About

Registered Number: 00615548
Date of Incorporation: 25/11/1958 (61 years and 3 months ago)
Company Status: Active
Registered Address: Winnington Avenue, Northwich, Cheshire, CW8 4DX

 

Founded in 1958, Nalco Ltd are based in Cheshire, it's status at Companies House is "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BOUILLE, Jean-Philippe 14 June 2013 22 December 2015 1
DOBSON, Alan William Sword 01 June 2006 13 May 2009 1
FLEMING, Michael Charles 11 June 2003 11 January 2011 1
HARP, Milford Berger 30 January 1993 01 December 1998 1
HAYWARD, Sean Peter 05 July 2002 11 June 2003 1
HERBER, Jacques Armand Jean 11 March 2009 11 January 2011 1
JACKSON, David Edward N/A 01 December 1992 1
JONG, Arthur De 11 March 2009 11 January 2011 1
LANDSMAN, Stephen Neil 11 January 2011 14 June 2013 1
MOZOTA, Jose Maria 11 February 2002 25 March 2004 1
NEWLIN, Stephen Dore 28 March 1994 31 December 1997 1
SUTLEY, John Russell N/A 18 March 1994 1

Filing History

Document Type Date
RESOLUTIONS - N/A 14 November 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 14 November 2019
SH19 - Statement of capital 14 November 2019
CAP-SS - N/A 14 November 2019
AA - Annual Accounts 02 September 2019
TM01 - Termination of appointment of director 12 July 2019
AP01 - Appointment of director 11 July 2019
CH01 - Change of particulars for director 04 July 2019
CS01 - N/A 04 June 2019
TM01 - Termination of appointment of director 09 January 2019
RESOLUTIONS - N/A 11 September 2018
AA - Annual Accounts 29 August 2018
CS01 - N/A 31 May 2018
CH01 - Change of particulars for director 16 May 2018
AP01 - Appointment of director 22 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 07 September 2016
AR01 - Annual Return 31 May 2016
SH01 - Return of Allotment of shares 25 April 2016
TM01 - Termination of appointment of director 14 January 2016
AP01 - Appointment of director 14 January 2016
AA - Annual Accounts 04 August 2015
AR01 - Annual Return 29 June 2015
AA - Annual Accounts 17 July 2014
AR01 - Annual Return 05 June 2014
AA - Annual Accounts 01 October 2013
AP01 - Appointment of director 30 September 2013
TM01 - Termination of appointment of director 30 September 2013
AA01 - Change of accounting reference date 15 August 2013
AP01 - Appointment of director 12 July 2013
TM01 - Termination of appointment of director 11 July 2013
AR01 - Annual Return 12 June 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 06 June 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 09 June 2011
RESOLUTIONS - N/A 07 April 2011
CC04 - Statement of companies objects 07 April 2011
AP01 - Appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AUD - Auditor's letter of resignation 11 October 2010
AA - Annual Accounts 06 September 2010
AR01 - Annual Return 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 16 June 2010
SH01 - Return of Allotment of shares 06 May 2010
CH01 - Change of particulars for director 20 October 2009
CH03 - Change of particulars for secretary 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 19 October 2009
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 17 October 2009
363a - Annual Return 10 July 2009
288b - Notice of resignation of directors or secretaries 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 22 June 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 March 2009
288a - Notice of appointment of directors or secretaries 23 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288a - Notice of appointment of directors or secretaries 18 March 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 30 October 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 20 October 2008
363a - Annual Return 05 June 2008
288c - Notice of change of directors or secretaries or in their particulars 18 October 2007
AA - Annual Accounts 21 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 11 August 2007
363a - Annual Return 23 July 2007
RESOLUTIONS - N/A 16 July 2007
RESOLUTIONS - N/A 16 July 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 July 2007
123 - Notice of increase in nominal capital 16 July 2007
AA - Annual Accounts 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 17 February 2007
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 16 August 2006
288b - Notice of resignation of directors or secretaries 16 August 2006
288a - Notice of appointment of directors or secretaries 15 June 2006
363a - Annual Return 14 June 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
288c - Notice of change of directors or secretaries or in their particulars 06 April 2006
AA - Annual Accounts 06 March 2006
288a - Notice of appointment of directors or secretaries 23 September 2005
288b - Notice of resignation of directors or secretaries 09 September 2005
363a - Annual Return 08 August 2005
353 - Register of members 07 July 2005
395 - Particulars of a mortgage or charge 02 March 2005
AA - Annual Accounts 10 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2004
288c - Notice of change of directors or secretaries or in their particulars 09 July 2004
363s - Annual Return 02 July 2004
288b - Notice of resignation of directors or secretaries 17 May 2004
288b - Notice of resignation of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288b - Notice of resignation of directors or secretaries 26 April 2004
