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ONE ECOLAB PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
05982934
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/10/2006
(17 years and 11 months old)
WEBSITE
https://www.nalco.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
18/12/2006
16/10/2014
NALCO PENSION PLAN 2002 LIMITED
View all previous names
Previous Names
18/12/2006 16/10/2014 NALCO PENSION PLAN 2002 LIMITED
31/10/2006 18/12/2006 SHOO 287 LIMITED
CHESHIRE
CW8 4DX
Telephone: 0160674488
TPS: No
NALCO PENSION PLAN 2002 LIMITED
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Telephone: 74488
Credit Risk Overview
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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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/07/2024 | Annual Accounts. (AA) |
|
accounts |
26/03/2024 | Termination of appointment of director (TM01) |
|
officers |
26/03/2024 | Appointment of director (AP01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: Frank Paul Vickers (914027210) has left the board |
Date: 28/03/2024 | Event: New Board Member Gilbert Youngs (932100677) Appointed |
Credit Risk Overview
Want to learn more about ONE ECOLAB PENSION PLAN TRUSTEE LIMITED?
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 ONE ECOLAB PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONE ECOLAB PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/10/2014 - Present (9 years and 11 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 5 |
View Report |
08/01/2016 - Present (8 years and 8 months) Born in Sep 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 3 |
View Report |
01/09/2019 - Present (5 years and 1 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 16 Past: 14 |
View Report |
20/03/2020 - Present (4 years and 6 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/01/2022 - Present (2 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
23/07/2024 | Annual Accounts. (AA) |
|
accounts |
26/03/2024 | Termination of appointment of director (TM01) |
|
officers |
26/03/2024 | Appointment of director (AP01) |
|
officers |
02/11/2023 | Confirmation Statement (CS01) |
|
other |
06/10/2023 | Change of director’s details (CH01) |
|
officers |
04/10/2023 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
21/04/2023 | Annual Accounts. (AA) |
|
accounts |
09/11/2022 | Confirmation Statement (CS01) |
|
other |
04/10/2022 | Change of corporate director’s details (CH02) |
|
officers |
15/08/2022 | Annual Accounts. (AA) |
|
accounts |
27/05/2022 | Change of corporate director’s details (CH02) |
|
officers |
26/05/2022 | Appointment of secretary (AP03) |
|
officers |
26/05/2022 | Termination of appointment of secretary (TM02) |
|
officers |
01/11/2021 | Confirmation Statement (CS01) |
|
other |
04/09/2021 | Annual Accounts. (AA) |
|
accounts |
17/11/2020 | Confirmation Statement (CS01) |
|
other |
24/08/2020 | Annual Accounts. (AA) |
|
accounts |
21/04/2020 | No description (RESOLUTIONS) |
|
other |
06/04/2020 | Appointment of director (AP01) |
|
officers |
16/03/2020 | Memorandum and Articles. (MA) |
|
miscellaneous |
20/02/2020 | Termination of appointment of director (TM01) |
|
officers |
20/02/2020 | Termination of appointment of director (TM01) |
|
officers |
15/11/2019 | Appointment of director (AP01) |
|
officers |
14/11/2019 | Termination of appointment of director (TM01) |
|
officers |
14/11/2019 | Confirmation Statement (CS01) |
|
other |
16/08/2019 | Annual Accounts. (AA) |
|
accounts |
17/12/2018 | Change of director’s details (CH01) |
|
officers |
06/11/2018 | Confirmation Statement (CS01) |
|
other |
17/10/2018 | Change of director’s details (CH01) |
|
officers |
17/10/2018 | Change of director’s details (CH01) |
|
officers |
17/10/2018 | Change of director’s details (CH01) |
|
officers |
03/08/2018 | Annual Accounts. (AA) |
|
accounts |
09/03/2018 | Statement of Companys Objects (CC04) |
|
miscellaneous |
