This company is commonly known as Amcol Minerals Europe Limited. The company was founded 35 years ago and was given the registration number 02347184. 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 20590 - Manufacture of other chemical products n.e.c..
| Name | : | AMCOL MINERALS EUROPE LIMITED |
|---|---|---|
| Company Number | : | 02347184 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1989 |
| 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 | 06 April 2023 | Active |
| 35, Highland Avenue, Bethlehem, United States, 18017 | Director | 30 September 2023 | Active |
| 1 Hallside Park, Knutsford, WA16 8NQ | Secretary | - | Active |
| The Old Vicarage Lord Sefton Way, Great Altcar Formby, Liverpool, L37 5AA | Secretary | 23 May 2002 | Active |
| 90 High Street, Great Broughton, Middlesbrough, TS9 7HA | Secretary | 20 April 1994 | Active |
| Weaver Valley Road, Winsford, Cheshire, Great Britain, CW7 3BU | Secretary | 24 October 2012 | Active |
| Beechbank Vicarage Lane, Bowdon, Altrincham, WA14 3AR | Director | 01 November 1999 | Active |
| Weaver Valley Road, Winsford, United Kingdom, CW7 3BU | Director | 01 March 2018 | Active |
| 1 Hallside Park, Knutsford, WA16 8NQ | Director | - | Active |
| 622, Third Avenue, 38th Floor, New York, United States, NY 10017 | Director | 23 May 2002 | Active |
| 38 Landseer Avenue, Tingley, Wakefield, WF3 1UE | Director | 20 April 1994 | Active |
| 622, Third Avenue, 38th Floor, New York, Usa, | Director | 25 June 2014 | Active |
| 4 Leek Road, Congleton, CW12 3HS | Director | - | 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 |
| Coppers, Congleton Road, Alderley Edge, SK9 7AA | Director | - | Active |
| 3 Pintail Place, Swanlow Park, Winsford, CW7 1LE | Director | - | Active |
| 38 Swanlow Lane, Winsford, CW7 1JE | Director | 01 November 1993 | Active |
| 98, Brookhurst Road, Bromborough, Wirral, CH63 0ES | Director | 11 April 2008 | Active |
| 21 Burn Bridge Oval, Burn Bridge, Harrogate, HG3 1LP | Director | 18 October 1994 | Active |
| Littleton Barn, Tarvin Road, Littleton, Chester, United Kingdom, CH3 7DF | Director | 12 April 2007 | Active |
| 2450 N Seminart, Chicago, | Director | 11 July 2008 | Active |
| The Old Rectory, Dishforth, Thirsk, YO7 3LP | Director | 07 September 1998 | Active |
| 171 Gardner Road, Formby, L37 8DG | Director | 14 August 1996 | Active |
| Mansard House Winchester Avenue, Chorley, PR7 4AQ | Director | 19 October 1992 | Active |
| 85 Mornant Avenue, Hartford, CW8 2FG | Director | - | Active |
| Sa Tanca Woodhurst Park, Oxted, RH8 9HA | Director | 20 April 1994 | Active |
| 17 Osprey Avenue, Winsford, CW7 1SE | Director | 01 November 1993 | Active |
| Foxes Green Cottage, Foxwist Green, Whitegate, CW8 2BJ | Director | 06 February 1997 | Active |
| 357 Old Sutton Road, Barrington, Usa, | Director | 23 May 2002 | Active |
| Highfield House, Peover Lane Chelford, Macclesfield, SK11 9AW | Director | - | Active |
| Amcol Minerals Eu Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | The Broadgate Tower, Third Floor, London, United Kingdom, EC2A 2RS |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 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 |
| 2023-05-26 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 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 |
| 2022-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-16 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-07 | Officers | Change person director company with change date. | Download |
| 2019-01-30 | Accounts | Accounts with accounts type full. | 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 |
| 2018-05-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-03-23 | Officers | Appoint person director company with name date. | Download |
| 2018-03-23 | Officers | Termination director company with name termination date. | Download |
| 2017-10-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-08-24 | Officers | Change person director company with change date. | Download |
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