CETCO (EUROPE) LTD.
Active - Accounts Filed
General Information
NAME
CETCO (EUROPE) LTD.
COMPANY NUMBER
03092362
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/08/1995
(29 years and 3 months old)
WEBSITE
www.cetco.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1 6RS
Telephone: 01516065900
TPS: No
Birkenhead Road
Wallasey
Merseyside
CH44 7BU
Telephone: 6065900
Maitland Quay
Sinclair Road
Aberdeen
Aberdeenshire
AB11 9PL
Maitlands
Quay
Sinclair Road
Aberdeen, Aberdeenshire
AB11 9PL
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Badentoy Prk Portlethen
Aberdeen
Aberdeen
Aberdeenshire
AB12 4YD
Telephone: 787340
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 MINERALS EU LIMITED | Active - Accounts Filed | View Report |
| CETCO (EUROPE) LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 04/10/2023 | Scott William Brown (924454246) has left the board |
Credit Risk Overview
Want to learn more about CETCO (EUROPE) 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 CETCO (EUROPE) LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CETCO (EUROPE) 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 |
|---|---|---|---|---|
|
24/04/2003 - Present (21 years and 7 months) Born in Mar 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2015 - Present (9 years and 9 months) Born in N/A |
Active | Secretary |
Current: 322 Past: 484 |
View Report |
|
09/11/2022 - Present (2 years and 1 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
30/09/2023 - Present (1 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 5 Past: 0 |
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 |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 04/10/2023 | Scott William Brown (924454246) has left the board |
| 04/10/2023 | New Board Member Neil George Hall (931417757) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Board Member Brett Argirakis (920441157) Appointed |
| 17/04/2023 | Jeffrey Allen Weeks (926558467) has left the board |
| 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 |
| 01/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 12/06/2021 | New Confirmation Statement filed |
| 29/03/2021 | New Accounts filed |
| 12/06/2020 | New Confirmation Statement filed |
| 28/02/2020 | Thomas Michael Moor (926232559) has left the board |
| 25/12/2019 | New Board Member Jeffrey Allen Weeks (926558467) Appointed |
| 15/10/2019 | New Accounts filed |
| 16/09/2019 | Antonio Depalma (924454248) has left the board |
| 16/09/2019 | New Board Member Thomas Michael Moor (926232559) Appointed |
| 21/06/2019 | New Confirmation Statement filed |
| 03/02/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 04/04/2018 | Scott William Brown (924454245) has left the board |
| 04/04/2018 | New Board Member Scott William Brown (924454246) Appointed |
| 27/03/2018 | Brendan Anthony O'Reilly (905953330) has left the board |
| 27/03/2018 | David Andrew Browne (916415023) has left the board |
| 27/03/2018 | New Board Member Antonio Depalma (924454248) Appointed |
| 27/03/2018 | New Board Member Scott William Brown (924454245) Appointed |
| 06/12/2017 | New Accounts filed |
| 11/06/2017 | 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 |
| 08/01/2017 | New Accounts filed |
| 14/06/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 18/09/2015 | New Confirmation Statement filed |
| 27/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (919924719) has left the board |
| 27/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 14/07/2015 | David Andrew Browne (919901785) has left the board |
| 14/07/2015 | New Board Member David Andrew Browne (916415023) Appointed |
| 14/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (919924719) Appointed |
| 07/07/2015 | New Board Member David Andrew Browne (919901785) Appointed |
| 03/07/2015 | Nathan Spang (917601262) has left the board |
| 03/07/2015 | Piotr Jan Tokarski (912988829) has left the board |
| 03/07/2015 | New Board Member Brendan Anthony O'Reilly (905953330) Appointed |
| 26/03/2015 | Change in Reg. Office |
| 16/03/2015 | Change in Reg. Office |
| 10/03/2015 | New Accounts filed |
| 27/09/2014 | New Confirmation Statement filed |
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