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 - CHESHIRE

This company is listed in the following categories:
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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NALCO LIMITED CHESHIRE Active FULL 20130 - Manufacture of other inorganic basic chemicals
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LHS (UK) LIMITED CHESHIRE Active FULL 99999 - Dormant Company
NALCO INVESTMENTS UK LIMITED CHESHIRE Active FULL 20130 - Manufacture of other inorganic basic chemicals
TECHNICAL TEXTILE SERVICES LIMITED CHESHIRE ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
ECOLAB MANUFACTURING UK LIMITED NORTHWICH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
ECOLAB (U.K.) HOLDINGS LIMITED CHESHIRE Active FULL 70100 - Activities of head offices
NALCO ACQUISITION ONE NORTHWICH UNITED KINGDOM Active FULL 20140 - Manufacture of other organic basic chemicals
ONE ECOLAB PENSION PLAN TRUSTEE LIMITED CHESHIRE Active DORMANT 99999 - Dormant Company
NALCO MANUFACTURING LTD NORTHWICH Active FULL 20130 - Manufacture of other inorganic basic chemicals