
2 November 2010 | Resolutions
|
2 November 2010 | Full accounts made up to 31 December 2009 (23 pages) |
23 July 2010 | Appointment of Mr Matthew John Whyte as a secretary (1 page) |
23 July 2010 | Appointment of Mr Matthew John Whyte as a secretary (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a secretary (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a director (1 page) |
7 April 2010 | Termination of appointment of Roger Dowding as a secretary (1 page) |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
10 March 2010 | Annual return made up to 1 March 2010 with a full list of shareholders (6 pages) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
23 February 2010 | Director's details changed for Mr Roger Peter Dowding on 20 December 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (20 pages) |
15 October 2009 | Director's details changed for Dr Monfred Hosher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Malcolm William David Carr on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Dr Monfred Hosher on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Malcolm William David Carr on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Malcolm William David Carr on 1 October 2009 (2 pages) |
15 October 2009 | Director's details changed for Dr Monfred Hosher on 1 October 2009 (2 pages) |
14 October 2009 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page) |
14 October 2009 | Secretary's details changed for Roger Peter Dowding on 1 October 2009 (1 page) |
13 October 2009 | Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages) |
13 October 2009 | Director's details changed for Mr Roger Peter Dowding on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages) |
10 October 2009 | Director's details changed for Matthew John Whyte on 1 October 2009 (2 pages) |
2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
2 March 2009 | Return made up to 01/03/09; full list of members (4 pages) |
19 January 2009 | Full accounts made up to 31 December 2007 (26 pages) |
19 January 2009 | Full accounts made up to 31 December 2007 (26 pages) |
16 October 2008 | Director appointed roger peter dowding (1 page) |
16 October 2008 | Director appointed roger peter dowding (1 page) |
16 October 2008 | Director appointed matthew john whyte (3 pages) |
16 October 2008 | Director appointed matthew john whyte (3 pages) |
2 June 2008 | Resolutions
|
2 June 2008 | Resolutions
|
24 April 2008 | Return made up to 01/03/08; full list of members (4 pages) |
24 April 2008 | Return made up to 01/03/08; full list of members (4 pages) |
17 March 2008 | Full accounts made up to 31 December 2006 (23 pages) |
17 March 2008 | Full accounts made up to 31 December 2006 (23 pages) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
28 November 2007 | Registered office changed on 28/11/07 from: 2 eastbourne terrace london W5 1LY (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
27 November 2007 | Registered office changed on 27/11/07 from: 6 st james's square london SW1Y 4LD (1 page) |
22 November 2007 | New secretary appointed (1 page) |
22 November 2007 | New secretary appointed (1 page) |
6 November 2007 | Secretary resigned (1 page) |
6 November 2007 | Secretary resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
1 November 2007 | Director resigned (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page) |
22 October 2007 | Registered office changed on 22/10/07 from: 1A guildford business park guildford surrey GU2 8XG (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | Secretary resigned (1 page) |
26 July 2007 | New secretary appointed (1 page) |
26 July 2007 | New secretary appointed (1 page) |
23 March 2007 | New director appointed (2 pages) |
23 March 2007 | New director appointed (2 pages) |
19 March 2007 | Return made up to 01/03/07; full list of members
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19 March 2007 | Return made up to 01/03/07; full list of members
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19 March 2007 | Director resigned (1 page) |
19 March 2007 | Director resigned (1 page) |
19 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (22 pages) |
18 August 2006 | Director resigned (1 page) |
18 August 2006 | Director resigned (1 page) |
29 March 2006 | Return made up to 01/03/06; full list of members
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29 March 2006 | Return made up to 01/03/06; full list of members
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20 February 2006 | New director appointed (2 pages) |
20 February 2006 | New director appointed (4 pages) |
20 February 2006 | New director appointed (4 pages) |
20 February 2006 | New director appointed (2 pages) |
14 February 2006 | Director resigned (1 page) |
14 February 2006 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
18 November 2005 | Director resigned (1 page) |
9 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
9 November 2005 | Full accounts made up to 31 December 2004 (20 pages) |
28 October 2005 | Secretary's particulars changed (1 page) |
28 October 2005 | Secretary's particulars changed (1 page) |
15 April 2005 | Return made up to 01/03/05; full list of members (8 pages) |
15 April 2005 | Return made up to 01/03/05; full list of members (8 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
30 October 2004 | Full accounts made up to 31 December 2003 (20 pages) |
17 June 2004 | Director's particulars changed (1 page) |
17 June 2004 | Director's particulars changed (1 page) |
12 May 2004 | New director appointed (1 page) |
12 May 2004 | New director appointed (1 page) |
19 April 2004 | Director resigned (1 page) |
19 April 2004 | Director resigned (1 page) |
31 March 2004 | Return made up to 01/03/04; full list of members
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31 March 2004 | Return made up to 01/03/04; full list of members
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18 February 2004 | Director's particulars changed (1 page) |
