AMCOL (HOLDINGS) LTD.
Active - Accounts Filed
General Information
NAME
AMCOL (HOLDINGS) LTD.
COMPANY NUMBER
00849299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
18/05/1965
(59 years and 6 months old)
WEBSITE
mineralstech.com
CONFIRMATION STATEMENT MADE UP TO
23/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/05/1965
05/06/1996
VOLCLAY LIMITED
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
The Old Vicarage
Lord Sefton Way
Great Altcar
Liverpool, Merseyside
L37 5AA
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 INTERNATIONAL HOLDINGS CORP | N/A | N/A |
| AMCOL (HOLDINGS) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AMCOL (HOLDINGS) LTD.?
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 (HOLDINGS) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMCOL (HOLDINGS) LTD.?
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: 321 Past: 483 |
View Report |
|
31/05/2018 - Present (6 years and 5 months) Born in Aug 1962 (age: 62) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
09/11/2022 - Present (2years) Born in Dec 1984 (age: 39) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
Director: 28/09/1991 - 03/06/1996 (4 years and 8 months) Secretary: 28/09/1991 - 31/01/2013 (21 years and 4 months) Born in May 1937 |
Resigned | Director&Secretary |
Current: 0 Past: 31 |
View Report |
|
28/09/1991 - 04/05/2000 (8 years and 7 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 7 |
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 |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 17/12/2023 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 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 Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 29/05/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Accounts filed |
| 26/09/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 28/09/2018 | New Confirmation Statement filed |
| 11/06/2018 | Gary Castagna (908223382) has left the board |
| 08/06/2018 | New Board Member Jonathan Jones Hastings (924715193) Appointed |
| 21/12/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 09/02/2017 | New Board Member Matthew Eric Garth (922412828) Appointed |
| 09/02/2017 | Douglas Todd Dietrich (916220750) has left the board |
| 11/12/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 29/09/2015 | New Confirmation Statement filed |
| 17/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (919901500) 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 (919901500) Appointed |
| 26/03/2015 | Change in Reg. Office |
| 16/03/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
| 07/07/2014 | Douglas Todd Dietrich (918886990) has left the board |
| 07/07/2014 | New Board Member Douglas Todd Dietrich (916220750) Appointed |
| 30/06/2014 | Donald Pearson (916559614) has left the board |
| 30/06/2014 | New Board Member Douglas Todd Dietrich (918886990) Appointed |
| 10/02/2014 | New Confirmation Statement filed |
| 07/02/2014 | Mark Robert Jameson (907988009) has left the board |
| 07/02/2014 | Jonathan Chaytor (900276463) has left the board |
| 11/11/2013 | New Accounts filed |
| 13/12/2012 | New Accounts filed |
| 12/12/2012 | Change in Reg. Office |
| 30/10/2012 | New Confirmation Statement filed |
| 29/10/2012 | Change in Reg. Office |
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