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 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.
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)
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 |