Cheshire
CW8 4DX
Director Name | Mrs Debra Jayne Hough |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(61 years, 11 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX |
Secretary Name | Mr David Paul Lynham |
---|---|
Status | Current |
Appointed | 18 January 2022(61 years, 11 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Correspondence Address | Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX |
Director Name | James Michael Millsap |
---|---|
Date of Birth | November 1945 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 1991(31 years, 4 months after company formation) |
Appointment Duration | 3 months (resigned 01 October 1991) |
Role | Vice President Corporate |
Correspondence Address | 1242 Culligan Lane Mendota Heights Minnesota 55118 Foreign |
Director Name | Wilhelmus Paul Franciscus Marie Bruens |
---|---|
Date of Birth | March 1944 (Born 79 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 20 November 1991(31 years, 9 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 03 February 2000) |
Role | Sales Manager |
Correspondence Address | Negen Novemberweg 15 Venlo Nl5916 |
Director Name | John Brewis Mellor |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(31 years, 10 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 26 May 1993) |
Role | Accountant |
Correspondence Address | 3 Hampden Close Faringdon Oxfordshire SN7 7YX |
Secretary Name | John Brewis Mellor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1991(31 years, 10 months after company formation) |
Appointment Duration | 10 years, 11 months (resigned 29 November 2002) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beech Close Faringdon Oxfordshire SN7 7EN |
Director Name | John Kirkham |
---|---|
Date of Birth | April 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 1992(32 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 September 1992) |
Role | Company Director |
Correspondence Address | Barrington Samoy Lane Church Brampton Northampton NN6 8AX |
Director Name | Andrew John Henman |
---|---|
Date of Birth | February 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 May 1993(33 years, 3 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 30 April 1999) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 168a Finchampstead Road Wokingham Berkshire RG40 3EY |
Director Name | Frank Colenso |
---|---|
Date of Birth | March 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 1993(33 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 23 December 1996) |
Role | Sales Manager |
Correspondence Address | 65 St Helens Avenue Benson Oxfordshire OX10 6RU |
Director Name | Herbert Colonius |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 14 March 1995(35 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 17 April 1997) |
Role | Sales Manager |
Correspondence Address | Rue De La Ferme 1 Le Chesnay F 78150 |
Director Name | Hans-Peter Hukshorn |
---|---|
Date of Birth | February 1948 (Born 75 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 14 March 1995(35 years, 1 month after company formation) |
Appointment Duration | 1 year, 6 months (resigned 30 September 1996) |
Role | Chief Finance Officer |
Correspondence Address | Valklaan 18 Bilthoven Zk Nl3722 |
Director Name | John Brewis Mellor |
---|---|
Date of Birth | November 1954 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(37 years, 2 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 29 November 2002) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 3 Beech Close Faringdon Oxfordshire SN7 7EN |
Director Name | Ralph Gichtbrock |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 April 1999(39 years, 2 months after company formation) |
Appointment Duration | 1 week, 3 days (resigned 10 May 1999) |
Role | Lawyer |
Correspondence Address | Reisholzer Werftstrasse 38 40 Dusseldorf Hothausen D 40589 Foreign |
Director Name | Mr Peter Leslie Flagg |
---|---|
Date of Birth | February 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 May 1999(39 years, 3 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 29 November 2002) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Woodlands 100 Wells Road Malvern Worcestershire WR14 4PG |
Director Name | Goran Mattsson |
---|---|
Date of Birth | August 1945 (Born 78 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 06 May 1999(39 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 16 May 2002) |
Role | Regional Director |
Correspondence Address | Kyrkogatan 3 Malmo S-21122 Sweden Foreign |
Director Name | Ronald John Lindsay Pringle |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 December 2001(41 years, 10 months after company formation) |