09/03/2018 | No description (RESOLUTIONS) |
|
other |
08/03/2018 | Notice of relevant legal entity PSC (PSC02) |
|
other |
07/03/2018 | Notice of ceasing to be a PSC (PSC07) |
|
other |
03/11/2017 | Confirmation Statement (CS01) |
|
other |
20/10/2017 | Termination of appointment of director (TM01) |
|
officers |
21/07/2017 | Annual Accounts. (AA) |
|
accounts |
03/11/2016 | Confirmation Statement (CS01) |
|
other |
15/08/2016 | Annual Accounts. (AA) |
|
accounts |
16/02/2016 | Appointment of director (AP01) |
|
officers |
15/02/2016 | Termination of appointment of director (TM01) |
|
officers |
06/11/2015 | Annual Return (AR01) |
|
returns |
01/10/2015 | Annual Accounts. (AA) |
|
accounts |
04/11/2014 | Annual Return (AR01) |
|
returns |
17/10/2014 | Appointment of corporate director (AP02) |
|
officers |
16/10/2014 | Appointment of director (AP01) |
|
officers |
16/10/2014 | Termination of appointment of director (TM01) |
|
officers |
16/10/2014 | Termination of appointment of director (TM01) |
|
officers |
16/10/2014 | Appointment of director (AP01) |
|
officers |
16/10/2014 | Appointment of director (AP01) |
|
officers |
16/10/2014 | Change of name certificate (CERTNM) |
|
changeOfName |
16/08/2014 | Annual Accounts. (AA) |
|
accounts |
01/08/2014 | Change of accounting reference date (AA01) |
|
miscellaneous |
11/06/2014 | Termination of appointment of director (TM01) |
|
officers |
10/01/2014 | Termination of appointment of director (TM01) |
|
officers |
10/01/2014 | Annual Return (AR01) |
|
returns |
15/08/2013 | Change of accounting reference date (AA01) |
|
miscellaneous |
10/05/2013 | Annual Accounts. (AA) |
|
accounts |
21/03/2013 | Termination of appointment of director (TM01) |
|
officers |
21/03/2013 | Appointment of director (AP01) |
|
officers |
05/11/2012 | Annual Return (AR01) |
|
returns |
11/10/2012 | Appointment of director (AP01) |
|
officers |
18/09/2012 | Annual Accounts. (AA) |
|
accounts |
05/09/2012 | Termination of appointment of director (TM01) |
|
officers |
02/11/2011 | Annual Return (AR01) |
|
returns |
22/09/2011 | Annual Accounts. (AA) |
|
accounts |
11/11/2010 | Annual Return (AR01) |
|
returns |
09/11/2010 | Termination of appointment of director (TM01) |
|
officers |
22/10/2010 | Annual Accounts. (AA) |
|
accounts |
21/10/2010 | Appointment of director (AP01) |
|
officers |
22/02/2010 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
16/02/2010 | Appointment of director (AP01) |
|
officers |
09/02/2010 | No description (RESOLUTIONS) |
|
other |
09/02/2010 | Termination of appointment of director (TM01) |
|
officers |
09/02/2010 | Appointment of director (AP01) |
|
officers |
13/11/2009 | Annual Return (AR01) |
|
returns |
12/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/11/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
12/11/2009 | Termination of appointment of director (TM01) |
|
officers |
12/11/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
26/10/2009 | Change of director’s details (CH01) |
|
officers |
20/10/2009 | Change of director’s details (CH01) |
|
officers |
20/10/2009 | Change of secretary’s details (CH03) |
|
officers |
20/10/2009 | Change of director’s details (CH01) |
|
officers |
20/10/2009 | Change of director’s details (CH01) |
|
officers |
20/10/2009 | Change of director’s details (CH01) |
|
officers |
19/10/2009 | Change of director’s details (CH01) |
|
officers |
19/10/2009 | Change of director’s details (CH01) |
|
officers |
22/06/2009 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
17/06/2009 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/06/2009 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/02/2009 | Annual Accounts. (AA) |
|
accounts |
12/02/2009 | Annual Accounts. (AA) |
|
accounts |
03/02/2009 | Annual Return. (363A) |
|
returns |
10/01/2008 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
10/01/2008 | No description (RESOLUTIONS) |
|
other |
04/01/2008 | Annual Return. (363A) |
|
returns |
28/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/11/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
02/08/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
05/07/2007 | Memorandum and Articles of Association (MEM/ARTS) |
|
other |
05/07/2007 | No description (RESOLUTIONS) |
|
other |
04/07/2007 | Change of accounting reference date. (225) |
|
miscellaneous |
04/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
04/07/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/07/2007 | No description (RESOLUTIONS) |
|
other |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 27/07/2024 | Event: New Accounts filed |
Date: 28/03/2024 | Event: Frank Paul Vickers (914027210) has left the board |
Date: 28/03/2024 | Event: New Board Member Gilbert Youngs (932100677) Appointed |
Date: 08/11/2023 | Event: New Confirmation Statement filed |
Date: 29/06/2023 | Event: Wendy Annette Joyce (911487603) has left the board |
Date: 26/04/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 30/05/2022 | Event: New Company Secretary David Lynham (929626502) Appointed |
Date: 30/05/2022 | Event: Wendy Annette Joyce (911487603) has left the board |
Date: 26/05/2022 | Event: New Company Secretary Wendy Annette Joyce (911487603) Appointed |
Date: 09/09/2021 | Event: New Accounts filed |
Date: 21/11/2020 | Event: New Confirmation Statement filed |
Date: 28/08/2020 | Event: New Accounts filed |
Date: 08/04/2020 | Event: New Board Member Charlotte Anne St. John Cox (926873867) Appointed |
Date: 24/02/2020 | Event: Ian Lennox John (919185961) has left the board |
Date: 24/02/2020 | Event: Peter James Hussey (913899496) has left the board |
Date: 19/11/2019 | Event: New Board Member Paul Hey (920420434) Appointed |
Date: 19/11/2019 | Event: New Confirmation Statement filed |
Date: 18/11/2019 | Event: Michael Robert Smith (912273656) has left the board |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 31/05/2019 | Event: New Board Member Christopher Francis Loughney (925873883) Appointed |
Date: 31/05/2019 | Event: Christopher Francis Loughney (920519459) has left the board |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 07/08/2018 | Event: New Accounts filed |
Date: 08/11/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2017 | Event: Karen Esme Earnshaw (903369308) has left the board |
Date: 26/07/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: INDEPENDENT TRUSTEE LIMITED (919188482) has left the board |
Date: 11/07/2017 | Event: New Board Member INDEPENDENT TRUSTEE LIMITED (905210084) Appointed |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 18/02/2016 | Event: New Board Member Christopher Francis Loughney (920519459) Appointed |
Date: 18/02/2016 | Event: New Board Member Christopher Francis Loughney (920519459) Appointed |
Date: 17/02/2016 | Event: Nicholas Raymond Moorey (906214647) has left the board |
Date: 17/02/2016 | Event: Nicholas Raymond Moorey (906214647) has left the board |
Date: 11/11/2015 | Event: New Annual Return filed |
Date: 05/10/2015 | Event: New Accounts filed |
Date: 08/11/2014 | Event: New Annual Return filed |
Date: 28/10/2014 | Event: Nicholas Raymond Moorey (919185963) has left the board |
Date: 28/10/2014 | Event: New Board Member Nicholas Raymond Moorey (906214647) Appointed |
Date: 21/10/2014 | Event: New Board Member INDEPENDENT TRUSTEE LIMITED (919188482) Appointed |
Date: 20/10/2014 | Event: New Board Member Ian Lennox John (919185961) Appointed |
Date: 20/10/2014 | Event: New Board Member Karen Esme Earnshaw (903369308) Appointed |
Date: 20/10/2014 | Event: New Accounts filed |
Date: 20/10/2014 | Event: New Board Member Nicholas Raymond Moorey (919185963) Appointed |
Date: 20/10/2014 | Event: William Martin David Hickey (917684281) has left the board |
Date: 20/10/2014 | Event: Charles Campbell (915509029) has left the board |
Date: 13/06/2014 | Event: James Smith (913706333) has left the board |
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