Ecolab (u.k.) Holdings Limited in Northwich CHESHIRE - CW8 4DX

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Ecolab (u.k.) Holdings Limited CHESHIRE

Ecolab (u.k.) Holdings started in year 2002 as Private Limited Company with registration number 04524464. The Ecolab (u.k.) Holdings company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Cheshire at Winnington Avenue. Postal code: CW8 4DX.

Currently there are 2 directors in the the company, namely Claire T. and Debra H.. In addition one secretary - David L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ecolab (u.k.) Holdings Limited Address / Contact

Office Address	Winnington Avenue
Office Address2	Northwich
Town	Cheshire
Post code	CW8 4DX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04524464
Date of Incorporation	Tue, 3rd Sep 2002
Industry	Activities of head offices
End of financial Year	30th November
Company age	22 years old
Account next due date	Sat, 31st Aug 2024 (117 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated	Sun, 3rd Sep 2023

Company staff

Claire T.

Position: Director

Appointed: 30 November 2022

David L.

Position: Secretary

Appointed: 18 January 2022

Debra H.

Position: Director

Appointed: 01 January 2022

Paul H.

Position: Director

Appointed: 28 June 2019

Resigned: 30 November 2022

Eric B.

Position: Director

Appointed: 28 June 2019

Resigned: 01 January 2022

Paul R.

Position: Director

Appointed: 20 December 2018

Resigned: 28 June 2019

David W.

Position: Director

Appointed: 05 October 2017

Resigned: 20 December 2018

Wendy J.

Position: Secretary

Appointed: 20 June 2012

Resigned: 18 January 2022

Carl L.

Position: Director

Appointed: 20 June 2012

Resigned: 28 June 2019

Christopher T.

Position: Director

Appointed: 07 July 2010

Resigned: 16 May 2012

Ralph G.

Position: Director

Appointed: 10 December 2008

Resigned: 05 October 2017

Colin B.

Position: Director

Appointed: 15 March 2007

Resigned: 27 August 2008

Michael M.

Position: Director

Appointed: 15 March 2007

Resigned: 11 May 2009

David D.

Position: Director

Appointed: 29 September 2006

Resigned: 15 March 2007

Peter H.

Position: Secretary

Appointed: 27 March 2006

Resigned: 20 June 2012

Mark M.

Position: Director

Appointed: 27 March 2006

Resigned: 09 February 2007

Brian M.

Position: Director

Appointed: 27 March 2006

Resigned: 15 March 2007

Stephen C.

Position: Director

Appointed: 27 March 2006

Resigned: 15 March 2007

Peter H.

Position: Director

Appointed: 27 March 2006

Resigned: 20 June 2012

Timothy D.

Position: Director

Appointed: 03 September 2002

Resigned: 29 September 2006

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 03 September 2002

Resigned: 03 September 2002

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 03 September 2002

Resigned: 03 September 2002

Timothy D.

Position: Secretary

Appointed: 03 September 2002

Resigned: 27 March 2006

Mark V.

