Ecolab (U.K.) Holdings Limited

Company Name	Ecolab (U.K.) Holdings Limited
Directors	Debra Jayne Hough and Claire Thompson
Company Status	Active
Company Number	04524464
Category	Private Limited Company
Incorporation Date	3 September 2002(21 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Debra Jayne Hough
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Secretary Name	Mr David Paul Lynham
Status	Current
Appointed	18 January 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Miss Claire Thompson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	30 November 2022(20 years, 3 months after company formation)
Appointment Duration	1 year, 4 months
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Timothy Paul Dordell
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1360 Waterford Drive Golden Valley Minnesota 55422

Director Name	Mark Darrell Vangsgard
Date of Birth	September 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Financial Executive
Correspondence Address	2200 Oriole Avenue Stillwater Minnesota 55082

Secretary Name	Timothy Paul Dordell
Nationality	American
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Attorney
Country of Residence	United States
Correspondence Address	1360 Waterford Drive Golden Valley Minnesota 55422

Director Name	Mr Stephen John Carroll
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	27 Amethyst Drive Sittingbourne Kent ME10 5JR

Director Name	Mr Peter Graham Crawford Harvey
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2012)
Role	Controller
Country of Residence	England
Correspondence Address	David Murray John Building Brunel Centre Swindon Wilts SN1 1NH

Director Name	Mark Gregory Mahal
Date of Birth	April 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 2006(3 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 09 February 2007)
Role	Senior V P Finance Emea
Correspondence Address	Sonnenacker 22 40489 Dusseldorf Foreign

Director Name	Mr Brian Humphrey Moynihan
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 years, 6 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 March 2007)
Role	General Manager Pest Eliminati
Country of Residence	England
Correspondence Address	28 Whitehall Drive Hartford Cheshire CW8 1SJ

Secretary Name	Mr Peter Graham Crawford Harvey
Nationality	British
Status	Resigned
Appointed	27 March 2006(3 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 20 June 2012)
Role	Controller
Country of Residence	England
Correspondence Address	David Murray John Building Brunel Centre Swindon Wilts SN1 1NH

Director Name	David Franklin Duvick
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2006(4 years after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2007)
Role	Attorney
Correspondence Address	6525 Wilryan Avenue Edina Minnesota 55439

Director Name	Colin Michael Bond
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2007(4 years, 6 months 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	Michael Casey McCormick
Date of Birth	December 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2007(4 years, 6 months 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	Mr Ralph Eduard Gichtbrock
Date of Birth	March 1956 (Born 68 years ago)
Nationality	German
Status	Resigned
Appointed	10 December 2008(6 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 05 October 2017)
Role	Lawyer / Attorney
Country of Residence	Germany
Correspondence Address	38-42 Reisholzer Werftstrasse D-40589 Dusseldorf Germany

Director Name	Mr Christopher John Tomkies
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 2010(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 May 2012)
Role	HR Director
Country of Residence	England
Correspondence Address	David Murray John Building Brunel Centre Swindon Wilts SN1 1NH

Director Name	Mr Carl Richmond Lee
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(9 years, 9 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(9 years, 9 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	Mr David Walker
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2017(15 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 20 December 2018)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Paul Rawding
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2018(16 years, 3 months after company formation)
Appointment Duration	6 months, 1 week (resigned 28 June 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 39 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 2019(16 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2022)
Role	Finance Director
Country of Residence	France
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Mr Paul Hey
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2019(16 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Winnington Avenue Northwich Cheshire CW8 4DX

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	www.uk.ecolab.eu/
Telephone	029 20855540
Telephone region	Cardiff

Location

Registered Address	Winnington Avenue Northwich Cheshire CW8 4DX
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Northwich
Ward	Winnington and Castle
Built Up Area	Northwich
Address Matches	5 other UK companies use this postal address

Shareholders

50.9m at £1	Ecolab Nl 10 Bv 99.97% Redeemable Preference
13.3k at £1	Ecolab Nl 10 Bv 0.03% Ordinary

Financials

Year	2014
Net Worth	£22,771,000
Cash	£5,000
Current Liabilities	£53,455,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 November