Appointment Duration | 4 years, 3 months (resigned 13 March 2006) |
Role | Regional Vp |
Correspondence Address | Roxburgh Kier Park Ascot Berkshire SL5 7DS |
Secretary Name | Stephan Walter Weber |
---|---|
Nationality | German |
Status | Resigned |
Appointed | 29 November 2002(42 years, 10 months after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 2004) |
Role | Company Director |
Correspondence Address | 77 Gibson Close Abingdon Oxfordshire OX14 1XS |
Secretary Name | Mr Paul Richard Blackaby |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 January 2003(42 years, 12 months after company formation) |
Appointment Duration | 2 months (resigned 31 March 2003) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 Bittern Grove Macclesfield Cheshire SK10 3QP |
Secretary Name | Mr Peter Graham Crawford Harvey |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 March 2004(44 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 20 June 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 7th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH |
Director Name | Mark Gregory Mahal |
---|---|
Date of Birth | April 1952 (Born 71 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 13 March 2006(46 years, 1 month after company formation) |
Appointment Duration | 11 months (resigned 09 February 2007) |
Role | Senior Vp Finance Emea |
Correspondence Address | Sonnenacker 22 40489 Dusseldorf Foreign |
Director Name | Mr Brian Humphrey Moynihan |
---|---|
Date of Birth | April 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(46 years, 1 month after company formation) |
Appointment Duration | 1 year (resigned 15 March 2007) |
Role | General Manager Pest Eliminati |
Country of Residence | England |
Correspondence Address | 28 Whitehall Drive Hartford Cheshire CW8 1SJ |
Director Name | Mr Stephen John Carroll |
---|---|
Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(46 years, 1 month after company formation) |
Appointment Duration | 8 years, 3 months (resigned 13 June 2014) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Chancery House St Nicholas Way Sutton Surrey SM1 1JB |
Director Name | Mr Peter Graham Crawford Harvey |
---|---|
Date of Birth | August 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 March 2006(46 years, 1 month after company formation) |
Appointment Duration | 6 years, 3 months (resigned 20 June 2012) |
Role | Controller |
Country of Residence | England |
Correspondence Address | 7th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH |
Director Name | Michael Casey McCormick |
---|---|
Date of Birth | December 1962 (Born 60 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 15 March 2007(47 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 11 May 2009) |
Role | Lawyer |
Correspondence Address | Alte Kalkumer Strasse 85 40489 Dusseldorf Foreign |
Director Name | Colin Michael Bond |
---|---|
Date of Birth | January 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2007(47 years, 1 month after company formation) |
Appointment Duration | 1 year, 5 months (resigned 27 August 2008) |
Role | Vice President Finance |
Correspondence Address | Hasenbuelstrasse 11 Ebmatingen 8123 Switzerland |
Director Name | David Evan Adams |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 April 2007(47 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 29 June 2010) |
Role | General Manager |
Country of Residence | Gb-Eng |
Correspondence Address | Chancery House St Nicholas Way Sutton Surrey SM1 1JB |
Director Name | Mr Ralph Eduard Gichtbrock |
---|---|
Date of Birth | March 1956 (Born 67 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 10 December 2008(48 years, 10 months after company formation) |
Appointment Duration | 8 years, 9 months (resigned 21 September 2017) |
Role | Lawyer / Attorney |
Country of Residence | Germany |
Correspondence Address | 38-42 Reisholzer Werftstrasse Dusseldorf D-40589 |
Director Name | Mr John Ralph Houghtby |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 July 2010(50 years, 5 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 22 April 2013) |
Role | General Manager |
Country of Residence | England |
Correspondence Address | Chancery House St. Nicholas Way Sutton Surrey SM1 1JB |
Director Name | Mr Christopher John Tomkies |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2010(50 years, 5 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 16 May 2012) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 7th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH |
