AMCOL MINERALS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
AMCOL MINERALS EUROPE LIMITED
COMPANY NUMBER
02347184
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
13/02/1989
(35 years and 9 months old)
WEBSITE
www.amcol.com
CONFIRMATION STATEMENT MADE UP TO
26/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/11/1989
27/10/2006
COLIN STEWART MINCHEM LIMITED
View all previous names
LONDON
E1 6RS
Telephone: 01606868200
TPS: No
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Weaver Valley Road
Winsford
Cheshire
CW7 3BU
Telephone: 868200
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AMCOL MINERALS EU LIMITED | Active - Accounts Filed | View Report |
| AMCOL MINERALS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 04/10/2023 | Scott William Brown (924454246) has left the board |
Credit Risk Overview
Want to learn more about AMCOL MINERALS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AMCOL MINERALS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMCOL MINERALS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2015 - Present (9 years and 8 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 483 |
View Report |
|
09/11/2022 - Present (2years) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
06/04/2023 - Present (1 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
10/10/1991 - 31/12/2003 (12 years and 2 months) Born in Jun 1954 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MINERAL TECHNOLOGIES INC | N/A | N/A |
| AMCOL INTERNATIONAL BV | N/A | N/A |
| AMCOL MINERALS EU LIMITED | Active - Accounts Filed | View Report |
| AMCOL MINERALS EUROPE LIMITED | Active - Accounts Filed | View Report |
| CETCO (EUROPE) LTD. | Active - Accounts Filed | View Report |
| AMCOL INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| AMCOL (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/06/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 04/10/2023 | Scott William Brown (924454246) has left the board |
| 04/10/2023 | New Board Member Neil George Hall (931417757) Appointed |
| 31/05/2023 | New Confirmation Statement filed |
| 17/04/2023 | Jonathan Jones Hastings (924715193) has left the board |
| 17/04/2023 | New Board Member Josephine Ann Coyne (930784670) Appointed |
| 14/12/2022 | Matthew Eric Garth (922412828) has left the board |
| 14/12/2022 | New Board Member Erik Chasse Aldag (930318721) Appointed |
| 13/10/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 09/01/2022 | New Accounts filed |
| 30/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 30/05/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 11/06/2018 | Gary Castagna (908223382) has left the board |
| 08/06/2018 | New Board Member Jonathan Jones Hastings (924715193) Appointed |
| 02/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Scott William Brown (924454249) has left the board |
| 04/04/2018 | New Board Member Scott William Brown (924454246) Appointed |
| 27/03/2018 | Brendan Anthony O'Reilly (905953330) has left the board |
| 27/03/2018 | New Board Member Scott William Brown (924454249) Appointed |
| 08/10/2017 | New Accounts filed |
| 02/06/2017 | New Confirmation Statement filed |
| 09/02/2017 | Douglas Todd Dietrich (916220750) has left the board |
| 09/02/2017 | New Board Member Matthew Eric Garth (922412828) Appointed |
| 08/01/2017 | New Accounts filed |
| 31/05/2016 | New Confirmation Statement filed |
| 25/03/2016 | New Accounts filed |
| 17/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (919901479) has left the board |
| 17/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 03/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919901479) Appointed |
| 20/06/2015 | New Confirmation Statement filed |
| 26/03/2015 | Change in Reg. Office |
| 16/03/2015 | Change in Reg. Office |
| 24/11/2014 | Phillip Graeme Mealor (917322689) has left the board |
| 24/11/2014 | Phillip Graeme Mealor (913013749) has left the board |
| 24/11/2014 | New Accounts filed |
| 14/07/2014 | New Confirmation Statement filed |
| 07/07/2014 | Douglas Todd Dietrich (918885199) has left the board |
| 07/07/2014 | New Board Member Douglas Todd Dietrich (916220750) Appointed |
| 30/06/2014 | New Board Member Douglas Todd Dietrich (918885199) Appointed |
| 27/06/2014 | Donald Pearson (913208398) has left the board |
| 14/10/2013 | New Accounts filed |
| 31/10/2012 | New Company Secretary Phillip Graeme Mealor (917322689) Appointed |
| 31/10/2012 | Jonathan Chaytor (900276463) has left the board |
| 18/09/2012 | New Accounts filed |
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