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ONE ECOLAB PENSION PLAN TRUSTEE LIMITED - Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
Company Information
- Company registration number
- 05982934
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Winnington Avenue
- Northwich
- Cheshire
- CW8 4DX Winnington Avenue, Northwich, Cheshire, CW8 4DX UK
Management
- Managing Directors
- HEY, Paul
- LOUGHNEY, Christopher Francis
- VICKERS, Frank Paul
- INDEPENDENT TRUSTEE LIMITED
- COX, Charlotte Anne St. John
- Company secretaries
- LYNHAM, David
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-10-31
- Age Of Company 2006-10-31 17 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Ecolab Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- NALCO PENSION PLAN 2002 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2023-11-14
- Last Date: 2022-10-31
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ONE ECOLAB PENSION PLAN TRUSTEE LIMITED Company Description
- ONE ECOLAB PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 05982934. Its current trading status is "live". It was registered 2006-10-31. It was previously called NALCO PENSION PLAN 2002 LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at Winnington Avenue .
Get ONE ECOLAB PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: One Ecolab Pension Plan Trustee Limited - Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom
- 2006-10-31
- 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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change-sail-address-company-with-old-address-new-address (2023-10-04) - AD02
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change-person-director-company-with-change-date (2023-10-06) - CH01
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accounts-with-accounts-type-dormant (2023-04-21) - AA
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-05-26) - AP03
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termination-secretary-company-with-name-termination-date (2022-05-26) - TM02
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change-corporate-director-company-with-change-date (2022-05-27) - CH02
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accounts-with-accounts-type-dormant (2022-08-15) - AA
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change-corporate-director-company-with-change-date (2022-10-04) - CH02
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confirmation-statement-with-no-updates (2022-11-09) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-01) - CS01
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accounts-with-accounts-type-dormant (2021-09-04) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-02-20) - TM01
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confirmation-statement-with-no-updates (2020-11-17) - CS01
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accounts-with-accounts-type-dormant (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-04-06) - AP01
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memorandum-articles (2020-03-16) - MA
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resolution (2020-04-21) - RESOLUTIONS
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-14) - TM01
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accounts-with-accounts-type-dormant (2019-08-16) - AA
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confirmation-statement-with-no-updates (2019-11-14) - CS01
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appoint-person-director-company-with-name-date (2019-11-15) - AP01
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-12-17) - CH01
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confirmation-statement-with-updates (2018-11-06) - CS01
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change-person-director-company-with-change-date (2018-10-17) - CH01
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accounts-with-accounts-type-dormant (2018-08-03) - AA
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statement-of-companys-objects (2018-03-09) - CC04
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resolution (2018-03-09) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-03-08) - PSC02
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cessation-of-a-person-with-significant-control (2018-03-07) - PSC07
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-07-21) - AA
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termination-director-company-with-name-termination-date (2017-10-20) - TM01
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confirmation-statement-with-no-updates (2017-11-03) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-03) - CS01
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accounts-with-accounts-type-dormant (2016-08-15) - AA
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appoint-person-director-company-with-name-date (2016-02-16) - AP01
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termination-director-company-with-name-termination-date (2016-02-15) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-dormant (2015-10-01) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
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change-account-reference-date-company-previous-extended (2014-08-01) - AA01
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accounts-with-accounts-type-dormant (2014-08-16) - AA
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-04) - AR01
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appoint-corporate-director-company-with-name-date (2014-10-17) - AP02
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certificate-change-of-name-company (2014-10-16) - CERTNM
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-05-10) - AA
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appoint-person-director-company-with-name (2013-03-21) - AP01
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termination-director-company-with-name (2013-03-21) - TM01
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change-account-reference-date-company-current-shortened (2013-08-15) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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accounts-with-accounts-type-dormant (2012-09-18) - AA
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termination-director-company-with-name (2012-09-05) - TM01
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appoint-person-director-company-with-name (2012-10-11) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-02) - AR01
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accounts-with-accounts-type-dormant (2011-09-22) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-11) - AR01
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termination-director-company-with-name (2010-11-09) - TM01
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accounts-with-accounts-type-dormant (2010-10-22) - AA
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memorandum-articles (2010-02-22) - MEM/ARTS
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appoint-person-director-company-with-name (2010-02-09) - AP01
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termination-director-company-with-name (2010-02-09) - TM01
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resolution (2010-02-09) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-02-16) - AP01
keyboard_arrow_right 2009
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legacy (2009-02-03) - 363a
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accounts-with-accounts-type-dormant (2009-02-12) - AA
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accounts-with-accounts-type-dormant (2009-02-16) - AA
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legacy (2009-06-16) - 288b
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legacy (2009-06-17) - 288a
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legacy (2009-06-22) - 288c
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change-person-director-company-with-change-date (2009-10-19) - CH01
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change-person-secretary-company-with-change-date (2009-10-20) - CH03
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change-person-director-company-with-change-date (2009-10-20) - CH01
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move-registers-to-sail-company (2009-11-12) - AD03
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-sail-address-company (2009-11-12) - AD02
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termination-director-company-with-name (2009-11-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-13) - AR01
keyboard_arrow_right 2008
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legacy (2008-01-04) - 363a
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memorandum-articles (2008-01-10) - MEM/ARTS
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resolution (2008-01-10) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-27) - 288a
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legacy (2007-07-04) - 288a
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legacy (2007-07-04) - 288b
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legacy (2007-11-28) - 288a
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legacy (2007-07-04) - 287
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resolution (2007-07-04) - RESOLUTIONS
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resolution (2007-07-05) - RESOLUTIONS
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legacy (2007-08-02) - 288a
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legacy (2007-11-27) - 288b
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legacy (2007-07-04) - 225
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memorandum-articles (2007-07-05) - MEM/ARTS
keyboard_arrow_right 2006
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certificate-change-of-name-company (2006-12-18) - CERTNM
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incorporation-company (2006-10-31) - NEWINC