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

4 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
10 August 2023	Full accounts made up to 30 November 2022 (17 pages)
14 December 2022	Termination of appointment of Paul Hey as a director on 30 November 2022 (1 page)
14 December 2022	Appointment of Ms Claire Thompson as a director on 30 November 2022 (2 pages)
15 September 2022	Confirmation statement made on 3 September 2022 with updates (5 pages)
18 August 2022	Full accounts made up to 30 November 2021 (18 pages)
8 February 2022	Termination of appointment of Eric Billette De Villemeur as a director on 1 January 2022 (1 page)
8 February 2022	Appointment of Mr David Paul Lynham as a secretary on 18 January 2022 (2 pages)
8 February 2022	Termination of appointment of Wendy Annette Joyce as a secretary on 18 January 2022 (1 page)
8 February 2022	Appointment of Ms Debra Jayne Hough as a director on 1 January 2022 (2 pages)
8 November 2021	Statement of capital on 8 October 2021 GBP 13.291 (6 pages)
30 September 2021	Resolutions RES13 ‐ Amount of reduction be credited to p&l account 27/09/2021 RES06 ‐ Resolution of reduction in issued share capital (1 page)
30 September 2021	Statement by Directors (1 page)
30 September 2021	Solvency Statement dated 27/09/21 (1 page)
30 September 2021	Statement of capital on 30 September 2021 GBP 64.191 (4 pages)
21 September 2021	Full accounts made up to 30 November 2020 (18 pages)
8 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
5 November 2020	Full accounts made up to 30 November 2019 (19 pages)
10 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
30 June 2020	Solvency Statement dated 17/06/20 (1 page)
30 June 2020	Statement of capital on 30 June 2020 GBP 50,913,291 (4 pages)
30 June 2020	Statement by Directors (1 page)
30 June 2020	Resolutions RES13 ‐ Share premium account cancelled 17/06/2020 (1 page)
16 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
2 September 2019	Full accounts made up to 30 November 2018 (18 pages)
10 July 2019	Termination of appointment of Paul Rawding as a director on 28 June 2019 (1 page)
10 July 2019	Appointment of Eric Billette De Villemeur as a director on 28 June 2019 (2 pages)
10 July 2019	Termination of appointment of Carl Richmond Lee as a director on 28 June 2019 (1 page)
10 July 2019	Appointment of Paul Hey as a director on 28 June 2019 (2 pages)
9 January 2019	Termination of appointment of David Walker as a director on 20 December 2018 (1 page)
9 January 2019	Appointment of Paul Rawding as a director on 20 December 2018 (2 pages)
4 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
29 August 2018	Full accounts made up to 30 November 2017 (18 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
10 October 2017	Appointment of David Walker as a director on 5 October 2017 (2 pages)
9 October 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017 (1 page)
9 October 2017	Termination of appointment of Ralph Eduard Gichtbrock as a director on 5 October 2017 (1 page)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 30 November 2016 (16 pages)
18 July 2017	Full accounts made up to 30 November 2016 (16 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
16 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
7 September 2016	Full accounts made up to 30 November 2015 (15 pages)
7 September 2016	Full accounts made up to 30 November 2015 (15 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,913,291 (7 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,913,291 (7 pages)
22 September 2015	Annual return made up to 3 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 50,913,291 (7 pages)
6 September 2015	Full accounts made up to 30 November 2014 (15 pages)
6 September 2015	Full accounts made up to 30 November 2014 (15 pages)
2 October 2014	Full accounts made up to 30 November 2013 (13 pages)
2 October 2014	Full accounts made up to 30 November 2013 (13 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,913,291 (7 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,913,291 (7 pages)
17 September 2014	Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 50,913,291 (7 pages)
3 February 2014	Registered office address changed from David Murray John Building Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from David Murray John Building Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page)
3 February 2014	Registered office address changed from David Murray John Building Brunel Centre Swindon Wilts SN1 1NH on 3 February 2014 (1 page)
19 September 2013	Full accounts made up to 30 November 2012 (13 pages)
19 September 2013	Full accounts made up to 30 November 2012 (13 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,913,291 (8 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,913,291 (8 pages)
5 September 2013	Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 50,913,291 (8 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
28 September 2012	Annual return made up to 3 September 2012 with a full list of shareholders (7 pages)
3 September 2012	Full accounts made up to 30 November 2011 (12 pages)
3 September 2012	Full accounts made up to 30 November 2011 (12 pages)
20 June 2012	Termination of appointment of Peter Harvey as a director (1 page)
20 June 2012	Appointment of Carl Richmond Lee as a director (2 pages)
20 June 2012	Appointment of Carl Richmond Lee as a director (2 pages)
20 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
20 June 2012	Termination of appointment of Peter Harvey as a secretary (1 page)
20 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
20 June 2012	Appointment of Miss Wendy Annette Joyce as a secretary (2 pages)
20 June 2012	Termination of appointment of Peter Harvey as a director (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)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Secretary's details changed for Peter Graham Crawford Harvey on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
12 September 2011	Secretary's details changed for Peter Graham Crawford Harvey on 12 September 2011 (1 page)
12 September 2011	Annual return made up to 3 September 2011 with a full list of shareholders (5 pages)
28 July 2011	Full accounts made up to 30 November 2010 (12 pages)
28 July 2011	Full accounts made up to 30 November 2010 (12 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Peter Graham Crawford Harvey on 29 August 2010 (2 pages)
