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 - FARNHAM

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BORAX EUROPE LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46180 - Agents specialized in the sale of other particular products
LAWSON MARDON SMITH BROTHERS LTD. LONDON Active DORMANT 74990 - Non-trading company
RIO TINTO ESTATES LIMITED Active DORMANT 7487 - Other business activities
CNA UK LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
LUZENAC MICRO MILLING LIMITED PAR Dissolved... FULL 08990 - Other mining and quarrying n.e.c.
RIO TINTO NOMINEES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
RIO TINTO BAHIA HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
IMERYS TALC UK HOLDING LIMITED PAR Active SMALL 64209 - Activities of other holding companies n.e.c.
RIO TINTO PENSION INVESTMENTS LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
GROSVENOR HOUSE INTERIORS LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RIO TINTO INDONESIAN HOLDINGS LIMITED LONDON Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
RIO TINTO MARKETING SERVICES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
RTLDS UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
RIO TINTO BRAZILIAN HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
RIO TINTO SEVERO ZAPAD LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
RIO TINTO SHIPPING LIMITED LONDON UNITED KINGDOM Dissolved... FULL 50200 - Sea and coastal freight water transport
RIO TINTO CHARTERS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 50200 - Sea and coastal freight water transport
RTA HOLDCO 4 LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
EMIRATES ENERGY LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B G LEGAL SERVICES LIMITED FARNHAM Active TOTAL EXEMPTION FULL 69102 - Solicitors
NONCHALANTE LIMITED SURREY Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
PIVOT LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
PIVOT RESOURCING LIMITED FARNHAM ENGLAND Active DORMANT 74990 - Non-trading company
POINT RESOURCING LIMITED FARNHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ARCHENFIELD CONSULTING LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
LLANGARRON ASSETS LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SIRONA INTERNATIONAL LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
PENCRAIG TRADING LIMITED FARNHAM ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management