Director Name | Mr Carl Richmond Lee |
---|---|
Date of Birth | May 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2012(52 years, 4 months after company formation) |
Appointment Duration | 7 years (resigned 28 June 2019) |
Role | Regional Finance Director |
Country of Residence | England |
Correspondence Address | Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX |
Secretary Name | Miss Wendy Annette Joyce |
---|---|
Status | Resigned |
Appointed | 20 June 2012(52 years, 4 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 18 January 2022) |
Role | Company Director |
Correspondence Address | Nalco Head Office Winnington Avenue Northwich Cheshire CW8 4DX |
Director Name | Paul Rawding |
---|---|
Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 2013(53 years, 2 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 22 December 2015) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Chancery House St Nicholas Way Sutton SM1 1JB |
Director Name | Paul Rawding |
---|---|
Date of Birth | January 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2018(58 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 08 July 2019) |
Role | General Manager |
Country of Residence | United Kingdom |
Correspondence Address | Winnington Avenue Northwich Cheshire CW8 4DX |
Director Name | Eric Billette De Villemeur |
---|---|
Date of Birth | March 1985 (Born 38 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 28 June 2019(59 years, 5 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 01 January 2022) |
Role | Finance Director |
Country of Residence | France |
Correspondence Address | P.O. Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Website | ecolab.com |
---|---|
Telephone | 028 07086784 |
Telephone region | Northern Ireland |
Registered Address | Ecolab Limited Winnington Avenue Northwich Cheshire CW8 4DX |
---|---|
Region | North West |
Constituency | Weaver Vale |
County | Cheshire |
Parish | Northwich |
Ward | Winnington and Castle |
Built Up Area | Northwich |
79.4k at £100 | Ecolab (Uk) Holdings LTD 100.00% Ordinary |
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Year | 2014 |
---|---|
Turnover | £142,470,000 |
Gross Profit | £52,462,000 |
Net Worth | £19,934,000 |
Cash | £8,646,000 |
Current Liabilities | £62,920,000 |
Latest Accounts | 30 November 2022 (10 months ago) |
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Next Accounts Due | 31 August 2024 (11 months from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 28 November 2022 (10 months ago) |
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Next Return Due | 12 December 2023 (2 months, 1 week from now) |
30 January 2007 | Delivered on: 13 February 2007 Satisfied on: 19 December 2008 Persons entitled: Industrious Mtl (Jersey) General Partner Limited and Industrious Mtl Nominee Limited Classification: Rent deposit deed Secured details: £23,515.00 due or to become due from the company to. Particulars: £23,515.00. Fully Satisfied |
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11 February 2021 | Cessation of Ecolab (U.K.) Holdings Limited as a person with significant control on 8 January 2021 (3 pages) |
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11 February 2021 | Notification of Nalco Acquisition One as a person with significant control on 8 January 2021 (4 pages) |
22 December 2020 | Confirmation statement made on 28 November 2020 with no updates (3 pages) |
5 November 2020 | Full accounts made up to 30 November 2019 (44 pages) |
11 December 2019 | Confirmation statement made on 28 November 2019 with no updates (3 pages) |
30 August 2019 | Full accounts made up to 30 November 2018 (38 pages) |
12 July 2019 | Termination of appointment of Paul Rawding as a director on 8 July 2019 (1 page) |
10 July 2019 | Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page) |
9 July 2019 | Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages) |
3 July 2019 | Director's details changed for Paul Hey on 1 August 2016 (2 pages) |
9 January 2019 | Appointment of Paul Rawding as a director on 20 December 2018 (2 pages) |
9 January 2019 | Termination of appointment of David Walker as a director on 20 December 2018 (1 page) |
29 November 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
30 August 2018 | Full accounts made up to 30 November 2017 (38 pages) |
16 May 2018 | Director's details changed for Paul Hey on 15 May 2018 (2 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
22 September 2017 | Appointment of David Walker as a director on 21 September 2017 (2 pages) |
22 September 2017 | Appointment of David Walker as a director on 21 September 2017 (2 pages) |
21 September 2017 | Termination of appointment of Ralph Eduard Gichtbrock as a director on 21 September 2017 (1 page) |
21 September 2017 | Termination of appointment of Ralph Eduard Gichtbrock as a director on 21 September 2017 (1 page) |
18 July 2017 | Full accounts made up to 30 November 2016 (39 pages) |
18 July 2017 | Full accounts made up to 30 November 2016 (39 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
28 November 2016 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
7 September 2016 | Full accounts made up to 30 November 2015 (34 pages) |
7 September 2016 | Full accounts made up to 30 November 2015 (34 pages) |
14 January 2016 | Termination of appointment of Paul Rawding as a director on 22 December 2015 (1 page) |
14 January 2016 | Appointment of Paul Hey as a director on 22 December 2015 (2 pages) |
14 January 2016 | Appointment of Paul Hey as a director on 22 December 2015 (2 pages) |
14 January 2016 | Termination of appointment of Paul Rawding as a director on 22 December 2015 (1 page) |
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
30 November 2015 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
6 September 2015 | Full accounts made up to 30 November 2014 (34 pages) |
6 September 2015 | Full accounts made up to 30 November 2014 (34 pages) |
9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
9 December 2014 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-09
|
2 October 2014 | Full accounts made up to 30 November 2013 (34 pages) |
2 October 2014 | Full accounts made up to 30 November 2013 (34 pages) |
19 June 2014 | Termination of appointment of Stephen Carroll as a director (1 page) |
19 June 2014 | Termination of appointment of Stephen Carroll as a director (1 page) |
3 February 2014 | Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page) |
3 February 2014 | Registered office address changed from 7Th Floor David Murray John Building, Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page) |
2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Register(s) moved to registered inspection location (1 page) |
2 December 2013 | Register inspection address has been changed (1 page) |
2 December 2013 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
2 December 2013 | Register inspection address has been changed (1 page) |
2 December 2013 | Register(s) moved to registered inspection location (1 page) |
19 September 2013 | Full accounts made up to 30 November 2012 (33 pages) |
19 September 2013 | Full accounts made up to 30 November 2012 (33 pages) |
25 April 2013 | Termination of appointment of John Houghtby as a director (1 page) |
25 April 2013 | Appointment of Paul Rawding as a director (2 pages) |
25 April 2013 | Termination of appointment of John Houghtby as a director (1 page) |
25 April 2013 | Appointment of Paul Rawding as a director (2 pages) |
5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
5 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (6 pages) |
3 September 2012 | Full accounts made up to 30 November 2011 (30 pages) |
3 September 2012 | Full accounts made up to 30 November 2011 (30 pages) |
26 June 2012 | Appointment of Miss Wendy Annette Joyce as a secretary (2 pages) |
26 June 2012 | Appointment of Mr Carl Richmond Lee as a director (2 pages) |
26 June 2012 | Appointment of Mr Carl Richmond Lee as a director (2 pages) |
26 June 2012 | Appointment of Miss Wendy Annette Joyce as a secretary (2 pages) |
25 June 2012 | Termination of appointment of Peter Harvey as a director (1 page) |
25 June 2012 | Termination of appointment of Peter Harvey as a secretary (1 page) |
25 June 2012 | Termination of appointment of Peter Harvey as a director (1 page) |
25 June 2012 | Termination of appointment of Peter Harvey as a secretary (1 page) |
25 May 2012 | Termination of appointment of Christopher Tomkies as a director (1 page) |
25 May 2012 | Termination of appointment of Christopher Tomkies as a director (1 page) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
7 December 2011 | Annual return made up to 28 November 2011 with a full list of shareholders (7 pages) |
28 July 2011 | Full accounts made up to 30 November 2010 (31 pages) |
28 July 2011 | Full accounts made up to 30 November 2010 (31 pages) |
21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
21 December 2010 | Annual return made up to 28 November 2010 with a full list of shareholders (7 pages) |
6 September 2010 | Full accounts made up to 30 November 2009 (31 pages) |
6 September 2010 | Full accounts made up to 30 November 2009 (31 pages) |