29 September 2010	Director's details changed for Mr Ralph Eduard Gichtbrock on 29 August 2010 (2 pages)
29 September 2010	Director's details changed for Peter Graham Crawford Harvey on 29 August 2010 (2 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 3 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Director's details changed for Mr Ralph Eduard Gichtbrock on 29 August 2010 (2 pages)
6 September 2010	Full accounts made up to 30 November 2009 (12 pages)
6 September 2010	Full accounts made up to 30 November 2009 (12 pages)
7 July 2010	Appointment of Mr Christopher John Tomkies as a director (2 pages)
7 July 2010	Appointment of Mr Christopher John Tomkies as a director (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 November 2009	Statement of affairs (6 pages)
2 November 2009	Statement of affairs (6 pages)
2 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 50,913,291 (2 pages)
2 November 2009	Statement of capital following an allotment of shares on 29 September 2009 GBP 50,913,291 (2 pages)
2 November 2009	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
25 September 2009	Return made up to 03/09/09; full list of members (4 pages)
25 September 2009	Return made up to 03/09/09; full list of members (4 pages)
23 June 2009	Full accounts made up to 30 November 2008 (12 pages)
23 June 2009	Full accounts made up to 30 November 2008 (12 pages)
11 May 2009	Appointment terminated director michael mccormick (1 page)
11 May 2009	Appointment terminated director michael mccormick (1 page)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
10 December 2008	Director appointed mr ralph eduard gichtbrock (1 page)
1 October 2008	Group of companies' accounts made up to 30 November 2007 (13 pages)
1 October 2008	Group of companies' accounts made up to 30 November 2007 (13 pages)
30 September 2008	Return made up to 03/09/08; full list of members (5 pages)
30 September 2008	Return made up to 03/09/08; full list of members (5 pages)
29 September 2008	Appointment terminated director colin bond (1 page)
29 September 2008	Appointment terminated director colin bond (1 page)
9 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2007	Return made up to 03/09/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
10 September 2007	Group of companies' accounts made up to 30 November 2006 (31 pages)
10 September 2007	Group of companies' accounts made up to 30 November 2006 (31 pages)
5 September 2007	Director's particulars changed (1 page)
5 September 2007	Director's particulars changed (1 page)
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	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
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)
2 March 2007	Director resigned (1 page)
2 March 2007	Director resigned (1 page)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	Director resigned (1 page)
5 October 2006	Return made up to 03/09/06; full list of members (8 pages)
5 October 2006	Return made up to 03/09/06; full list of members (8 pages)
31 August 2006	Group of companies' accounts made up to 30 November 2005 (24 pages)
31 August 2006	Group of companies' accounts made up to 30 November 2005 (24 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New director appointed (3 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	New director appointed (3 pages)
4 April 2006	New secretary appointed;new director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	New director appointed (2 pages)
4 April 2006	Secretary resigned (1 page)
4 April 2006	New director appointed (2 pages)
4 April 2006	Director resigned (1 page)
4 April 2006	Director resigned (1 page)
6 January 2006	Ad 22/12/05--------- Â£ si 4923990@1=4923990 Â£ ic 45989300/50913290 (3 pages)
6 January 2006	Ad 22/12/05--------- Â£ si 4923990@1=4923990 Â£ ic 45989300/50913290 (3 pages)
28 December 2005	Group of companies' accounts made up to 30 November 2004 (27 pages)
28 December 2005	Group of companies' accounts made up to 30 November 2004 (27 pages)
30 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
30 September 2005	Delivery ext'd 3 mth 30/11/05 (1 page)
30 September 2005	Delivery ext'd 3 mth 30/11/05 (1 page)
30 September 2005	Delivery ext'd 3 mth 30/11/04 (1 page)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
23 September 2005	Return made up to 03/09/05; full list of members (7 pages)
8 November 2004	Group of companies' accounts made up to 30 November 2003 (32 pages)
8 November 2004	Group of companies' accounts made up to 30 November 2003 (32 pages)
13 October 2004	Return made up to 03/09/04; full list of members (7 pages)
13 October 2004	Return made up to 03/09/04; full list of members (7 pages)
13 October 2003	Return made up to 03/09/03; full list of members (7 pages)
13 October 2003	Return made up to 03/09/03; full list of members (7 pages)
16 September 2003	Ad 28/08/03--------- Â£ si 45976010@1=45976010 Â£ ic 13290/45989300 (2 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
16 September 2003	Ad 28/08/03--------- Â£ si 45976010@1=45976010 Â£ ic 13290/45989300 (2 pages)
24 January 2003	Ad 21/11/02--------- Â£ si 3290@1=3290 Â£ ic 10000/13290 (2 pages)
24 January 2003	Statement of affairs (6 pages)
24 January 2003	Ad 21/11/02--------- Â£ si 3290@1=3290 Â£ ic 10000/13290 (2 pages)
24 January 2003	Statement of affairs (6 pages)
30 November 2002	Nc inc already adjusted 21/11/02 (1 page)
30 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 November 2002	Nc inc already adjusted 21/11/02 (1 page)
30 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 October 2002	Ad 03/09/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
21 October 2002	Ad 03/09/02--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
9 September 2002	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
9 September 2002	Accounting reference date extended from 30/09/03 to 30/11/03 (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
4 September 2002	New secretary appointed;new director appointed (1 page)
4 September 2002	New director appointed (1 page)
4 September 2002	New secretary appointed;new director appointed (1 page)
4 September 2002	Registered office changed on 04/09/02 from: 2ND floor 93A rivington street london EC2A 3AY (1 page)
4 September 2002	Secretary resigned (1 page)
4 September 2002	Director resigned (1 page)
3 September 2002	Incorporation (9 pages)
3 September 2002	Incorporation (9 pages)

Ecolab (U.K.) Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire