NALCO ACQUISITION TWO LIMITED - CHESHIRE
Company Profile | Company Filings |
Overview
NALCO ACQUISITION TWO LIMITED is a Private Limited Company from CHESHIRE and has the status: Dissolved - no longer trading.
NALCO ACQUISITION TWO LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942336. The accounts status is FULL.
NALCO ACQUISITION TWO LIMITED was incorporated 20 years ago on 23/10/2003 and has the registered number: 04942336. The accounts status is FULL.
NALCO ACQUISITION TWO LIMITED - CHESHIRE
This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
20140 - Manufacture of other organic basic chemicals
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 30/11/2019 |
Registered Office
PO BOX 11 WINNINGTON AVENUE
CHESHIRE
CW8 4DX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2021 | 06/11/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL HEY | Oct 1964 | British | Director | 2015-12-22 | CURRENT |
ERIC BILLETTE DE VILLEMEUR | Mar 1985 | French | Director | 2019-06-28 | CURRENT |
MR DAVID PAUL LYNHAM | Secretary | 2022-01-18 | CURRENT | ||
MR PAUL MALLEY | Sep 1964 | British | Director | 2003-10-23 UNTIL 2004-05-07 | RESIGNED |
MAWLAW SECRETARIES LIMITED | Corporate Secretary | 2003-10-23 UNTIL 2004-04-30 | RESIGNED | ||
MR CARL RICHMOND LEE | May 1963 | British | Director | 2004-04-30 UNTIL 2019-06-28 | RESIGNED |
STEPHEN NEIL LANDSMAN | Sep 1959 | Us Citizen | Director | 2004-03-12 UNTIL 2013-06-14 | RESIGNED |
STEPHEN KO | Jul 1973 | Usa | Director | 2003-10-23 UNTIL 2003-11-04 | RESIGNED |
FREDERIC ALAIN MARIE JUNG | May 1963 | French American | Director | 2004-03-12 UNTIL 2008-12-05 | RESIGNED |
DAVID JOHNSON | Nov 1960 | British | Director | 2009-02-09 UNTIL 2013-07-15 | RESIGNED |
JEAN-PHILIPPE BOUILLE | Apr 1966 | French | Director | 2013-06-14 UNTIL 2015-12-22 | RESIGNED |
DR ANTHONY JOHN RISINO | Aug 1968 | Secretary | 2004-04-30 UNTIL 2006-06-30 | RESIGNED | |
MR CARL RICHMOND LEE | May 1963 | British | Secretary | 2006-06-30 UNTIL 2006-08-02 | RESIGNED |
WENDY ANNETTE JOYCE | British | Secretary | 2006-08-02 UNTIL 2022-01-18 | RESIGNED | |
MAWLAW CORPORATE SERVICES LIMITED | Corporate Director | 2003-10-23 UNTIL 2003-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Nalco Acquisition One | 2016-04-06 | Northwich Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |