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Ecolab Manufacturing Uk Limited LEEDS

Founded in 1998, Ecolab Manufacturing Uk, classified under reg no. 03555308 is an active company. Currently registered at Ecolab Manufacturing Uk Limited Lotherton Way LS25 2JY, Leeds the company has been in the business for twenty six years. Its financial year was closed on 30th November and its latest financial statement was filed on Wednesday 30th November 2022. Since Wednesday 25th November 2020 Ecolab Manufacturing Uk Limited is no longer carrying the name Nalco Services.

Currently there are 2 directors in the the company, namely Cyril A. and Graeme M.. 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 Manufacturing Uk Limited Address / Contact

Office Address Ecolab Manufacturing Uk Limited Lotherton Way
Office Address2 Garforth
Town Leeds
Post code LS25 2JY
Country of origin United Kingdom

Company Information / Profile

Registration Number 03555308
Date of Incorporation Wed, 29th Apr 1998
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (110 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 13th May 2024 (2024-05-13)
Last confirmation statement dated Sat, 29th Apr 2023

Company staff

David L.

Position: Secretary

Appointed: 18 January 2022

Cyril A.

Position: Director

Appointed: 31 August 2021

Graeme M.

Position: Director

Appointed: 31 August 2021

Paul H.

Position: Director

Appointed: 28 June 2019

Resigned: 31 August 2021

Eric B.

Position: Director

Appointed: 28 June 2019

Resigned: 31 August 2021

John G.

Position: Director

Appointed: 31 March 2014

Resigned: 28 June 2019

James S.

Position: Director

Appointed: 08 August 2009

Resigned: 31 March 2014

David J.

Position: Director

Appointed: 09 February 2009

Resigned: 15 July 2013

Wendy J.

Position: Secretary

Appointed: 02 August 2006

Resigned: 18 January 2022

Carl L.

Position: Secretary

Appointed: 30 June 2006

Resigned: 02 August 2006

Anthony R.

Position: Secretary

Appointed: 30 April 2004

Resigned: 30 June 2006

Carl L.

Position: Director

Appointed: 30 April 2004

Resigned: 28 June 2019

Frederic J.

Position: Director

Appointed: 25 March 2004

Resigned: 05 December 2008

Bradley B.

Position: Director

Appointed: 31 December 2003

Resigned: 01 June 2009

David B.

Position: Director

Appointed: 11 February 2002

Resigned: 31 December 2003

Paul M.

Position: Director

Appointed: 11 February 2002

Resigned: 07 May 2004

Paul B.

Position: Director

Appointed: 18 October 1999

Resigned: 11 February 2002

James S.

Position: Director

Appointed: 18 October 1999

Resigned: 11 February 2002

Adrian M.

Position: Director

Appointed: 26 May 1998

Resigned: 18 October 1999

Carl L.

Position: Secretary

Appointed: 26 May 1998

Resigned: 30 April 2004

London Law Services Limited

Position: Nominee Director

Appointed: 29 April 1998

Resigned: 21 May 1998

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 29 April 1998

Resigned: 21 May 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats found, there is Ecolab Limited from Northwich, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Nalco Limited that put Northwich, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ecolab Limited

PO BOX No 11 Winnington Avenue, Northwich, Cheshire, CW8 4DX, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England & Wales
Registration number 00649192
Notified on 8 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Nalco Limited

Winnington Avenue Winnington, Northwich, Cheshire, CW8 4DX, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 615548
Notified on 6 April 2016
Ceased on 8 January 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Nalco Services November 25, 2020
Yaymere July 27, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to Wednesday 30th November 2022
filed on: 2nd, August 2023 		Free Download (21 pages)

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