ENVIROFLO ENGINEERING LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01463262. The registration start date is November 27, 1979. The current status is Active.
Company Number | 01463262 |
Company Name | ENVIROFLO ENGINEERING LIMITED |
Registered Address |
C/o Nalco Limited Po Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1979-11-27 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Due Date | 2021-08-31 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2017-04-05 |
Returns Last Update | 2016-03-08 |
Confirmation Statement Due Date | 2021-04-19 |
Confirmation Statement Last Update | 2020-03-08 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
20590 | Manufacture of other chemical products n.e.c. |
Address |
C/O NALCO LIMITED PO BOX 11 WINNINGTON AVENUE |
Post Town | NORTHWICH |
County | CHESHIRE |
Post Code | CW8 4DX |
Entity Name | Office Address |
---|---|
NALCO MANUFACTURING LTD | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
LONDON & GENERAL PACKAGING LTD | Nalco Head Office, Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom |
NALCO ACQUISITION ONE | Po Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ECOLAB (U.K.) HOLDINGS LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ECOLAB MANUFACTURING UK LIMITED | Po Box No.11, Winnington Avenue, Northwich, Cheshire, CW8 4DX |
HYDROSAN LIMITED | Po Box 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX |
CALGON EUROPE LIMITED | Po Box No 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX |
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
SHIELD SALVAGE ASSOCIATES LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
NALCO ACQUISITION TWO LIMITED | Po Box 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOYCE, Wendy Annette | Secretary (Active) | C/O Nalco Limited, PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX | / 2 August 2006 |
/ |
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GAMBLE, John Denman | Director (Active) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | November 1962 / 31 March 2014 |
United Kingdom / United Kingdom |
Vp Europe Customer Service |
LEE, Carl Richmond | Director (Active) | C/O Nalco Limited, PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX | May 1963 / 30 April 2004 |
British / United Kingdom |
Uk Finance Director |
DEDMAN, David Francis | Secretary (Resigned) | Little Haven, 2 Trefoil Close, Hartley Wintney, Hampshire, RG27 8TS | / 30 June 1995 |
/ |
|
LEE, Carl Richmond | Secretary (Resigned) | 63 Grove Park, Knutsford, Cheshire, WA16 8QE | / 30 June 2006 |
/ |
|
LEE, Carl Richmond | Secretary (Resigned) | 63 Grove Park, Knutsford, Cheshire, WA16 8QE | / 22 May 2000 |
/ |
|
MILLIGAN, David Quoys | Secretary (Resigned) | Chute Lodge Cottage, Chute Forest, Andover, Hampshire, SP11 9DG | / |
/ |
|
RISINO, Anthony John, Dr | Secretary (Resigned) | 34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB | / 30 April 2004 |
/ |
|
ACLAND, Nicholas Antony Bevil | Director (Resigned) | Parsonage Farm Conkwell, Winsley, Bradford On Avon, Wiltshire, BA15 2JQ | February 1960 / |
British / |
Company Director |
BAUDUIN, Walter Hughes Herman | Director (Resigned) | 17 Rue De La Poste, Neville, 76460, France | November 1945 / 1 June 1995 |
Belgian / |
Managing Director |
BELL, Bradley | Director (Resigned) | 28 Muirfield Circle, Wheaton, Du Page Illinois 60187, Usa | September 1952 / 31 December 2003 |
American / |
Executiev Vp Cfo |
BLACKBURN, Kenneth | Director (Resigned) | Chiltern Gate, Crowell, Chinnor, Oxfordshire, OX9 4RR | October 1946 / 26 May 1995 |
British / United Kingdom |
Company Director |
BLAIR, David John | Director (Resigned) | 3552 Stackinghay Drive, Naperville, Usa, IL60564 | January 1954 / 11 February 2002 |
Canadian / |
Corporate Finance Vice Preside |
