Active
Company Information for ONE ECOLAB PENSION PLAN TRUSTEE LIMITED
WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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ONE ECOLAB PENSION PLAN TRUSTEE LIMITED | ||||
Legal Registered Office | ||||
WINNINGTON AVENUE NORTHWICH CHESHIRE CW8 4DX Other companies in CW8 | ||||
Previous Names | ||||
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Company Number | 05982934 | |
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Company ID Number | 05982934 | |
Date formed | 2006-10-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/10/2015 | |
Return next due | 28/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 10:31:11 |
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Officer | Role | Date Appointed |
---|---|---|
WENDY ANNETTE JOYCE |
||
PETER JAMES HUSSEY |
||
INDEPENDENT TRUSTEE LIMITED |
||
IAN LENNOX JOHN |
||
CHRISTOPHER FRANCIS LOUGHNEY |
||
MICHAEL ROBERT SMITH |
||
FRANK PAUL VICKERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN ESME EARNSHAW |
Director | ||
NICHOLAS RAYMOND MOOREY |
Director | ||
CHARLES CAMPBELL |
Director | ||
WILLIAM MARTIN DAVID HICKEY |
Director | ||
JAMES SMITH |
Director | ||
STEVEN ROBERT CRAIG |
Director | ||
MARY ELLEN DE JONGE |
Director | ||
JOHN CHARLES ILLSTON |
Director | ||
DENNIS HAMILTON KELLY |
Director | ||
DAVID JOHNSON |
Director | ||
GARTH EDWARD HARROP |
Director | ||
ALAN WILLIAM SWORD DOBSON |
Director | ||
SIMON PETER HUGHES |
Director | ||
SHOOSMITHS SECRETARIES LIMITED |
Company Secretary | ||
SHOOSMITHS DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NALCO ACQUISITION TWO LIMITED | Company Secretary | 2006-08-02 | CURRENT | 2003-10-23 | Active - Proposal to Strike off | |
NALCO INVESTMENTS UK LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1990-12-07 | Active | |
CHAMPIONX EGYPT LTD. | Company Secretary | 2006-08-02 | CURRENT | 1994-04-13 | Active | |
ECOLAB MANUFACTURING UK LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1998-04-29 | Active | |
NALCO ACQUISITION ONE | Company Secretary | 2006-08-02 | CURRENT | 2003-10-24 | Active | |
CHAMPIONX EGYPT HOLDINGS LTD. | Company Secretary | 2006-08-02 | CURRENT | 1961-11-15 | Active | |
NALCO HOLDINGS UK LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1967-03-14 | Active - Proposal to Strike off | |
NALFLOC LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1967-04-05 | Active - Proposal to Strike off | |
NALCO LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1958-11-25 | Active | |
HOUSEMAN LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1920-04-01 | Active | |
ENVIROFLO ENGINEERING LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1979-11-27 | Active - Proposal to Strike off | |
NALCO NORTH AFRICA LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1982-02-23 | Active - Proposal to Strike off | |
CALGON EUROPE LIMITED | Company Secretary | 2006-08-02 | CURRENT | 1927-09-02 | Active - Proposal to Strike off | |
D TRUSTEE LIMITED | Director | 2017-06-19 | CURRENT | 2015-09-30 | Active | |
P TRUSTEE LIMITED | Director | 2017-06-19 | CURRENT | 2015-09-30 | Active | |
XCHANGING (REBUS) PENSION TRUSTEES LIMITED | Director | 2008-11-27 | CURRENT | 2008-11-27 | Liquidation | |
WPP DC PENSION TRUSTEE COMPANY LIMITED | Director | 2004-07-30 | CURRENT | 1996-11-21 | Active | |
MEDAS PENSION TRUSTEES LTD. | Director | 2003-08-11 | CURRENT | 1998-01-27 | Dissolved 2017-04-18 | |
DXC UK TRUSTEE LIMITED | Director | 1993-08-25 | CURRENT | 1993-08-25 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR FRANK PAUL VICKERS | ||
DIRECTOR APPOINTED MR GILBERT YOUNGS | ||
Director's details changed for Mr Paul Hey on 2022-12-01 | ||
Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
Director's details changed for Independent Trustee Services Limited on 2022-10-04 | ||
CH02 | Director's details changed for Independent Trustee Services Limited on 2022-10-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CH02 | Director's details changed for Independent Trustee Limited on 2021-12-01 | |
TM02 | Termination of appointment of Wendy Annette Joyce on 2022-01-18 | |
AP03 | Appointment of Mr David Lynham as company secretary on 2022-01-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
RES01 | ADOPT ARTICLES 21/04/20 | |
AP01 | DIRECTOR APPOINTED CHARLOTTE ANNE ST. JOHN COX | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JAMES HUSSEY | |
AP01 | DIRECTOR APPOINTED PAUL HEY | |
AP01 | DIRECTOR APPOINTED PAUL HEY | |
AP01 | DIRECTOR APPOINTED PAUL HEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBERT SMITH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Frank Paul Vickers on 2016-06-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES | |
CH01 | Director's details changed for Christopher Francis Loughney on 2018-10-16 | |
CH01 | Director's details changed for Christopher Francis Loughney on 2018-10-16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 09/03/18 | |
PSC02 | Notification of Ecolab Limited as a person with significant control on 2018-02-20 | |
PSC07 | CESSATION OF NALCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN EARNSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN EARNSHAW | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 03/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER FRANCIS LOUGHNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RAYMOND MOOREY | |
LATEST SOC | 06/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 04/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 31/10/14 ANNUAL RETURN FULL LIST | |
AP02 | Appointment of Independent Trustee Limited as director on 2014-10-16 | |
RES15 | CHANGE OF NAME 16/10/2014 | |
CERTNM | COMPANY NAME CHANGED NALCO PENSION PLAN 2002 LIMITED CERTIFICATE ISSUED ON 16/10/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CAMPBELL | |
AP01 | DIRECTOR APPOINTED IAN LENNOX JOHN | |
AP01 | DIRECTOR APPOINTED NICHOLAS RAYMOND MOOREY | |
AP01 | DIRECTOR APPOINTED KAREN ESME EARNSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HICKEY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AA01 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH | |
AR01 | 31/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CRAIG | |
AA01 | CURRSHO FROM 31/12/2013 TO 30/11/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED WILLIAM MARTIN DAVID HICKEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY DE JONGE | |
AR01 | 31/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR FRANK PAUL VICKERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ILLSTON | |
AR01 | 31/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 31/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS KELLY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR CHARLES CAMPBELL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED STEVEN ROBERT CRAIG | |
AP01 | DIRECTOR APPOINTED JAMES SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON | |
RES01 | ALTER ARTICLES 13/01/2010 | |
RES13 | SECTION 175(5)(A)& SECTION 180(4)(B) 13/01/2010 | |
AR01 | 31/10/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARTH HARROP | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARTH EDWARD HARROP / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELLEN DE JONGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT SMITH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES ILLSTON / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENNIS KELLY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES HUSSEY / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009 | |
288a | DIRECTOR APPOINTED PETER JAMES HUSSEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN DOBSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as ONE ECOLAB PENSION PLAN TRUSTEE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |