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NALCO LIMITED

Learn more about NALCO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX

NALCO LIMITED on the map

Company type: Private Limited Company
Company number: 00615548
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.11.25
last member list: 2015.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20130 - Manufacture of other inorganic basic chemicals

Previous names:

Accounts:

account ref date: 30.11
next due date: 2016.08.31
overdue: NO
last made update: 2014.11.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.28
overdue: NO
last made update: 2015.05.31
documents available: 1

List of company documents:

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11/03/16 STATEMENT OF CAPITAL GBP 500003.10
Form type: SH01
Date: 2016.04.25
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.25
Form type: LATEST SOC
Document description: 25/04/16 STATEMENT OF CAPITAL;GBP 500003.1
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APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE BOUILLE
Form type: TM01
Date: 2016.01.14
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DIRECTOR APPOINTED PAUL HEY
Form type: AP01
Date: 2016.01.14
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.08.04
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.29
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.07.17
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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DIRECTOR APPOINTED MR CARL RICHMOND LEE
Form type: AP01
Date: 2013.09.30
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APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH
Form type: TM01
Date: 2013.09.30
£2.95
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CURRSHO FROM 31/12/2013 TO 30/11/2013
Form type: AA01
Date: 2013.08.15
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DIRECTOR APPOINTED JEAN-PHILIPPE BOUILLE
Form type: AP01
Date: 2013.07.12
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANDSMAN
Form type: TM01
Date: 2013.07.11
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.11.15
£2.95
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.09
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.04.07
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15/03/2011
Form type: RES13
Date: 2011.04.07
Child documents:
Document type: ANNOTATION
Date: 2011.04.07
Form type: RES01
Document description: ADOPT ARTICLES 15/03/2011
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DIRECTOR APPOINTED STEPHEN NEIL LANDSMAN
Form type: AP01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR CARL LEE
Form type: TM01
Date: 2011.01.21
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APPOINTMENT TERMINATED, DIRECTOR DAVID JOHNSON
Form type: TM01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JACQUES HERBER
Form type: TM01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FLEMING
Form type: TM01
Date: 2011.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ARTHUR JONG
Form type: TM01
Date: 2011.01.21
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.06
£2.95
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 358-REC OF RES ETC
Form type: AD03
Date: 2010.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 275-REG SEC
Form type: AD03
Date: 2010.06.17
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REGISTER(S) MOVED TO SAIL ADDRESS, 162-REG DIR
Form type: AD03
Date: 2010.06.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2010.06.17
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 743-REG DEB
Form type: AD03
Date: 2010.06.17
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
£2.95
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29/04/10 STATEMENT OF CAPITAL GBP 500003.00
Form type: SH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DE JONG / 01/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WENDY ANNETTE JOYCE / 01/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CARL RICHMOND LEE / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHARLES FLEMING / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JACQUES ARMAND JEAN HERBER / 01/10/2009
Form type: CH01
Date: 2009.10.20
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES SMITH / 01/10/2009
Form type: CH01
Date: 2009.10.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 01/10/2009
Form type: CH01
Date: 2009.10.19
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.17
£2.95
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALAN DOBSON
Form type: 288b
Date: 2009.07.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHNSON / 10/06/2009
Form type: 288c
Date: 2009.06.22
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.30
£2.95
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DIRECTOR APPOINTED JACQUES ARMAND JEAN HERBER
Form type: 288a
Date: 2009.03.23
£2.95
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DIRECTOR APPOINTED ARTHUR DE JONG
Form type: 288a
Date: 2009.03.18
£2.95
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DIRECTOR APPOINTED JAMES SMITH
Form type: 288a
Date: 2009.03.18
£2.95
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APPOINTMENT TERMINATED DIRECTOR FREDERIC JUNG
Form type: 288b
Date: 2009.01.20
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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AD 24/09/08, GBP SI [email protected]=1, GBP IC 500001/500002
Form type: 88(2)
Date: 2008.10.20
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.05
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.08.11

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Company directors and board members:

WENDY ANNETTE JOYCE (current)
Secretary, 2006.08.02
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
PAUL HEY (current)
Director, COMPANY DIRECTOR, 2015.12.22
2 TREVALYN MANOR, MANOR LANE ROSSETT , WREXHAM
LL12 0AQ
CARL RICHMOND LEE (current)
Director, CHARTERED ACCOUNTANT, 2013.09.27
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
MARK SIMEON GODDARD (resigned)
Secretary, 1995.03.01 - 1997.10.13
32 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
CARL RICHMOND LEE (resigned)
Secretary, UK FINANCE DIRECTOR, 1997.10.13 - 2004.04.30
63 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
CARL RICHMOND LEE (resigned)
Secretary, UK FINANCE DIRECTOR, 2006.06.30 - 2006.08.02
63 GROVE PARK , KNUTSFORD
WA16 8QE, CHESHIRE
DAVID LEVER (resigned)
Secretary, 1991.06.17 - 1995.03.01
9 THE COPPICE CUDDINGTON , NORTHWICH
CW8 2XF, CHESHIRE
ANTHONY JOHN RISINO (resigned)
Secretary, UK ACCOUNTING MANAGER, 2004.04.30 - 2006.06.30
34 HOLDFORD MOSS SANDYMOOR , WARRINGTON
WA7 1XB, CHESHIRE
DAVID JOHN BLAIR (resigned)
Director, CORPORATE FINANCE VICE PRESIDE, 2002.02.11 - 2003.12.31
3552 STACKINGHAY DRIVE , NAPERVILLE
IL60564, USA
JEAN-PHILIPPE BOUILLE (resigned)
Director, SENIOR VICE PRESIDENT & MARKET HEAD EUROPE NORTH, 2013.06.14 - 2015.12.22
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
GEORGE BRANNON (resigned)
Director, EXECUTIVE, 1998.01.01 - 2000.05.09
GROEN VAN PRINSTERLAAN 4 , WASSENAAR
2243 BR
THE NETHERLANDS
KENNETH DAVIDSON (resigned)
Director, MANAGING DIRECTOR, 1991.06.17 - 1994.12.31
61 MILL LANE UPTON BY CHESTER . , CHESTER
CH2 1BS, CHESHIRE
ALAN WILLIAM SWORD DOBSON (resigned)
Director, 2006.06.01 - 2009.05.13
19 OAKMOORE SANDYMOOR , RUNCORN
WA7 1NR, CHESHIRE
MICHAEL CHARLES FLEMING (resigned)
Director, HR DIRECTOR, 2003.06.11 - 2011.01.11
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
MILFORD BERGER HARP (resigned)
Director, EXECUTIVE VICE PRESIDENT INTERNATIONAL OPERATIONS, 1993.01.30 - 1998.12.01
475 LEPROVENCE , NAPERVILLE
ILLINOIS 60540
USA
SEAN PETER HAYWARD (resigned)
Director, INDUSTRY MANAGER, 2002.07.05 - 2003.06.11
DARWALL THE AVENUE COMBERBACH , NORTHWICH
CW9 6HT, CHESHIRE
JACQUES ARMAND JEAN HERBER (resigned)
Director, GENERAL SALES MANAGER, 2009.03.11 - 2011.01.11
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
DAVID EDWARD JACKSON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1991.06.17 - 1992.12.01
23W HEMLOCK LANE , NAPERVILLE
FOREIGN, ILLINOIS 60540
USA
DAVID JOHNSON (resigned)
Director, 2005.08.31 - 2011.01.11
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
ARTHUR DE JONG (resigned)
Director, REGIONAL SALES MANAGER UK/IRL, 2009.03.11 - 2011.01.11
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
FREDERIC ALAIN MARIE JUNG (resigned)
Director, CFO EUROPE, 2004.03.25 - 2008.12.05
5247 N MAGNOLIA AVENUE , CHICAGO
FOREIGN, IL 60640
UNITED STATES
MATTHEW HARRISON KNIGHT (resigned)
Director, COMPANY DIRECTOR, 2000.05.09 - 2002.02.11
205007 IRONWOOD LANE , WHEATON
60187
USA
STEPHEN NEIL LANDSMAN (resigned)
Director, VICE PRESIDENT GENERAL COUNSEL AND CORP SEC, 2011.01.11 - 2013.06.14
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
CARL RICHMOND LEE (resigned)
Director, UK FINANCE DIRECTOR, 2004.04.30 - 2011.01.11
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
PAUL MALLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2002.02.11 - 2004.05.07
28 HIGH ELM ROAD , HALE BARNS
WA15 0HS, CHESHIRE
ADRIAN PHILIP MATHER (resigned)
Director, COMPANY MANAGER, 1995.01.01 - 1999.10.18
RIDGEWOOD CROSS BRIDLES LANE HARTFORD , NORTHWICH
CW8 1QU, CHESHIRE
JOSE MARIA MOZOTA (resigned)
Director, GENERAL MANAGER, 2002.02.11 - 2004.03.25
ZIJDEWEG 18 WASSENAAR , ZH
2244BG
NETHERLANDS
STEPHEN DORE NEWLIN (resigned)
Director, PRESIDENT EUROPEAN OPERATIONS, 1994.03.28 - 1997.12.31
GROEN V PRINSTERERLAAN 4 2243 BR WASSENAAR , NETHERLANDS
FOREIGN
VINCENZO MARIA PAOLA (VINCE) PIZZONI (resigned)
Director, GENERAL MANAGER, 2002.05.27 - 2005.08.23
37 BROAD STREET , LUDLOW
SY8 1NL, SHROPSHIRE
CORNELIS JOHANNES PLOEG (resigned)
Director, GENERAL MANAGER, 1999.10.18 - 2004.03.25
WATERBOSPARK 98 RIJNSBURG 2231 JZ , THE NETHERLANDS
FOREIGN
JAMES SMITH (resigned)
Director, UK MANUFACTURING DIRECTOR, 2009.03.11 - 2013.09.27
WINNINGTON AVENUE NORTHWICH , CHESHIRE
CW8 4DX
JOHN RUSSELL SUTLEY (resigned)
Director, PRESIDENT-NALCO EUROPE, 1991.06.17 - 1994.03.18
WETERINGLAAN 5 , 2243 GJ WASSENAAR
THE NETHERLANDS
FRANK PAUL VICKERS (resigned)
Director, REGIONAL PROJECTS DIRECTOR, 2002.05.27 - 2003.02.07
49 ENDEAVOUR WAY HYTHE , SOUTHAMPTON
SO45 6DX, HAMPSHIRE

Companies near to NALCO ltd.

Information about the Private Limited Company NALCO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data