Amcol Minerals Europe Limited

02347184

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 BLOSSOM YARD, LONDON, E1 6RS

Incorporated 13/02/1989

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/05/2026

Due 09/06/2027

On track

Industry

20590

Manufacture of other chemical products

Officers

Reed Smith Corporate Services Limited

secretary · Since 06/03/2015

BRITISH

Also on 450 other boards

Erik Chasse Aldag

director · Since 09/11/2022

SENIOR VICE PRESIDENT, FINANCE & TREASUR

AMERICAN · UNITED STATES · Age 41

Also on 5 other boards

Josephine Ann Coyne

director · Since 06/04/2023

VICE PRESIDENT

AMERICAN · UNITED STATES · Age 62

Neil George Hall

director · Since 30/09/2023

DIRECTOR, GLOBAL BUSINESS SERVICES

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Persons with Significant Control

Amcol Minerals Eu Limited

75–100% shares

75–100% votes

Appoint directors

1, Blossom Yard, London, E1 6RS

Reg: 04374403 · Companies House · Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 08/08/2001Registered 17/08/2001Satisfied 17/07/2002

charge

satisfied

BARCLAYS MERCANTILE BUSINESS FINANCE LIMITED

Created 16/10/2000Registered 18/10/2000Satisfied 17/07/2002

charge

outstanding

MIDLAND BANK PLC

Created 26/05/1994Registered 13/06/1994

charge

satisfied

MURRAY VENTURES PLC · TAMESIDE METROPOLITAN BROUGH COUNCIL · 3I PLC · PRUDENTIAL NOMINEES LTD · PRUDENTIAL TRUSTEE COMPANY LTD · THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 31/03/1989Registered 13/04/1989Satisfied 26/05/1994

charge

satisfied

3I PLC(FOR ITSELF & AS AGENT FOR THE COMPANY & THE COUNCIL)

Created 13/03/1989Registered 13/04/1989Satisfied 26/05/1994

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/1989Registered 11/04/1989Satisfied 26/05/1994