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ECOLAB LIMITED

Learn more about ECOLAB 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

ECOLAB LIMITED on the map

Company type: Private Limited Company
Company number: 00649192
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.02.10
last member list: 2015.11.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20411 - Manufacture of soap and detergents

Previous names:

Company ECOLAB LIMITED is a Private Limited Company, registration number 00649192, established in United Kingdom on the 10. February 1960. The company is now active. The company has been in business for 56 years and 10 months. This company used to be called HENKEL-ECOLAB LIMITED. The company is based on WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX. Business of the company ECOLAB LIMITED by SIC and NACE code is "20411 - Manufacture of soap and detergents". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED PAUL HEY" from the 2016.01.14. The latest accounts are filed up to 2014.11.30. The latest annual return was filed up to 2015.11.28. We do not have any information about the company ECOLAB LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 29. The total number of secretaries was 5. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

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: 2016.12.26
overdue: NO
last made update: 2015.11.28
documents available: 1

List of company documents:

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DIRECTOR APPOINTED PAUL HEY
Form type: AP01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL RAWDING
Form type: TM01
Date: 2016.01.14
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28/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 7944000
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FULL ACCOUNTS MADE UP TO 30/11/14
Form type: AA
Date: 2015.09.06
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28/11/14 FULL LIST
Form type: AR01
Date: 2014.12.09
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FULL ACCOUNTS MADE UP TO 30/11/13
Form type: AA
Date: 2014.10.02
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL
Form type: TM01
Date: 2014.06.19
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REGISTERED OFFICE CHANGED ON 03/02/2014 FROM, 7TH FLOOR DAVID MURRAY JOHN, BUILDING, BRUNEL CENTRE, SWINDON, WILTS, SN1 1NH
Form type: AD01
Date: 2014.02.03
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28/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2013.12.02
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.02
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FULL ACCOUNTS MADE UP TO 30/11/12
Form type: AA
Date: 2013.09.19
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DIRECTOR APPOINTED PAUL RAWDING
Form type: AP01
Date: 2013.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN HOUGHTBY
Form type: TM01
Date: 2013.04.25
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28/11/12 FULL LIST
Form type: AR01
Date: 2012.12.05
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FULL ACCOUNTS MADE UP TO 30/11/11
Form type: AA
Date: 2012.09.03
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DIRECTOR APPOINTED MR CARL RICHMOND LEE
Form type: AP01
Date: 2012.06.26
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SECRETARY APPOINTED MISS WENDY ANNETTE JOYCE
Form type: AP03
Date: 2012.06.26
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APPOINTMENT TERMINATED, DIRECTOR PETER HARVEY
Form type: TM01
Date: 2012.06.25
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APPOINTMENT TERMINATED, SECRETARY PETER HARVEY
Form type: TM02
Date: 2012.06.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TOMKIES
Form type: TM01
Date: 2012.05.25
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28/11/11 FULL LIST
Form type: AR01
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 30/11/10
Form type: AA
Date: 2011.07.28
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28/11/10 FULL LIST
Form type: AR01
Date: 2010.12.21
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FULL ACCOUNTS MADE UP TO 30/11/09
Form type: AA
Date: 2010.09.06
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DIRECTOR APPOINTED MR JOHN RALPH HOUGHTBY
Form type: AP01
Date: 2010.07.06
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DIRECTOR APPOINTED MR CHRISTOPHER JOHN TOMKIES
Form type: AP01
Date: 2010.07.05
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APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS
Form type: TM01
Date: 2010.06.29
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ADOPT ARTICLES 03/12/2009
Form type: RES01
Date: 2010.01.29
Child documents:
Document type: ANNOTATION
Date: 2010.01.29
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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SECTION 175/736 10/12/2008
Form type: RES13
Date: 2010.01.29
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28/11/09 FULL LIST
Form type: AR01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID EVAN ADAMS / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH EDUARD GICHTBROCK / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN CARROLL / 07/12/2009
Form type: CH01
Date: 2009.12.08
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DIRECTOR'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 07/12/2009
Form type: CH01
Date: 2009.12.08
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SECRETARY'S CHANGE OF PARTICULARS / PETER GRAHAM CRAWFORD HARVEY / 07/12/2009
Form type: CH03
Date: 2009.12.07
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FULL ACCOUNTS MADE UP TO 30/11/08
Form type: AA
Date: 2009.06.23
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APPOINTMENT TERMINATED DIRECTOR MICHAEL MCCORMICK
Form type: 288b
Date: 2009.05.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ADAMS / 11/12/2008
Form type: 288c
Date: 2008.12.11
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RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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DIRECTOR APPOINTED MR RALPH EDUARD GICHTBROCK
Form type: 288a
Date: 2008.12.10
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APPOINTMENT TERMINATED DIRECTOR COLIN BOND
Form type: 288b
Date: 2008.10.14
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FULL ACCOUNTS MADE UP TO 30/11/07
Form type: AA
Date: 2008.10.01
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NC INC ALREADY ADJUSTED 27/09/07
Form type: 123
Date: 2008.02.26
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NC INC ALREADY ADJUSTED, 27/09/2007
Form type: RES04
Date: 2008.02.26
Child documents:
Document type: ANNOTATION
Date: 2008.02.26
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.21
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.21
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.21
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REGISTERED OFFICE CHANGED ON 21/12/07 FROM:, DAVID MURRAY JOHN BUILDING, BRUNEL CENTRE, SWINDON, WILTS SN1 1NH
Form type: 287
Date: 2007.12.21
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NC INC ALREADY ADJUSTED, 27/09/07
Form type: 123
Date: 2007.11.14
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AD 27/09/07---------, £ SI [email protected]=4000000, £ IC 3944000/7944000
Form type: 88(2)R
Date: 2007.11.14
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£ NC 4879000/8879000, 27/0
Form type: RES04
Date: 2007.11.14
Child documents:
Document type: ANNOTATION
Date: 2007.11.14
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.07.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13

