This company is commonly known as Amcol Minerals Eu Limited. The company was founded 22 years ago and was given the registration number 04374403. The firm's registered office is in LONDON. You can find them at The Broadgate Tower Third Floor, 20 Primrose Street, London, . This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | AMCOL MINERALS EU LIMITED |
|---|---|---|
| Company Number | : | 04374403 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 February 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS | Corporate Secretary | 06 March 2015 | Active |
| 622, Third Avenue, 38th Floor, New York, United States, 10017 | Director | 09 November 2022 | Active |
| 35, Highland Avenue, Bethlehem, United States, 18017 | Director | 30 September 2023 | Active |
| 622, Third Avenue, 38th Floor, New York, United States, 10017 | Director | 29 March 2023 | Active |
| The Old Vicarage Lord Sefton Way, Great Altcar Formby, Liverpool, L37 5AA | Secretary | 24 May 2002 | Active |
| Weaver Valley Road, Winsford, Cheshire, Great Britain, CW7 3BU | Secretary | 24 October 2012 | Active |
| 9 Redcourt Avenue, Manchester, M20 3QL | Secretary | 14 February 2002 | Active |
| Weaver Valley Road, Winsford, United Kingdom, CW7 3BU | Director | 01 March 2018 | Active |
| 622, Third Avenue, 38th Floor, New York, United States, NY 10017 | Director | 23 May 2002 | Active |
| 622, Third Avenue, 38th Floor, New York, Usa, | Director | 25 June 2014 | Active |
| 622, Third Avenue, 38th Floor, New York, United States, NY 10017 | Director | 01 February 2017 | Active |
| 35, Highland Avenue, Bethlehem, United States, 18017 | Director | 31 May 2018 | Active |
| 98, Brookhurst Road, Bromborough, England, CH63 0ES | Director | 01 January 2011 | Active |
| Littleton Barn, Tarvin Road, Littleton, Chester, United Kingdom, CH3 7DF | Director | 01 January 2011 | Active |
| 2870 Forbs Avenue, Hoffman Estates, Illinois, Usa, | Director | 09 December 2011 | Active |
| 21a Spath Road, Didsbury, Manchester, M20 2QT | Director | 14 February 2002 | Active |
| 357 Old Sutton Road, Barrington, Usa, | Director | 23 May 2002 | Active |
| Amcol (Holdings) Ltd | ||
| Notified on | : | 15 September 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Broadgate Tower, Third Floor, London, England, EC2A 2RS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-08 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-02 | Officers | Appoint person director company with name date. | Download |
| 2023-10-02 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Termination director company with name termination date. | Download |
| 2023-04-13 | Officers | Appoint person director company with name date. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-13 | Resolution | Resolution. | Download |
| 2021-04-10 | Incorporation | Memorandum articles. | Download |
| 2021-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2018-06-07 | Officers | Termination director company with name termination date. | Download |
| 2018-06-06 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2018-03-23 | Officers | Appoint person director company with name date. | Download |
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