CONWAY, Arthur Philip | Director (Resigned) | Sleepers Lee, Airlie Lane, Winchester, Hampshire, SO22 4WB | November 1939 / |
British / United Kingdom |
Co Director |
COPE, John Arthur | Director (Resigned) | Thornwick Lodge Station Road, Bakewell, Derbyshire, DE45 1GA | May 1950 / 26 May 1995 |
British / England |
Company Director |
DEBOUT, Gerard | Director (Resigned) | 7 Allee De L`Enclos, Meylan, France, 38240 | November 1941 / 5 February 1998 |
French / |
Company Director |
DOBSON, John Teasdale | Director (Resigned) | 27 Dukes Wood, Crowthorne, Berkshire, RG45 6NF | December 1947 / 26 May 1995 |
British / England |
Company Director |
FRIEDRICHS, Hans | Director (Resigned) | Langestrasse 141, Ludwigsburg, Fed Rep Of Germany, Baden-Wurttemb, D71640 | October 1950 / 1 January 1998 |
German / |
Managing Director |
GARDENER, Roy Anthony | Director (Resigned) | The Manor House, Cleeve Prior, Evesham, Worcestershire, WR11 5LQ | April 1939 / |
British / |
Co Director |
HAAK, Kurt | Director (Resigned) | Ilsfeld-Auenstein, Baden-Wurttemb D-74360, Fed.Rep.Of Germany, FOREIGN | November 1934 / 1 January 1997 |
German / |
Managing Director |
HUNTER, Michael Robert | Director (Resigned) | 26 Crutchley Road, Wokingham, Berkshire, RG40 1XD | March 1954 / 22 April 1999 |
British / England |
Chemist |
HUNTINGTON, Glenn | Director (Resigned) | 9 Mount Pleasant, Stoke Hammond, Milton Keynes, Buckinghamshire, MK17 9EX | June 1954 / 24 April 1997 |
British / |
Director |
JOHNSON, David | Director (Resigned) | C/O Nalco Limited, PO BOX 11, Winnington Avenue, Northwich, Cheshire, CW8 4DX | November 1960 / 9 February 2009 |
British / |
Company Director |
JOUD, Gerard | Director (Resigned) | Chemin Du Meunier, Crolles, Isere, France, 38920 | November 1937 / 16 June 1995 |
French / |
General Manager |
JUNG, Frederic Alain Marie | Director (Resigned) | 5247 N Magnolia Avenue, Chicago, Il 60640, United States, FOREIGN | May 1963 / 25 March 2004 |
French American / |
Cfo Europe |
KAHLER, Michael | Director (Resigned) | 3435 White Egle Drive, Naperville Il, Dupage 60564, America | June 1957 / 22 May 2000 |
American / |
Executive Mgmt |
LEDOUX, Christian | Director (Resigned) | 17 Rue Alexandre Ribot, Tourgoing, France, 59200 | January 1944 / 1 June 1995 |
French / |
President |
LLOYD, John Eliot Fraser | Director (Resigned) | Barton Oaks Calcot Park, Calcot, Reading, Berkshire, RG31 7RN | January 1944 / |
British / United Kingdom |
Co Director |
MALLEY, Paul | Director (Resigned) | 28 High Elm Road, Hale Barns, Cheshire, WA15 0HS | September 1964 / 11 February 2002 |
British / England |
Chartered Accountant |
MORLEY, Michael Harlow Fenton | Director (Resigned) | The Manor House, Priston, Bath, Avon, BA2 9EH | June 1940 / |
British / |
Co Director |
NEYRAND, Jean Francois | Director (Resigned) | Sarron, Fourneaux 42470, France, FOREIGN | February 1952 / 1 June 1995 |
French / |
Director |
REMY, Pascal Andre Louis | Director (Resigned) | 10 Eliot Place, London, SE3 0QL | July 1960 / 1 June 1995 |
British / |
Director |
SMITH, James | Director (Resigned) | 20 Broadoaks, Rossett, Wrexham, Clwyd, LL12 0FA | April 1961 / 8 August 2009 |
British / England |
Uk Manufacturing Director |
THIBAUDAT, Pierre | Director (Resigned) | 11 Boulevard Des Batignolles, Paris 75008, France, FOREIGN | May 1945 / 16 June 1995 |
French / |
Director |
WILLIAMSON, Leslie | Director (Resigned) | 35 Lathbury Road, Woodridge Park, Brackley, Northamptonshire, NN13 6HW | October 1944 / 26 May 1995 |
British / |
Company Director |
Post Town | NORTHWICH |
Post Code | CW8 4DX |
Category | engineering |
SIC Code | 20590 - Manufacture of other chemical products n.e.c. |
Category + Posttown | engineering + NORTHWICH |
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