Position: Director

Appointed: 03 September 2002

Resigned: 27 March 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 10th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 30th November 2022 filed on: 10th, August 2023	accounts	Free Download (17 pages)
AA	Full accounts data made up to Tuesday 30th November 2021 filed on: 18th, August 2022	accounts	Free Download (18 pages)
SH20	Statement by Directors filed on: 30th, September 2021	capital	Free Download (1 page)
SH19	64.19 GBP is the capital in company's statement on Thursday 30th September 2021 filed on: 30th, September 2021	capital	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th November 2020 filed on: 21st, September 2021	accounts	Free Download (18 pages)
AA	Full accounts data made up to Saturday 30th November 2019 filed on: 5th, November 2020	accounts	Free Download (19 pages)
SH20	Statement by Directors filed on: 30th, June 2020	capital	Free Download (1 page)
SH19	50913291.00 GBP is the capital in company's statement on Tuesday 30th June 2020 filed on: 30th, June 2020	capital	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th November 2018 filed on: 2nd, September 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to Thursday 30th November 2017 filed on: 29th, August 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to Wednesday 30th November 2016 filed on: 18th, July 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to Monday 30th November 2015 filed on: 7th, September 2016	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 3rd September 2015 filed on: 22nd, September 2015	annual return	Free Download (7 pages)
SH01	50913291.00 GBP is the capital in company's statement on Tuesday 22nd September 2015	capital
AA	Full accounts data made up to Sunday 30th November 2014 filed on: 6th, September 2015	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 30th November 2013 filed on: 2nd, October 2014	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 3rd September 2014 filed on: 17th, September 2014	annual return	Free Download (7 pages)
SH01	50913291.00 GBP is the capital in company's statement on Wednesday 17th September 2014	capital
AA	Full accounts data made up to Friday 30th November 2012 filed on: 19th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 3rd September 2013 filed on: 5th, September 2013	annual return	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 3rd September 2012 filed on: 28th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th November 2011 filed on: 3rd, September 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 3rd September 2011 filed on: 12th, September 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th November 2010 filed on: 28th, July 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 3rd September 2010 filed on: 29th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 6th, September 2010	accounts	Free Download (12 pages)
SH01	50913291.00 GBP is the capital in company's statement on Tuesday 29th September 2009 filed on: 2nd, November 2009	capital	Free Download (2 pages)
363a	Period up to Friday 25th September 2009 - Annual return with full member list filed on: 25th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 23rd, June 2009	accounts	Free Download (12 pages)
AA	Group of companies' accounts made up to Friday 30th November 2007 filed on: 1st, October 2008	accounts	Free Download (13 pages)
363a	Period up to Tuesday 30th September 2008 - Annual return with full member list filed on: 30th, September 2008	annual return	Free Download (5 pages)
363s	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to Tuesday 9th October 2007 (Director's particulars changed)	annual return
363s	Period up to Tuesday 9th October 2007 - Annual return with full member list filed on: 9th, October 2007	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Thursday 30th November 2006 filed on: 10th, September 2007	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to Thursday 30th November 2006 filed on: 10th, September 2007	accounts	Free Download (31 pages)
363s	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
363s	Period up to Thursday 5th October 2006 - Annual return with full member list filed on: 5th, October 2006	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2005 filed on: 31st, August 2006	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Wednesday 30th November 2005 filed on: 31st, August 2006	accounts	Free Download (24 pages)
88(2)R	Alloted 4923990 shares on Thursday 22nd December 2005. Value of each share 1 £, total number of shares: 50913290. filed on: 6th, January 2006	capital	Free Download (3 pages)
88(2)R	Alloted 4923990 shares on Thursday 22nd December 2005. Value of each share 1 £, total number of shares: 50913290. filed on: 6th, January 2006	capital	Free Download (3 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2004 filed on: 28th, December 2005	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Tuesday 30th November 2004 filed on: 28th, December 2005	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/11/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/05 filed on: 30th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/05 filed on: 30th, September 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/11/04 filed on: 30th, September 2005	accounts	Free Download (1 page)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
363s	Period up to Friday 23rd September 2005 - Annual return with full member list filed on: 23rd, September 2005	annual return	Free Download (7 pages)
AA	Group of companies' accounts made up to Sunday 30th November 2003 filed on: 8th, November 2004	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Sunday 30th November 2003 filed on: 8th, November 2004	accounts	Free Download (32 pages)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 13th October 2004 - Annual return with full member list filed on: 13th, October 2004	annual return	Free Download (7 pages)
363s	Period up to Monday 13th October 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
363s	Period up to Monday 13th October 2003 - Annual return with full member list filed on: 13th, October 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 45976010 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 45989300. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 45976010 shares on Thursday 28th August 2003. Value of each share 1 £, total number of shares: 45989300. filed on: 16th, September 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3290 shares on Thursday 21st November 2002. Value of each share 1 £, total number of shares: 13290. filed on: 24th, January 2003	capital	Free Download (2 pages)
88(2)R	Alloted 3290 shares on Thursday 21st November 2002. Value of each share 1 £, total number of shares: 13290. filed on: 24th, January 2003	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/11/02 filed on: 30th, November 2002	capital	Free Download (1 page)
123	Nc inc already adjusted 21/11/02 filed on: 30th, November 2002	capital	Free Download (1 page)
88(2)R	Alloted 9999 shares on Tuesday 3rd September 2002. Value of each share 1 £, total number of shares: 10000. filed on: 21st, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 9999 shares on Tuesday 3rd September 2002. Value of each share 1 £, total number of shares: 10000. filed on: 21st, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 9th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/03 to 30/11/03 filed on: 9th, September 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 3rd, September 2002	incorporation	Free Download (9 pages)

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