PALABORA EUROPE LIMITED - FARNHAM
Company Profile | Company Filings |
Overview
PALABORA EUROPE LIMITED is a Private Limited Company from FARNHAM and has the status: Active.
PALABORA EUROPE LIMITED was incorporated 79 years ago on 10/11/1944 and has the registered number: 00391060. The accounts status is FULL and accounts are next due on 30/09/2024.
PALABORA EUROPE LIMITED was incorporated 79 years ago on 10/11/1944 and has the registered number: 00391060. The accounts status is FULL and accounts are next due on 30/09/2024.
PALABORA EUROPE LIMITED - FARNHAM
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SEQUEL HOUSE
FARNHAM
SURREY
GU9 7HW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID FOO HEE CHEW | Jul 1957 | Singaporean | Director | 2024-02-05 | CURRENT |
MR LANCE GABRIEL MOODLEY | Feb 1970 | South African | Director | 2022-07-25 | CURRENT |
RICHARD DAVID KNIGHT | Aug 1966 | British | Director | 2013-07-01 | CURRENT |
NICHOLAS CHARLES DOVE | Aug 1963 | Secretary | 1998-11-16 UNTIL 2001-06-01 | RESIGNED | |
MR THOMAS JOHN LIGHTERNESS | Jan 1932 | British | Director | RESIGNED | |
MARGARET ANNE LE BOUTILLIER | Apr 1951 | British | Director | 2003-11-14 UNTIL 2005-07-31 | RESIGNED |
HARRY JAMES RUDOLPH KENYON-SLANEY | Feb 1961 | British | Director | 1997-03-07 UNTIL 2001-03-02 | RESIGNED |
MR CRAIG JAMES KINNELL | Jul 1963 | British | Director | 2012-06-08 UNTIL 2013-05-02 | RESIGNED |
BASIL REGINALD SCHAFFLER | Feb 1948 | South African | Director | 2004-08-26 UNTIL 2006-02-15 | RESIGNED |
GEMMA JANE CONSTANCE ALDRIDGE | Secretary | 2012-02-15 UNTIL 2013-07-05 | RESIGNED | ||
LOUISE BRENNAN | Secretary | 2006-12-31 UNTIL 2007-03-09 | RESIGNED | ||
JOHN ALFRED CROFT | Secretary | 1993-10-01 UNTIL 1995-09-22 | RESIGNED | ||
MR ANTHONY ROBERT SHEARD | Feb 1932 | British | Director | RESIGNED | |
MR ROGER PETER DOWDING | Aug 1952 | British | Secretary | 2007-11-02 UNTIL 2010-03-31 | RESIGNED |
ALLISON MAY GURRY | Secretary | 1995-09-22 UNTIL 1997-09-25 | RESIGNED | ||
JACK NEVILLE HENSLEY | Sep 1928 | Secretary | RESIGNED | ||
MISS LAURA ANN MARIA JACKSON | Jan 1977 | British | Secretary | 2007-03-09 UNTIL 2007-11-02 | RESIGNED |
MARY PATRICIA PRESCOTT | Nov 1964 | Secretary | 2001-06-01 UNTIL 2006-12-31 | RESIGNED | |
MR MATTHEW JOHN WHYTE | Secretary | 2010-07-22 UNTIL 2012-02-15 | RESIGNED | ||
RICHARD LESLIE DOWNEY | Dec 1948 | British | Secretary | 1997-09-25 UNTIL 1998-11-16 | RESIGNED |
KAREN CLARE REGAN | Secretary | 2013-07-05 UNTIL 2022-08-02 | RESIGNED | ||
MR MATTHEW JOHN WHYTE | Mar 1974 | British | Director | 2010-03-25 UNTIL 2012-06-08 | RESIGNED |
MR ASHLEY GOVENDER | Nov 1971 | South African | Director | 2015-01-01 UNTIL 2016-01-31 | RESIGNED |
BARRY RODERICK AITKEN | Jul 1945 | British | Director | 1995-03-06 UNTIL 1996-10-31 | RESIGNED |
HOMER FLOYD ANDERSON | Apr 1943 | American | Director | 2002-01-28 UNTIL 2003-11-14 | RESIGNED |
LOUIS ATSCHIT | Nov 1945 | Belgian | Director | 2005-01-14 UNTIL 2008-09-15 | RESIGNED |
NICHOLAS CHARLES DOVE | Aug 1963 | Director | 2000-10-30 UNTIL 2001-06-01 | RESIGNED | |
MR ROGER PETER DOWDING | Aug 1952 | British | Director | 2006-06-01 UNTIL 2010-03-31 | RESIGNED |
LOUIS DU PLESSIS | Oct 1954 | South African | Director | 2002-12-11 UNTIL 2004-08-26 | RESIGNED |
LOUIS DU PLESSIS | Oct 1954 | South African | Director | 1999-10-22 UNTIL 2002-01-28 | RESIGNED |
STEPHANUS HENDRIK DU PLOOY | Dec 1965 | South African | Director | 2001-02-23 UNTIL 2001-11-28 | RESIGNED |
GRAHAM CHARLES ELLICOTT | United Kingdom | Director | 1993-01-01 UNTIL 1998-12-31 | RESIGNED | |
JOHN BARRY MARTIN | Nov 1945 | British | Director | 1996-10-01 UNTIL 1998-11-13 | RESIGNED |
HERBERT HANKE | Dec 1952 | South African | Director | 2008-09-15 UNTIL 2012-12-31 | RESIGNED |
RICHARD LESLIE DOWNEY | Dec 1948 | British | Director | 1998-12-14 UNTIL 1999-11-11 | RESIGNED |
MR MICHAEL ERIC HODGES | Feb 1935 | South African | Director | RESIGNED | |
RONALD MURRAY VON MALTITZ | Aug 1943 | South African | Director | 1993-07-01 UNTIL 1997-03-13 | RESIGNED |
HERBERT HENKE | Dec 1952 | South African | Director | 2008-09-15 UNTIL 2012-12-31 | RESIGNED |
NICOLAAS SALOMO LOUW STEENKAMP | Nov 1965 | South African | Director | 2013-01-31 UNTIL 2014-12-31 | RESIGNED |
DR ARIF SULEMAN SIREGAR | Dec 1952 | Indonesian | Director | 2001-11-28 UNTIL 2002-12-11 | RESIGNED |
MR NEVILLE RICHARD SHUTT | Dec 1930 | South African | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Palabora Copper Ltd | 2016-04-06 | Phalaborwa 1390 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Palabora Europe Limited - Limited company accounts 23.2 | 2023-08-16 | 31-12-2022 | €3,145 Cash €13,132 equity |
Palabora Europe Limited - Limited company accounts 20.1 | 2022-06-11 | 31-12-2021 | €3,579 Cash €7,971 equity |
Palabora Europe Limited - Limited company accounts 20.1 | 2020-08-15 | 31-12-2019 | €3,634 Cash €10,428 equity |