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MINERALS TECHNOLOGIES HOLDINGS LIMITED - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
Company Information
- Company registration number
- 02748456
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Broadgate Tower Third Floor
- 20 Primrose Street
- London
- EC2A 2RS The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS UK
Management
- Managing Directors
- ALDAG, Erik Chasse
- JORDAN, Timothy Julian
- Company secretaries
- REED SMITH CORPORATE SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-18
- Age Of Company 1992-09-18 31 years
- SIC/NACE
- 70100
Ownership
- Shareholders
- MINTEQ INTERNATIONAL INC (50.00%) United States of America, New York, 10106-3599, Ste 3403, 888 7th Ave
- MINERALS TECHNOLOGIES INC (50.00%) United States of America, New York, 10017, 622, Third Avenue
- Beneficial Owners
- Minerals Technologies, Inc
Jurisdiction Particularities
- Company Name (english)
- Minerals Technologies Holdings Limited
- Additional Status Details
- Active
- Previous Names
- RBCO 127 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-10-02
- Last Date: 2023-09-18
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MINERALS TECHNOLOGIES HOLDINGS LIMITED Company Description
- MINERALS TECHNOLOGIES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02748456. Its current trading status is "live". It was registered 1992-09-18. It was previously called RBCO 127 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at The Broadgate Tower Third Floor .
Get MINERALS TECHNOLOGIES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Minerals Technologies Holdings Limited - The Broadgate Tower Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom
- 1992-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-12-11) - AA
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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appoint-person-director-company-with-name-date (2023-04-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-13) - TM01
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-22) - CH01
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confirmation-statement-with-no-updates (2022-09-23) - CS01
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accounts-with-accounts-type-full (2022-11-30) - AA
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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termination-director-company-with-name-termination-date (2022-12-12) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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accounts-with-accounts-type-full (2021-11-23) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-18) - CS01
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accounts-with-accounts-type-full (2020-10-12) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-18) - CS01
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change-person-director-company-with-change-date (2019-02-07) - CH01
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accounts-with-accounts-type-full (2019-10-07) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-10) - AA
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confirmation-statement-with-updates (2018-09-18) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-director-company-with-name-termination-date (2017-03-28) - TM01
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termination-director-company-with-name-termination-date (2017-02-08) - TM01
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confirmation-statement-with-updates (2017-09-18) - CS01
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accounts-with-accounts-type-group (2017-08-29) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-12) - AA
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confirmation-statement-with-updates (2016-09-28) - CS01
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termination-director-company-with-name-termination-date (2016-01-19) - TM01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-23) - CH01
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accounts-with-accounts-type-group (2013-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-group (2012-09-25) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-09) - TM01
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change-person-director-company-with-change-date (2011-02-21) - CH01
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change-corporate-secretary-company-with-change-date (2011-02-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-21) - AR01
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termination-secretary-company-with-name (2011-08-09) - TM02
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appoint-corporate-secretary-company-with-name (2011-08-09) - AP04
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appoint-person-director-company-with-name (2011-08-09) - AP01
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appoint-person-director-company-with-name (2011-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-20) - AR01
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resolution (2011-08-19) - RESOLUTIONS
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statement-of-companys-objects (2011-08-19) - CC04
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accounts-with-accounts-type-group (2011-09-26) - AA
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termination-secretary-company-with-name (2011-10-20) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-30) - AA
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termination-director-company-with-name (2010-02-09) - TM01
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gazette-notice-compulsary (2010-02-02) - GAZ1
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accounts-with-accounts-type-group (2010-01-29) - AA
keyboard_arrow_right 2009
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legacy (2009-02-05) - 288b
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legacy (2009-08-27) - 288c
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legacy (2009-02-06) - 363a
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legacy (2009-09-01) - 288a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01
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legacy (2009-08-28) - 287
keyboard_arrow_right 2008
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accounts-with-accounts-type-group (2008-11-11) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-01) - AA
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legacy (2007-10-10) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-01) - AA
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legacy (2006-09-21) - 363a
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accounts-with-accounts-type-group (2006-02-07) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-02-02) - AA
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legacy (2005-07-19) - 288b
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legacy (2005-10-06) - 363a
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legacy (2005-09-29) - 244
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legacy (2005-07-25) - 288a
keyboard_arrow_right 2004
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legacy (2004-06-23) - 288a
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legacy (2004-05-27) - 288b
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accounts-with-accounts-type-group (2004-02-01) - AA
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legacy (2004-10-18) - 363s
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legacy (2004-09-14) - 244
keyboard_arrow_right 2003
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legacy (2003-02-04) - 288b
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legacy (2003-02-04) - 288a
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accounts-with-accounts-type-group (2003-01-26) - AA
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legacy (2003-09-08) - 244
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legacy (2003-09-29) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-12) - 244
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legacy (2002-08-28) - 288a
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legacy (2002-08-15) - 288b
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auditors-resignation-company (2002-06-27) - AUD
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legacy (2002-01-09) - 88(2)R
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resolution (2002-01-09) - RESOLUTIONS
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legacy (2002-01-09) - 123
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legacy (2002-10-09) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-23) - 88(2)R
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resolution (2001-07-06) - RESOLUTIONS
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legacy (2001-07-06) - 88(2)R
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legacy (2001-10-12) - 363s
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legacy (2001-10-15) - 244
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accounts-with-accounts-type-group (2001-12-19) - AA
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legacy (2001-07-06) - 123
keyboard_arrow_right 2000
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accounts-with-accounts-type-full-group (2000-12-01) - AA
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legacy (2000-10-30) - 244
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legacy (2000-10-11) - 363s
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accounts-with-accounts-type-full-group (2000-07-10) - AA
keyboard_arrow_right 1999
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legacy (1999-08-06) - 288b
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legacy (1999-10-07) - 288a
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legacy (1999-10-25) - 244
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legacy (1999-10-07) - 363s
keyboard_arrow_right 1998
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resolution (1998-02-17) - RESOLUTIONS
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legacy (1998-07-09) - 123
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legacy (1998-07-09) - 88(2)R
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resolution (1998-07-29) - RESOLUTIONS
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legacy (1998-10-01) - 363s
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accounts-with-accounts-type-full-group (1998-10-27) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full-group (1997-10-28) - AA
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legacy (1997-10-27) - 363s
keyboard_arrow_right 1996
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legacy (1996-10-28) - 363s
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accounts-with-accounts-type-full-group (1996-10-24) - AA
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legacy (1996-04-11) - 288
keyboard_arrow_right 1995
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legacy (1995-03-03) - 363s
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accounts-with-accounts-type-full-group (1995-04-09) - AA
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legacy (1995-03-06) - 288
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accounts-with-accounts-type-full-group (1995-11-03) - AA
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legacy (1995-10-18) - 363s
keyboard_arrow_right 1994
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gazette-filings-brought-up-to-date (1994-08-15) - DISS40
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legacy (1994-08-15) - 363s
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legacy (1994-06-24) - 225(1)
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gazette-notice-compulsary (1994-03-15) - GAZ1
keyboard_arrow_right 1993
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legacy (1993-01-05) - 288
keyboard_arrow_right 1992
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legacy (1992-11-23) - 288
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legacy (1992-11-19) - 288
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legacy (1992-11-13) - 288
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certificate-change-of-name-company (1992-10-14) - CERTNM
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incorporation-company (1992-09-18) - NEWINC