AMCOL MINERALS EU LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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..

Company Information

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	:	96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address	:	The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

Amcol (Holdings) Ltd
Notified on	:	15 September 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1, Blossom Yard, London, United Kingdom, E1 6RS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMCOL MINERALS EU LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement