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
(18 years and 1 months old)
WEBSITE
https://www.nalco.com
CONFIRMATION STATEMENT MADE UP TO
31/10/2024
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
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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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Charlotte Anne St. John Cox (926873867) has left the board |
| 05/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
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.
| 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 |
|---|---|---|---|---|
|
16/10/2014 - Present (10 years and 1 months) Born in N/A |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
08/01/2016 - Present (8 years and 11 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 16 Past: 14 |
View Report |
|
18/01/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/03/2024 - Present (8 months) Born in Dec 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | Charlotte Anne St. John Cox (926873867) has left the board |
| 05/11/2024 | New Confirmation Statement filed |
| 27/07/2024 | New Accounts filed |
| 28/03/2024 | Frank Paul Vickers (914027210) has left the board |
| 28/03/2024 | New Board Member Gilbert Youngs (932100677) Appointed |
| 08/11/2023 | New Confirmation Statement filed |
| 29/06/2023 | Wendy Annette Joyce (911487603) has left the board |
| 26/04/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 18/08/2022 | New Accounts filed |
| 18/08/2022 | New Confirmation Statement filed |
| 30/05/2022 | New Company Secretary David Lynham (929626502) Appointed |
| 30/05/2022 | Wendy Annette Joyce (911487603) has left the board |
| 26/05/2022 | New Company Secretary Wendy Annette Joyce (911487603) Appointed |
| 09/09/2021 | New Accounts filed |
| 21/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Accounts filed |
| 08/04/2020 | New Board Member Charlotte Anne St. John Cox (926873867) Appointed |
| 24/02/2020 | Ian Lennox John (919185961) has left the board |
| 24/02/2020 | Peter James Hussey (913899496) has left the board |
| 19/11/2019 | New Board Member Paul Hey (920420434) Appointed |
| 19/11/2019 | New Confirmation Statement filed |
| 18/11/2019 | Michael Robert Smith (912273656) has left the board |
| 22/08/2019 | New Accounts filed |
| 31/05/2019 | Christopher Francis Loughney (920519459) has left the board |
| 31/05/2019 | New Board Member Christopher Francis Loughney (925873883) Appointed |
| 10/11/2018 | New Confirmation Statement filed |
| 07/08/2018 | New Accounts filed |
| 08/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | Karen Esme Earnshaw (903369308) has left the board |
| 26/07/2017 | New Accounts filed |
| 11/07/2017 | INDEPENDENT TRUSTEE LIMITED (919188482) has left the board |
| 11/07/2017 | New Board Member INDEPENDENT TRUSTEE LIMITED (905210084) Appointed |
| 08/11/2016 | New Annual Return filed |
| 18/08/2016 | New Accounts filed |
| 18/02/2016 | New Board Member Christopher Francis Loughney (920519459) Appointed |
| 18/02/2016 | New Board Member Christopher Francis Loughney (920519459) Appointed |
| 17/02/2016 | Nicholas Raymond Moorey (906214647) has left the board |
| 17/02/2016 | Nicholas Raymond Moorey (906214647) has left the board |
| 11/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 28/10/2014 | Nicholas Raymond Moorey (919185963) has left the board |
| 28/10/2014 | New Board Member Nicholas Raymond Moorey (906214647) Appointed |
| 21/10/2014 | New Board Member INDEPENDENT TRUSTEE LIMITED (919188482) Appointed |
| 20/10/2014 | New Board Member Nicholas Raymond Moorey (919185963) Appointed |
| 20/10/2014 | New Board Member Ian Lennox John (919185961) Appointed |
| 20/10/2014 | William Martin David Hickey (917684281) has left the board |
| 20/10/2014 | Charles Campbell (915509029) has left the board |
| 20/10/2014 | New Board Member Karen Esme Earnshaw (903369308) Appointed |
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