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Company directors and board members:

WENDY ANNETTE JOYCE (current)
Secretary, 2012.06.20
NALCO HEAD OFFICE WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
ENGLAND
RALPH EDUARD GICHTBROCK (current)
Director, LAWYER / ATTORNEY, 2008.12.10
38-42 REISHOLZER WERFTSTRASSE , DUSSELDORF
D-40589
GERMANY
PAUL HEY (current)
Director, COMPANY DIRECTOR, 2015.12.22
2 TREVALYN MANOR, MANOR LANE ROSSETT , WREXHAM
LL12 0AQ
CARL RICHMOND LEE (current)
Director, REGIONAL FINANCE DIRECTOR, 2012.06.20
NALCO HEAD OFFICE WINNINGTON AVENUE , NORTHWICH
CW8 4DX, CHESHIRE
ENGLAND
PAUL RICHARD BLACKABY (resigned)
Secretary, 2003.01.27 - 2003.03.31
23 BITTERN GROVE , MACCLESFIELD
SK10 3QP, CHESHIRE
PETER GRAHAM CRAWFORD HARVEY (resigned)
Secretary, 2004.03.01 - 2012.06.20
7TH FLOOR DAVID MURRAY JOHN BUILDING, BRUNEL CENTRE , SWINDON
SN1 1NH, WILTS
JOHN BREWIS MELLOR (resigned)
Secretary, 1991.12.09 - 2002.11.29
3 BEECH CLOSE , FARINGDON
SN7 7EN, OXFORDSHIRE
STEPHAN WALTER WEBER (resigned)
Secretary, 2002.11.29 - 2004.03.01
77 GIBSON CLOSE , ABINGDON
OX14 1XS, OXFORDSHIRE
DAVID EVAN ADAMS (resigned)
Director, GENERAL MANAGER, 2007.04.25 - 2010.06.29
CHANCERY HOUSE ST NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
ENGLAND
COLIN MICHAEL BOND (resigned)
Director, VP FINANCE, 2007.03.15 - 2008.08.27
HASENBUELSTRASSE 11 , EBMATINGEN
8123
SWITZERLAND
WILHELMUS PAUL FRANCISCUS MARIE BRUENS (resigned)
Director, SALES MANAGER, 1991.11.20 - 2000.02.03
NEGEN NOVEMBERWEG 15 , VENLO
NL5916
NETHERLANDS
STEPHEN JOHN CARROLL (resigned)
Director, ACCOUNTANT, 2006.03.13 - 2014.06.13
CHANCERY HOUSE ST NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
ENGLAND
FRANK COLENSO (resigned)
Director, SALES MANAGER, 1993.12.01 - 1996.12.23
65 ST HELENS AVENUE , BENSON
OX10 6RU, OXFORDSHIRE
HERBERT COLONIUS (resigned)
Director, SALES MANAGER, 1995.03.14 - 1997.04.17
RUE DE LA FERME 1 , LE CHESNAY
F 78150
FRANCE
PETER LESLIE FLAGG (resigned)
Director, OPERATIONS DIRECTOR, 1999.05.06 - 2002.11.29
WOODLANDS 100 WELLS ROAD , MALVERN
WR14 4PG, WORCESTERSHIRE
RALPH GICHTBROCK (resigned)
Director, LAWYER, 1999.04.30 - 1999.05.10
REISHOLZER WERFTSTRASSE 38 40 DUSSELDORF , HOTHAUSEN
FOREIGN, D 40589
GERMANY
PETER GRAHAM CRAWFORD HARVEY (resigned)
Director, CONTROLLER, 2006.03.13 - 2012.06.20
7TH FLOOR DAVID MURRAY JOHN BUILDING, BRUNEL CENTRE , SWINDON
SN1 1NH, WILTS
ANDREW JOHN HENMAN (resigned)