18 February 2004 | Director's particulars changed (1 page) |
19 November 2003 | Director's particulars changed (1 page) |
19 November 2003 | Director's particulars changed (1 page) |
3 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
3 November 2003 | Full accounts made up to 31 December 2002 (19 pages) |
18 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
18 March 2003 | Return made up to 01/03/03; full list of members (8 pages) |
5 March 2003 | Auditor's resignation (3 pages) |
5 March 2003 | Auditor's resignation (3 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
25 October 2002 | Full accounts made up to 31 December 2001 (20 pages) |
4 July 2002 | New director appointed (2 pages) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | Director resigned (1 page) |
4 July 2002 | New director appointed (2 pages) |
2 April 2002 | Return made up to 01/03/02; full list of members (7 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | New director appointed (2 pages) |
2 April 2002 | Return made up to 01/03/02; full list of members (7 pages) |
11 January 2002 | New director appointed (2 pages) |
11 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | Director resigned (1 page) |
29 October 2001 | Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ (1 page) |
29 October 2001 | Registered office changed on 29/10/01 from: 170 priestley road guildford surrey GU2 7RQ (1 page) |
27 June 2001 | Full accounts made up to 31 December 2000 (18 pages) |
27 June 2001 | Full accounts made up to 31 December 2000 (18 pages) |
21 March 2001 | Return made up to 01/03/01; full list of members
|
21 March 2001 | Return made up to 01/03/01; full list of members
|
15 March 2001 | Secretary resigned;director resigned (1 page) |
15 March 2001 | Secretary resigned;director resigned (1 page) |
15 March 2001 | New secretary appointed (2 pages) |
15 March 2001 | New secretary appointed (2 pages) |
14 July 2000 | Director resigned (1 page) |
14 July 2000 | Director resigned (1 page) |
16 March 2000 | Return made up to 01/03/00; full list of members
|
16 March 2000 | Return made up to 01/03/00; full list of members
|
23 February 2000 | Full accounts made up to 31 December 1999 (17 pages) |
23 February 2000 | Full accounts made up to 31 December 1999 (17 pages) |
5 November 1999 | Director resigned (1 page) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | New director appointed (2 pages) |
5 November 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
29 April 1999 | Director resigned (1 page) |
8 March 1999 | Full accounts made up to 31 December 1998 (18 pages) |
8 March 1999 | Full accounts made up to 31 December 1998 (18 pages) |
23 February 1999 | Return made up to 01/03/99; no change of members (6 pages) |
23 February 1999 | Return made up to 01/03/99; no change of members (6 pages) |
7 January 1999 | New director appointed (2 pages) |
7 January 1999 | New director appointed (2 pages) |
23 December 1998 | New secretary appointed (2 pages) |
23 December 1998 | New secretary appointed (2 pages) |
29 July 1998 | Auditor's resignation (1 page) |
29 July 1998 | Auditor's resignation (1 page) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Full accounts made up to 31 December 1997 (16 pages) |
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Full accounts made up to 31 December 1997 (16 pages) |
17 March 1998 | Return made up to 01/03/98; full list of members
|
17 March 1998 | New director appointed (2 pages) |
17 March 1998 | Return made up to 01/03/98; full list of members
|
30 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
30 September 1997 | Full accounts made up to 31 December 1996 (17 pages) |
4 March 1997 | Return made up to 01/03/97; no change of members (6 pages) |
4 March 1997 | Return made up to 01/03/97; no change of members (6 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | Return made up to 01/03/96; no change of members
|
26 March 1996 | New director appointed (3 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | Full accounts made up to 31 December 1995 (16 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | New director appointed (2 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | Return made up to 01/03/96; no change of members
|
26 March 1996 | New director appointed (3 pages) |
26 March 1996 | Full accounts made up to 31 December 1995 (16 pages) |
26 March 1996 | Director resigned (2 pages) |
26 March 1996 | New director appointed (2 pages) |
7 November 1995 | Company name changed borax consolidated LIMITED\certificate issued on 08/11/95 (2 pages) |
7 November 1995 | Company name changed borax consolidated LIMITED\certificate issued on 08/11/95 (2 pages) |
9 June 1995 | Director resigned (4 pages) |
9 June 1995 | Director resigned (4 pages) |
10 April 1995 | Return made up to 01/03/95; full list of members
|
10 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
10 April 1995 | Return made up to 01/03/95; full list of members
|
10 April 1995 | Full accounts made up to 31 December 1994 (16 pages) |
28 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
28 July 1994 | Full accounts made up to 31 December 1993 (15 pages) |
5 September 1990 | Ad 05/09/85--------- £ si [email protected] (2 pages) |
5 September 1990 | Ad 05/09/85--------- £ si [email protected] (2 pages) |
11 August 1989 | Company name changed\certificate issued on 11/08/89 (2 pages) |
11 August 1989 | Company name changed\certificate issued on 11/08/89 (2 pages) |
21 July 1978 | Memorandum and Articles of Association (51 pages) |
21 July 1978 | Memorandum and Articles of Association (51 pages) |
13 March 1978 | Company name changed\certificate issued on 13/03/78 (4 pages) |
13 March 1978 | Company name changed\certificate issued on 13/03/78 (4 pages) |
13 December 1901 | Incorporation (46 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |
13 December 1901 | Incorporation (46 pages) |
13 December 1901 | Certificate of incorporation (2 pages) |