6 July 2010 | Appointment of Mr John Ralph Houghtby as a director (2 pages) |
6 July 2010 | Appointment of Mr John Ralph Houghtby as a director (2 pages) |
5 July 2010 | Appointment of Mr Christopher John Tomkies as a director (2 pages) |
5 July 2010 | Appointment of Mr Christopher John Tomkies as a director (2 pages) |
29 June 2010 | Termination of appointment of David Adams as a director (1 page) |
29 June 2010 | Termination of appointment of David Adams as a director (1 page) |
29 January 2010 | Resolutions
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29 January 2010 | Resolutions
|
29 January 2010 | Resolutions
|
29 January 2010 | Resolutions
|
9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
9 December 2009 | Annual return made up to 28 November 2009 with a full list of shareholders (6 pages) |
8 December 2009 | Director's details changed for Peter Graham Crawford Harvey on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for David Evan Adams on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Stephen John Carroll on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for David Evan Adams on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Ralph Eduard Gichtbrock on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Stephen John Carroll on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Ralph Eduard Gichtbrock on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for David Evan Adams on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Stephen John Carroll on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Mr Ralph Eduard Gichtbrock on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Peter Graham Crawford Harvey on 7 December 2009 (2 pages) |
8 December 2009 | Director's details changed for Peter Graham Crawford Harvey on 7 December 2009 (2 pages) |
7 December 2009 | Secretary's details changed for Peter Graham Crawford Harvey on 7 December 2009 (1 page) |
7 December 2009 | Secretary's details changed for Peter Graham Crawford Harvey on 7 December 2009 (1 page) |
7 December 2009 | Secretary's details changed for Peter Graham Crawford Harvey on 7 December 2009 (1 page) |
23 June 2009 | Full accounts made up to 30 November 2008 (32 pages) |
23 June 2009 | Full accounts made up to 30 November 2008 (32 pages) |
11 May 2009 | Appointment terminated director michael mccormick (1 page) |
11 May 2009 | Appointment terminated director michael mccormick (1 page) |
19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
19 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
11 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
11 December 2008 | Return made up to 28/11/08; full list of members (4 pages) |
11 December 2008 | Director's change of particulars / david adams / 11/12/2008 (1 page) |
11 December 2008 | Director's change of particulars / david adams / 11/12/2008 (1 page) |
10 December 2008 | Director appointed mr ralph eduard gichtbrock (1 page) |
10 December 2008 | Director appointed mr ralph eduard gichtbrock (1 page) |
14 October 2008 | Appointment terminated director colin bond (1 page) |
14 October 2008 | Appointment terminated director colin bond (1 page) |
1 October 2008 | Full accounts made up to 30 November 2007 (34 pages) |
1 October 2008 | Full accounts made up to 30 November 2007 (34 pages) |
26 February 2008 | Nc inc already adjusted 27/09/07 (1 page) |
26 February 2008 | Nc inc already adjusted 27/09/07 (1 page) |
26 February 2008 | Resolutions
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26 February 2008 | Resolutions
|
21 December 2007 | Location of debenture register (1 page) |
21 December 2007 | Location of debenture register (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: david murray john building brunel centre swindon wilts SN1 1NH (1 page) |
21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
21 December 2007 | Location of register of members (1 page) |
21 December 2007 | Return made up to 28/11/07; full list of members (3 pages) |
21 December 2007 | Location of register of members (1 page) |
21 December 2007 | Registered office changed on 21/12/07 from: david murray john building brunel centre swindon wilts SN1 1NH (1 page) |
14 November 2007 | Nc inc already adjusted 27/09/07 (1 page) |
14 November 2007 | Nc inc already adjusted 27/09/07 (1 page) |
14 November 2007 | Resolutions
|
14 November 2007 | Resolutions
|
14 November 2007 | Ad 27/09/07--------- £ si 40000@100=4000000 £ ic 3944000/7944000 (2 pages) |
14 November 2007 | Ad 27/09/07--------- £ si 40000@100=4000000 £ ic 3944000/7944000 (2 pages) |
5 September 2007 | Director's particulars changed (1 page) |