Director, MANAGING DIRECTOR, 1993.05.26 - 1999.04.30
168A FINCHAMPSTEAD ROAD , WOKINGHAM
RG40 3EY, BERKSHIRE
JOHN RALPH HOUGHTBY (resigned)
Director, GENERAL MANAGER, 2010.07.05 - 2013.04.22
CHANCERY HOUSE ST. NICHOLAS WAY , SUTTON
SM1 1JB, SURREY
ENGLAND
HANS-PETER HUKSHORN (resigned)
Director, CHIEF FINANCE OFFICER, 1995.03.14 - 1996.09.30
VALKLAAN 18 , BILTHOVEN ZK
NL3722
NETHERLANDS
JOHN KIRKHAM (resigned)
Director, 1992.04.01 - 1992.09.11
BARRINGTON SAMOY LANE CHURCH BRAMPTON , NORTHAMPTON
NN6 8AX
MARK GREGORY MAHAL (resigned)
Director, SENIOR VP FINANCE EMEA, 2006.03.13 - 2007.02.09
SONNENACKER 22 40489 , DUSSELDORF
FOREIGN
GERMANY
GORAN MATTSSON (resigned)
Director, REGIONAL DIRECTOR, 1999.05.06 - 2002.05.16
KYRKOGATAN 3 MALMO S-21122 , SWEDEN
FOREIGN
MICHAEL CASEY MCCORMICK (resigned)
Director, LAWYER, 2007.03.15 - 2009.05.11
ALTE KALKUMER STRASSE 85 , 40489 DUSSELDORF
FOREIGN
GERMANY
JOHN BREWIS MELLOR (resigned)
Director, ACCOUNTANT, 1991.12.09 - 1993.05.26
3 HAMPDEN CLOSE , FARINGDON
SN7 7YX, OXFORDSHIRE
JOHN BREWIS MELLOR (resigned)
Director, ACCOUNTANT, 1997.04.17 - 2002.11.29
3 BEECH CLOSE , FARINGDON
SN7 7EN, OXFORDSHIRE
JAMES MICHAEL MILLSAP (resigned)
Director, VICE PRESIDENT CORPORATE, 1991.07.01 - 1991.10.01
1242 CULLIGAN LANE MENDOTA HEIGHTS MINNESOTA 55118 ,
FOREIGN
USA
BRIAN HUMPHREY MOYNIHAN (resigned)
Director, GENERAL MANAGER PEST ELIMINATI, 2006.03.13 - 2007.03.15
28 WHITEHALL DRIVE , HARTFORD
CW8 1SJ, CHESHIRE
RONALD JOHN LINDSAY PRINGLE (resigned)
Director, REGIONAL VP, 2001.12.04 - 2006.03.13
ROXBURGH KIER PARK , ASCOT
SL5 7DS, BERKSHIRE
PAUL RAWDING (resigned)
Director, GENERAL MANAGER, 2013.04.22 - 2015.12.22
CHANCERY HOUSE ST NICHOLAS WAY , SUTTON
SM1 1JB
CHRISTOPHER JOHN TOMKIES (resigned)
Director, HR DIRECTOR, 2010.07.05 - 2012.05.16
7TH FLOOR DAVID MURRAY JOHN BUILDING, BRUNEL CENTRE , SWINDON
SN1 1NH, WILTS
STEPHAN WALTER WEBER (resigned)
Director, FINANCE DIRECTOR, 2002.10.21 - 2003.01.27
77 GIBSON CLOSE , ABINGDON
OX14 1XS, OXFORDSHIRE
STEPHAN WALTER WEBER (resigned)
Director, FINANCIAL OFFICER, 2003.08.01 - 2007.03.15
77 GIBSON CLOSE , ABINGDON
OX14 1XS, OXFORDSHIRE
ROBERT WILLIAM YEARSLEY (resigned)
Director, 1999.03.30 - 2002.03.03
WHITEGABLES FFORD CORWEN TREUDDYN , MOLD
C47 4LD, FLINTSHIRE

Companies near to ECOLAB ltd.

Information about the Private Limited Company ECOLAB 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: 2016.05.25. Reload the data