AMCOL MINERALS EU LIMITED - LONDON


Company Profile Company Filings

Overview

AMCOL MINERALS EU LIMITED is a Private Limited Company from LONDON and has the status: Active.
AMCOL MINERALS EU LIMITED was incorporated 22 years ago on 14/02/2002 and has the registered number: 04374403. The accounts status is FULL and accounts are next due on 30/09/2024.

AMCOL MINERALS EU LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE BROADGATE TOWER THIRD FLOOR
LONDON
EC2A 2RS

This Company Originates in : United Kingdom
Previous trading names include:
AMCOL EUROPE LIMITED (until 15/09/2011)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL GEORGE HALL Jul 1966 British Director 2023-09-30 CURRENT
REED SMITH CORPORATE SERVICES LIMITED Corporate Secretary 2015-03-06 CURRENT
ERIK CHASSE ALDAG Dec 1984 American Director 2022-11-09 CURRENT
DANIEL JOSEPH MONAGLE III Aug 1962 American Director 2023-03-29 CURRENT
SCOTT WILLIAM BROWN Aug 1965 British Director 2018-03-01 UNTIL 2023-09-30 RESIGNED
MR DOUGLAS TODD DIETRICH Mar 1969 American Director 2014-06-25 UNTIL 2017-02-01 RESIGNED
MATTHEW ERIC GARTH Mar 1974 American Director 2017-02-01 UNTIL 2022-11-09 RESIGNED
GARY CASTAGNA Jul 1961 American Director 2002-05-23 UNTIL 2018-05-31 RESIGNED
PHILLIP GRAEME MEALOR Apr 1957 British Director 2011-01-01 UNTIL 2014-09-30 RESIGNED
BRENDAN ANTHONY O'REILLY Jun 1955 Irish Director 2011-01-01 UNTIL 2018-03-01 RESIGNED
DONALD PEARSON Oct 1961 American Director 2011-12-09 UNTIL 2014-06-25 RESIGNED
MR ALAN CHRISTOPHER THOMPSON Mar 1949 British Director 2002-02-14 UNTIL 2002-05-23 RESIGNED
JONATHAN JONES HASTINGS Aug 1962 American Director 2018-05-31 UNTIL 2023-02-24 RESIGNED
LAWRENCE WASHOW Sep 1953 American Director 2002-05-23 UNTIL 2010-12-31 RESIGNED
MR PAUL MATTHEW RAFTERY Nov 1963 British Secretary 2002-02-14 UNTIL 2002-05-24 RESIGNED
PHILLIP GRAEME MEALOR British Secretary 2012-10-24 UNTIL 2014-09-30 RESIGNED
MR JONATHAN CHAYTOR May 1937 British Secretary 2002-05-24 UNTIL 2012-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amcol (Holdings) Ltd 2016-09-15 London   Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCOL (HOLDINGS) LTD. LONDON Active FULL 96090 - Other service activities n.e.c.
AMCOL MINERALS EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMCOL (HOLDINGS) LTD. LONDON Active FULL 96090 - Other service activities n.e.c.
BEAUFORT TRUST CORPORATION LIMITED LONDON Active SMALL 82990 - Other business support service activities n.e.c.
AMCOL MINERALS EUROPE LIMITED LONDON Active FULL 20590 - Manufacture of other chemical products n.e.c.
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APPNEXUS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
APPNEXUS OAS EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
L3HARRIS TECHNOLOGIES (NEW FINCO) LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.