NALCO ACQUISITION ONE is a business entity registered at Companies House, UK, with entity identifier is 04943458. The registration start date is October 24, 2003. The current status is Active.
Company Number | 04943458 |
Company Name | NALCO ACQUISITION ONE |
Registered Address |
Po Box 11 Winnington Avenue Northwich Cheshire CW8 4DX |
Company Category | Private Unlimited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2003-10-24 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 11 |
Accounts Last Update | 2019-11-30 |
Returns Due Date | 2016-12-03 |
Returns Last Update | 2015-11-05 |
Confirmation Statement Due Date | 2021-11-19 |
Confirmation Statement Last Update | 2020-11-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
20140 | Manufacture of other organic basic chemicals |
Address |
PO BOX 11 WINNINGTON AVENUE NORTHWICH |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
Entity Name | Office Address |
---|---|
NALCO ACQUISITION TWO LIMITED | Po Box 11 Winnington Avenue, Northwich, Cheshire, 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 |
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 |
ENVIROFLO ENGINEERING LIMITED | C/o Nalco Limited Po Box 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 |
SHIELD HOLDINGS LIMITED | Winnington Avenue, Northwich, Cheshire, CW8 4DX |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
JOYCE, Wendy Annette | Secretary (Active) | PO BOX 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX | / 2 August 2006 |
/ |
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HEY, Paul | Director (Active) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | October 1964 / 22 December 2015 |
British / United Kingdom |
Company Director |
LEE, Carl Richmond | Director (Active) | PO BOX 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX | May 1963 / 30 April 2004 |
British / England |
Chartered Accountant |
LEE, Carl Richmond | Secretary (Resigned) | 63 Grove Park, Knutsford, Cheshire, WA16 8QE | / 30 June 2006 |
British / |
Chartered Accountant |
RISINO, Anthony John, Dr | Secretary (Resigned) | 34 Holdford Moss, Sandymoor, Warrington, Cheshire, WA7 1XB | / 30 April 2004 |
/ |
|
MAWLAW SECRETARIES LIMITED | Secretary (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 24 October 2003 |
/ |
|
BOUILLE, Jean-Philippe | Director (Resigned) | Winnington Avenue, Northwich, Cheshire, United Kingdom, CW8 4DX | April 1966 / 14 June 2013 |
French / United Kingdom |
Senior Vice President & Market Head Europe North |
JOHNSON, David | Director (Resigned) | PO BOX 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX | November 1960 / 9 February 2009 |
British / |
Company Director |
JUNG, Frederic Alain Marie | Director (Resigned) | 5247 N Magnolia Avenue, Chicago, Il 60640, United States, FOREIGN | May 1963 / 12 March 2004 |
French American / |
Cfo Europe |
KO, Stephen | Director (Resigned) | 200 E. 87th Street, Apt. 15e, New York, New York 10128, Usa | July 1973 / 24 October 2003 |
Usa / |
Investment Manager |
LANDSMAN, Stephen Neil | Director (Resigned) | PO BOX 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX | September 1959 / 12 March 2004 |
Us Citizen / Usa |
Vice President General Counsel |
MALLEY, Paul | Director (Resigned) | 28 High Elm Road, Hale Barns, Cheshire, WA15 0HS | September 1964 / 24 October 2003 |
British / England |
Chartered Accountant |
MAWLAW CORPORATE SERVICES LIMITED | Director (Resigned) | 20 Black Friars Lane, London, EC4V 6HD | / 24 October 2003 |
/ |
Post Town | CHESHIRE |
Post Code | CW8 4DX |
SIC Code | 20140 - Manufacture of other organic basic chemicals |
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