5 September 2007 | Director's particulars changed (1 page) |
19 July 2007 | Full accounts made up to 30 November 2006 (27 pages) |
19 July 2007 | Full accounts made up to 30 November 2006 (27 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | Director resigned (1 page) |
13 April 2007 | New director appointed (2 pages) |
2 March 2007 | Director resigned (1 page) |
2 March 2007 | Director resigned (1 page) |
13 February 2007 | Particulars of mortgage/charge (4 pages) |
13 February 2007 | Particulars of mortgage/charge (4 pages) |
14 December 2006 | Return made up to 28/11/06; full list of members (8 pages) |
14 December 2006 | Return made up to 28/11/06; full list of members (8 pages) |
31 August 2006 | Full accounts made up to 30 November 2005 (22 pages) |
31 August 2006 | Full accounts made up to 30 November 2005 (22 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (3 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (2 pages) |
16 March 2006 | New director appointed (3 pages) |
28 December 2005 | Full accounts made up to 30 November 2004 (24 pages) |
28 December 2005 | Full accounts made up to 30 November 2004 (24 pages) |
7 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
7 December 2005 | Return made up to 28/11/05; full list of members (7 pages) |
27 September 2005 | Delivery ext'd 3 mth 30/11/05 (1 page) |
27 September 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
27 September 2005 | Delivery ext'd 3 mth 30/11/04 (1 page) |
27 September 2005 | Delivery ext'd 3 mth 30/11/05 (1 page) |
10 December 2004 | Return made up to 28/11/04; full list of members
|
10 December 2004 | Return made up to 28/11/04; full list of members
|
2 November 2004 | Secretary's particulars changed (1 page) |
2 November 2004 | Secretary's particulars changed (1 page) |
13 July 2004 | Group of companies' accounts made up to 30 November 2003 (25 pages) |
13 July 2004 | Group of companies' accounts made up to 30 November 2003 (25 pages) |
19 May 2004 | Secretary resigned (1 page) |
19 May 2004 | Secretary resigned (1 page) |
8 March 2004 | New secretary appointed (3 pages) |
8 March 2004 | New secretary appointed (3 pages) |
10 January 2004 | Resolutions
|
10 January 2004 | Resolutions
|
22 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
22 December 2003 | Return made up to 28/11/03; full list of members (7 pages) |
3 October 2003 | Group of companies' accounts made up to 30 November 2002 (26 pages) |
3 October 2003 | Group of companies' accounts made up to 30 November 2002 (26 pages) |
13 August 2003 | New director appointed (2 pages) |
13 August 2003 | New director appointed (2 pages) |
11 June 2003 | Auditor's resignation (1 page) |
11 June 2003 | Auditor's resignation (1 page) |
29 May 2003 | Secretary's particulars changed (1 page) |
29 May 2003 | Secretary's particulars changed (1 page) |
9 April 2003 | Secretary resigned (1 page) |
9 April 2003 | Secretary resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Secretary resigned;director resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | Director resigned (1 page) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | New secretary appointed (2 pages) |
7 February 2003 | Secretary resigned;director resigned (1 page) |
5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
5 December 2002 | Return made up to 28/11/02; full list of members (7 pages) |
14 November 2002 | Group of companies' accounts made up to 30 November 2001 (20 pages) |
14 November 2002 | Group of companies' accounts made up to 30 November 2001 (20 pages) |
14 November 2002 | New director appointed (3 pages) |
14 November 2002 | New director appointed (3 pages) |
9 October 2002 | Director's particulars changed (1 page) |
9 October 2002 | Director's particulars changed (1 page) |
23 May 2002 | Director resigned (1 page) |
23 May 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
21 March 2002 | Director resigned (1 page) |
19 December 2001 | New director appointed (2 pages) |
19 December 2001 | New director appointed (2 pages) |
13 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
13 December 2001 | Return made up to 28/11/01; full list of members (7 pages) |
30 November 2001 | Company name changed henkel-ecolab LIMITED\certificate issued on 30/11/01 (2 pages) |
30 November 2001 | Group of companies' accounts made up to 30 November 2000 (19 pages) |
30 November 2001 | Group of companies' accounts made up to 30 November 2000 (19 pages) |
30 November 2001 | Company name changed henkel-ecolab LIMITED\certificate issued on 30/11/01 (2 pages) |
25 April 2001 | Full group accounts made up to 30 November 1999 (23 pages) |
