NALCO ACQUISITION TWO LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX

Company number 04942336
Status Active
Incorporation Date 23 October 2003
Company Type Private Limited Company
Address PO BOX 11 WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Full accounts made up to 30 November 2015; Appointment of Paul Hey as a director on 22 December 2015. The most likely internet sites of NALCO ACQUISITION TWO LIMITED are www.nalcoacquisitiontwo.co.uk, and www.nalco-acquisition-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Nalco Acquisition Two Limited is a Private Limited Company. The company registration number is 04942336. Nalco Acquisition Two Limited has been working since 23 October 2003. The present status of the company is Active. The registered address of Nalco Acquisition Two Limited is Po Box 11 Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. HEY, Paul is a Director of the company. LEE, Carl Richmond is a Director of the company. Secretary LEE, Carl Richmond has been resigned. Secretary RISINO, Anthony John, Dr has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BOUILLE, Jean-Philippe has been resigned. Director JOHNSON, David has been resigned. Director JUNG, Frederic Alain Marie has been resigned. Director KO, Stephen has been resigned. Director LANDSMAN, Stephen Neil has been resigned. Director MALLEY, Paul has been resigned. Director MAWLAW CORPORATE SERVICES LIMITED has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 02 August 2006
Director
HEY, Paul
Appointed Date: 22 December 2015
61 years old
Director
LEE, Carl Richmond
Appointed Date: 30 April 2004
62 years old

Resigned Directors

Secretary
LEE, Carl Richmond
Resigned: 02 August 2006
Appointed Date: 30 June 2006
Secretary
RISINO, Anthony John, Dr
Resigned: 30 June 2006
Appointed Date: 30 April 2004
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 30 April 2004
Appointed Date: 23 October 2003
Director
BOUILLE, Jean-Philippe
Resigned: 22 December 2015
Appointed Date: 14 June 2013
59 years old
Director
JOHNSON, David
Resigned: 15 July 2013
Appointed Date: 09 February 2009
65 years old
Director
JUNG, Frederic Alain Marie
Resigned: 05 December 2008
Appointed Date: 12 March 2004
62 years old
Director
KO, Stephen
Resigned: 04 November 2003
Appointed Date: 23 October 2003
52 years old
Director
LANDSMAN, Stephen Neil
Resigned: 14 June 2013
Appointed Date: 12 March 2004
66 years old
Director
MALLEY, Paul
Resigned: 07 May 2004
Appointed Date: 23 October 2003
61 years old
Director
MAWLAW CORPORATE SERVICES LIMITED
Resigned: 23 October 2003
Appointed Date: 23 October 2003

Persons With Significant Control

Nalco Acquisition One
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NALCO ACQUISITION TWO LIMITED Events

01 Nov 2016
Confirmation statement made on 23 October 2016 with updates
07 Sep 2016
Full accounts made up to 30 November 2015
14 Jan 2016
Appointment of Paul Hey as a director on 22 December 2015
14 Jan 2016
Termination of appointment of Jean-Philippe Bouille as a director on 22 December 2015
06 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • EUR 12.1
...
... and 71 more events
16 Feb 2004
Director resigned
31 Oct 2003
New director appointed
31 Oct 2003
Director resigned
31 Oct 2003
New director appointed
23 Oct 2003
Incorporation

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