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Officers27

Events2

Documents102

Additional data

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Last updated: May 01, 2024

ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 31 Oct 2006 (18 years ago)

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Summary

NameONE ECOLAB PENSION PLAN TRUSTEE LIMITED
Historical names
  • NALCO PENSION PLAN 2002 LIMITED
  • SHOO 287 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05982934
Incorporation Date31 Oct 2006 (18 years ago) / 1084 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressCHESHIRE, WINNINGTON AVENUE, NORTHWICH, CW8 4DX

Officers

individual

IndividualUnited Kingdom

Nalco Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on20 Feb 2018

corporate

IndividualUnited Kingdom

ECOLAB LIMITED

Person with significant control


Appointed on20 Feb 2018

individual

IndividualUnited Kingdom

Smith, Michael Robert

Director


Appointed on07 Jun 2007

Resigned on30 Sep 2019

individual

IndividualUnited Kingdom

Hussey, Peter James

Director


Appointed on01 May 2009

Resigned on03 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Independent Trustee Limited

corporate-director


Appointed on16 Oct 2014

individual

IndividualUnited Kingdom

Shoosmiths Directors Limited

corporate-director


Appointed on31 Oct 2006

Resigned on07 Jun 2007

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Events

Old value

16 Oct 2014

Name changeNALCO PENSION PLAN 2002 LIMITED

18 Dec 2006

Name changeSHOO 287 LIMITED

Documents

DateNameTypeDocument
09 Nov 2022Confirmation statement with no updatesCS01View
04 Oct 2022Change corporate director company with change dateCH02View
15 Aug 2022Accounts with accounts type dormantAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date31 Oct 2024
    due by 14 Nov 2024
  • Last statement dated31 Oct 2023
Returns
  • Next returns datedue by 28 Nov 2016
  • Last returns dated31 Oct 2015

Related companies by officers

Frequently asked questions

Where is ONE ECOLAB PENSION PLAN TRUSTEE LIMITED's headquarters?

ONE ECOLAB PENSION PLAN TRUSTEE LIMITED's headquarters is located at CHESHIRE, WINNINGTON AVENUE, NORTHWICH, CW8 4DX

What is ONE ECOLAB PENSION PLAN TRUSTEE LIMITED's industry?

ONE ECOLAB PENSION PLAN TRUSTEE LIMITED is in the industry of Dormant Company

What year was ONE ECOLAB PENSION PLAN TRUSTEE LIMITED started?

ONE ECOLAB PENSION PLAN TRUSTEE LIMITED was started in 2006

Sources: Companies House