25 April 2001 | Full group accounts made up to 30 November 1999 (23 pages) |
8 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
8 December 2000 | Return made up to 28/11/00; full list of members (7 pages) |
19 September 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
19 September 2000 | Delivery ext'd 3 mth 30/11/99 (1 page) |
9 February 2000 | Director resigned (1 page) |
9 February 2000 | Director resigned (1 page) |
17 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
17 December 1999 | Return made up to 28/11/99; full list of members (7 pages) |
29 September 1999 | Full group accounts made up to 30 November 1998 (23 pages) |
29 September 1999 | Full group accounts made up to 30 November 1998 (23 pages) |
1 June 1999 | Director resigned (1 page) |
1 June 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | Director resigned (1 page) |
20 May 1999 | New director appointed (2 pages) |
20 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
14 May 1999 | New director appointed (2 pages) |
10 May 1999 | Director resigned (1 page) |
10 May 1999 | Director resigned (1 page) |
12 April 1999 | New director appointed (2 pages) |
12 April 1999 | New director appointed (2 pages) |
27 November 1998 | Full group accounts made up to 30 November 1997 (26 pages) |
27 November 1998 | Full group accounts made up to 30 November 1997 (26 pages) |
23 November 1998 | Return made up to 28/11/98; no change of members (6 pages) |
23 November 1998 | Return made up to 28/11/98; no change of members (6 pages) |
2 December 1997 | Return made up to 28/11/97; no change of members (6 pages) |
2 December 1997 | Return made up to 28/11/97; no change of members (6 pages) |
28 November 1997 | Full group accounts made up to 30 November 1996 (26 pages) |
28 November 1997 | Full group accounts made up to 30 November 1996 (26 pages) |
27 April 1997 | New director appointed (2 pages) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | Director resigned (1 page) |
27 April 1997 | New director appointed (2 pages) |
30 December 1996 | Director resigned (1 page) |
30 December 1996 | Director resigned (1 page) |
18 December 1996 | Full group accounts made up to 30 November 1995 (26 pages) |
18 December 1996 | Full group accounts made up to 30 November 1995 (26 pages) |
4 December 1996 | Return made up to 28/11/96; full list of members (7 pages) |
4 December 1996 | Return made up to 28/11/96; full list of members (7 pages) |
3 October 1996 | Director resigned (1 page) |
3 October 1996 | Director resigned (1 page) |
7 December 1995 | Return made up to 28/11/95; no change of members (14 pages) |
7 December 1995 | Return made up to 28/11/95; no change of members (14 pages) |
17 July 1995 | New director appointed (2 pages) |
17 July 1995 | New director appointed (2 pages) |
17 July 1995 | New director appointed (2 pages) |
17 July 1995 | New director appointed (2 pages) |
31 March 1995 | Full group accounts made up to 30 November 1994 (28 pages) |
31 March 1995 | Full group accounts made up to 30 November 1994 (28 pages) |
9 March 1994 | Full accounts made up to 30 November 1993 (21 pages) |
9 March 1994 | Full accounts made up to 30 November 1993 (21 pages) |
12 July 1993 | Full accounts made up to 30 November 1992 (20 pages) |
12 July 1993 | Full accounts made up to 30 November 1992 (20 pages) |
24 September 1992 | Full accounts made up to 30 November 1991 (20 pages) |
24 September 1992 | Full accounts made up to 30 November 1991 (20 pages) |
28 January 1992 | Full accounts made up to 30 November 1990 (17 pages) |
28 January 1992 | Full accounts made up to 30 November 1990 (17 pages) |
2 August 1991 | £ nc 3944000/4879000 11/07/91 (1 page) |
2 August 1991 | £ nc 3944000/4879000 11/07/91 (1 page) |
19 July 1991 | Resolutions
|
19 July 1991 | Resolutions
|
11 July 1991 | Company name changed ecolab LIMITED\certificate issued on 11/07/91 (2 pages) |
11 July 1991 | Company name changed ecolab LIMITED\certificate issued on 11/07/91 (2 pages) |
24 February 1989 | Memorandum and Articles of Association (17 pages) |
24 February 1989 | Memorandum and Articles of Association (17 pages) |
16 March 1987 | Company name changed soilax LIMITED\certificate issued on 16/03/87 (2 pages) |
16 March 1987 | Company name changed soilax LIMITED\certificate issued on 16/03/87 (2 pages) |
3 July 1961 | Company name changed\certificate issued on 03/07/61 (2 pages) |
3 July 1961 | Company name changed\certificate issued on 03/07/61 (2 pages) |
10 February 1960 | Certificate of incorporation (1 page) |
10 February 1960 | Certificate of incorporation (1 page) |