288a - Notice of appointment of directors or secretaries 26 April 2004
CERTNM - Change of name certificate 26 February 2004
288b - Notice of resignation of directors or secretaries 12 February 2004
AA - Annual Accounts 30 October 2003
MEM/ARTS - N/A 01 September 2003
363s - Annual Return 02 July 2003
288a - Notice of appointment of directors or secretaries 30 June 2003
288b - Notice of resignation of directors or secretaries 23 June 2003
288c - Notice of change of directors or secretaries or in their particulars 13 March 2003
MEM/ARTS - N/A 11 March 2003
RESOLUTIONS - N/A 28 February 2003
288b - Notice of resignation of directors or secretaries 27 February 2003
AA - Annual Accounts 05 November 2002
288a - Notice of appointment of directors or secretaries 21 August 2002
AUD - Auditor's letter of resignation 17 August 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
363s - Annual Return 25 June 2002
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 19 June 2002
SA - Shares agreement 15 June 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 15 June 2002
169 - Return by a company purchasing its own shares 22 May 2002
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 22 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2002
RESOLUTIONS - N/A 13 May 2002
RESOLUTIONS - N/A 13 May 2002
RESOLUTIONS - N/A 13 May 2002
RESOLUTIONS - N/A 13 May 2002
123 - Notice of increase in nominal capital 13 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 May 2002
288a - Notice of appointment of directors or secretaries 11 April 2002
RESOLUTIONS - N/A 02 April 2002
RESOLUTIONS - N/A 02 April 2002
RESOLUTIONS - N/A 02 April 2002
RESOLUTIONS - N/A 02 April 2002
RESOLUTIONS - N/A 02 April 2002
RESOLUTIONS - N/A 02 April 2002
123 - Notice of increase in nominal capital 02 April 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288a - Notice of appointment of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
CERTNM - Change of name certificate 19 November 2001
AA - Annual Accounts 02 November 2001
363s - Annual Return 18 June 2001
AA - Annual Accounts 02 November 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 17 October 2000
363s - Annual Return 29 August 2000
288a - Notice of appointment of directors or secretaries 29 August 2000
288b - Notice of resignation of directors or secretaries 29 August 2000
AA - Annual Accounts 10 April 2000
288a - Notice of appointment of directors or secretaries 29 October 1999
288b - Notice of resignation of directors or secretaries 29 October 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 August 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 26 January 1999
288b - Notice of resignation of directors or secretaries 09 December 1998
AUD - Auditor's letter of resignation 21 August 1998
288b - Notice of resignation of directors or secretaries 08 July 1998
288a - Notice of appointment of directors or secretaries 08 July 1998
363s - Annual Return 01 July 1998
AA - Annual Accounts 03 February 1998
288b - Notice of resignation of directors or secretaries 17 December 1997
288a - Notice of appointment of directors or secretaries 17 December 1997
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 1997
395 - Particulars of a mortgage or charge 11 July 1997
363s - Annual Return 04 June 1997
AA - Annual Accounts 05 November 1996
363s - Annual Return 06 June 1996
AA - Annual Accounts 02 November 1995
363s - Annual Return 29 June 1995
288 - N/A 16 March 1995
288 - N/A 08 January 1995
288 - N/A 21 September 1994
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 13 September 1994
AA - Annual Accounts 22 July 1994
363s - Annual Return 05 June 1994
288 - N/A 22 April 1994
288 - N/A 31 March 1994
AA - Annual Accounts 23 July 1993
363b - Annual Return 16 June 1993
288 - N/A 28 February 1993
288 - N/A 19 January 1993
288 - N/A 12 August 1992
AA - Annual Accounts 16 July 1992
363s - Annual Return 20 June 1992
363a - Annual Return 26 June 1991
AA - Annual Accounts 26 June 1991
MEM/ARTS - N/A 03 May 1991
MEM/ARTS - N/A 26 April 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
RESOLUTIONS - N/A 06 April 1991
287 - Change in situation or address of Registered Office 06 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
288 - N/A 06 April 1991
MEM/ARTS - N/A 06 April 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 06 April 1991
CERTNM - Change of name certificate 20 March 1991
288 - N/A 08 October 1990
363 - Annual Return 10 July 1990
AA - Annual Accounts 10 July 1990
288 - N/A 20 June 1990
AA - Annual Accounts 22 May 1989
363 - Annual Return 22 May 1989
AA - Annual Accounts 09 March 1988
363 - Annual Return 09 March 1988
288 - N/A 03 November 1987
288 - N/A 15 May 1987
AA - Annual Accounts 04 March 1987
363 - Annual Return 04 March 1987
288 - N/A 29 October 1986
288 - N/A 30 July 1986
287 - Change in situation or address of Registered Office 20 November 1968
CERTNM - Change of name certificate 11 April 1967
NEWINC - New incorporation documents 25 November 1958
287 - Change in situation or address of Registered Office 25 November 1958

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 09 February 2005 Fully Satisfied

N/A

Deed of deposit 02 July 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.