AMCOL MINERALS EUROPE LIMITED
Overview
| Company Name | AMCOL MINERALS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02347184 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AMCOL MINERALS EUROPE LIMITED?
- Manufacture of other chemical products n.e.c. (20590) / Manufacturing
Where is AMCOL MINERALS EUROPE LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AMCOL MINERALS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLIN STEWART MINCHEM LIMITED | Nov 06, 1989 | Nov 06, 1989 |
| COLIN STEWART MINERALS LIMITED | Jun 06, 1989 | Jun 06, 1989 |
| ALSOP ONE LIMITED | Mar 10, 1989 | Mar 10, 1989 |
| CHANNEL ISLAND FREIGHT LIMITED | Feb 28, 1989 | Feb 28, 1989 |
| RAPID 7559 LIMITED | Feb 13, 1989 | Feb 13, 1989 |
What are the latest accounts for AMCOL MINERALS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AMCOL MINERALS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for AMCOL MINERALS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 22 pages | AA | ||
Confirmation statement made on May 26, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Change of details for Amcol Minerals Eu Limited as a person with significant control on Jul 05, 2024 | 2 pages | PSC05 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Appointment of Neil George Hall as a director on Sep 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Scott William Brown as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Jones Hastings as a director on Feb 24, 2023 | 1 pages | TM01 | ||
Appointment of Josephine Ann Coyne as a director on Apr 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Matthew Eric Garth as a director on Nov 09, 2022 | 1 pages | TM01 | ||
Appointment of Erik Chasse Aldag as a director on Nov 09, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||
Confirmation statement made on May 26, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Confirmation statement made on May 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||
Confirmation statement made on May 26, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 20 pages | AA | ||
Confirmation statement made on May 26, 2019 with updates | 4 pages | CS01 | ||
Director's details changed for Matthew Eric Garth on Feb 07, 2019 | 2 pages | CH01 | ||
Who are the officers of AMCOL MINERALS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| ALDAG, Erik Chasse | Director | Third Avenue 38th Floor 10017 New York 622 New York United States | United States | American | 303187210001 | |||||||||
| COYNE, Josephine Ann | Director | Highland Avenue 18017 Bethlehem 35 Pennsylvania United States | United States | American | 307846700001 | |||||||||
| HALL, Neil George | Director | Highland Avenue 18017 Bethlehem 35 Pennsylvania United States | United Kingdom | British | 314177570001 | |||||||||
| CAMPBELL, Malcolm Hamilton | Secretary | 1 Hallside Park WA16 8NQ Knutsford Cheshire | British | 19080400001 | ||||||||||
| CHAYTOR, Jonathan | Secretary | The Old Vicarage Lord Sefton Way Great Altcar Formby L37 5AA Liverpool | British | 2764630005 | ||||||||||
| MACKNESS, Donald Richard | Secretary | 90 High Street Great Broughton TS9 7HA Middlesbrough Cleveland | British | 6546440001 | ||||||||||
| MEALOR, Phillip Graeme | Secretary | Winsford CW7 3BU Cheshire Weaver Valley Road Great Britain | British | 173226890001 | ||||||||||
| BOWDEN, Shaun Michael Peter | Director | Beechbank Vicarage Lane Bowdon WA14 3AR Altrincham Cheshire | British | 30031950002 | ||||||||||
| BROWN, Scott William | Director | CW7 3BU Winsford Weaver Valley Road Cheshire United Kingdom | United Kingdom | British | 244542460001 | |||||||||
| CAMPBELL, Malcolm Hamilton | Director | 1 Hallside Park WA16 8NQ Knutsford Cheshire | British | 19080400001 | ||||||||||
| CASTAGNA, Gary | Director | Third Avenue 38th Floor NY 10017 New York 622 United States | United States | American | 82233820001 | |||||||||
| CROWNSHAW, Stephen | Director | 38 Landseer Avenue Tingley WF3 1UE Wakefield West Yorkshire | British | 17418980001 | ||||||||||
| DIETRICH, Douglas Todd | Director | Third Avenue 38th Floor New York 622 Ny10017 Usa | Usa | American | 162207500001 | |||||||||
| ENTWISTLE, Raymond Leonard | Director | 4 Leek Road CW12 3HS Congleton Cheshire | United Kingdom | British | 1475400001 | |||||||||
| GARTH, Matthew Eric | Director | Third Avenue 38th Floor NY 10017 New York 622 United States | United States | American | 224128280002 | |||||||||
| HASTINGS, Jonathan Jones | Director | Highland Avenue 18017 Bethlehem 35 Pennsylvania United States | United States | American | 247151930001 | |||||||||
| HEYWOOD, Thomas | Director | Coppers Congleton Road SK9 7AA Alderley Edge Cheshire | British | 24190720001 | ||||||||||
| KITCHING, Peter Jeffrey | Director | 3 Pintail Place Swanlow Park CW7 1LE Winsford Cheshire | England | British | 19080360001 | |||||||||
| MCCLELLAN, Alan Keith, Dr | Director | 38 Swanlow Lane CW7 1JE Winsford Cheshire | England | British | 37286930001 | |||||||||
| MEALOR, Phillip Graeme | Director | Brookhurst Road Bromborough CH63 0ES Wirral 98 | United Kingdom | British | 130137490001 | |||||||||
| NEIL, Donald | Director | 21 Burn Bridge Oval Burn Bridge HG3 1LP Harrogate North Yorkshire | British | 9869900001 | ||||||||||
| O'REILLY, Brendan Anthony | Director | Tarvin Road Littleton CH3 7DF Chester Littleton Barn United Kingdom | United Kingdom | Irish | 59533300003 | |||||||||
| PEARSON, Donald | Director | 2450 N Seminart Chicago Illinois 60614 | Usa | United States | 132083980001 | |||||||||
| QUEEN, Roger Charles | Director | The Old Rectory Dishforth YO7 3LP Thirsk North Yorkshire | United Kingdom | British | 78822570002 | |||||||||
| SMITH, David Michael | Director | 171 Gardner Road L37 8DG Formby Merseyside | British | 121687370001 | ||||||||||
| STOCKS, John Dennis | Director | Mansard House Winchester Avenue PR7 4AQ Chorley Lancashire | British | 5181630001 | ||||||||||
| STUART, David Peter | Director | 85 Mornant Avenue CW8 2FG Hartford Cheshire | United Kingdom | British | 124591610001 | |||||||||
| SWALLOW, David | Director | Sa Tanca Woodhurst Park RH8 9HA Oxted Surrey | British | 36206070001 | ||||||||||
| TELFER, Neil | Director | 17 Osprey Avenue CW7 1SE Winsford Cheshire | British | 37286980001 | ||||||||||
| WADDICOR, John Ian, Dr | Director | Foxwist Green CW8 2BJ Whitegate Foxes Green Cottage Cheshire | England | British | 128974600001 | |||||||||
| WASHOW, Lawrence | Director | 357 Old Sutton Road Barrington Illinois 60010 Usa | Usa | American | 55047940003 | |||||||||
| WHITWORTH, Anthony Elliott | Director | Highfield House Peover Lane Chelford SK11 9AW Macclesfield Cheshire | British | 54616890001 |
Who are the persons with significant control of AMCOL MINERALS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Amcol Minerals Eu Limited | Apr 06, 2016 | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0