This company is commonly known as One Ecolab Pension Plan Trustee Limited. The company was founded 17 years ago and was given the registration number 05982934. The firm's registered office is in CHESHIRE. You can find them at Winnington Avenue, Northwich, Cheshire, . This company's SIC code is 99999 - Dormant Company.
| Name | : | ONE ECOLAB PENSION PLAN TRUSTEE LIMITED |
|---|---|---|
| Company Number | : | 05982934 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 October 2006 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Secretary | 18 January 2022 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 20 March 2020 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 01 September 2019 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 08 January 2016 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 21 March 2024 | Active |
| 4th Floor, Cannon Place, 78 Cannon Street, London, England, EC4N 6HL | Corporate Director | 16 October 2014 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Secretary | 07 June 2007 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Secretary | 31 October 2006 | Active |
| Nalco Ltd, Winnington Avenue, Northwich, United Kingdom, CW8 4DX | Director | 24 September 2010 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 13 January 2010 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 07 June 2007 | Active |
| 19 Oakmoore, Sandymoor, Runcorn, WA7 1NR | Director | 07 June 2007 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 16 October 2014 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 11 October 2007 | Active |
| Apartment 3a, Lissanalta Drive, Dooradoyle, Limerick, Ireland, | Director | 07 March 2013 | Active |
| 36 The Street, Boughton Under Blean, Faversham, ME13 9AS | Director | 07 June 2007 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 01 May 2009 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 11 October 2007 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 16 October 2014 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 07 June 2007 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 11 October 2007 | Active |
| 33, Munnion Road, Ardingly, Haywards Heath, United Kingdom, RH17 6RT | Director | 16 October 2014 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 13 January 2010 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 07 June 2007 | Active |
| Winnington Avenue, Northwich, Cheshire, CW8 4DX | Director | 04 October 2012 | Active |
| Witan Gate House, 500-600 Witan Gate West, Milton Keynes, MK9 1SH | Corporate Director | 31 October 2006 | Active |
| Ecolab Limited | ||
| Notified on | : | 20 February 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX |
| Nature of control | : |
|
| Nalco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Winnington Avenue, Winnington, Northwich, England, CW8 4DX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-26 | Officers | Appoint person director company with name date. | Download |
| 2024-03-26 | Officers | Termination director company with name termination date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-06 | Officers | Change person director company with change date. | Download |
| 2023-10-04 | Address | Change sail address company with old address new address. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-04 | Officers | Change corporate director company with change date. | Download |
| 2022-08-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-27 | Officers | Change corporate director company with change date. | Download |
| 2022-05-26 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-26 | Officers | Appoint person secretary company with name date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-04-21 | Resolution | Resolution. | Download |
| 2020-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-03-16 | Incorporation | Memorandum articles. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2020-02-20 | Officers | Termination director company with name termination date. | Download |
| 2019-11-15 | Officers | Appoint person director company with name date. | Download |
| 2019-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-14 | Officers | Termination director company with name termination date. | Download |
| 2019-08-16 | Accounts | Accounts with accounts type dormant. | Download |
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