NALCO HOLDINGS UK LIMITED
CHESHIRE ONDEO NALCO HOLDINGS UK LIMITED ALFLOC LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CW8 4DX
Company number 00900663
Status Active
Incorporation Date 14 March 1967
Company Type Private Limited Company
Address WINNINGTON AVENUE, NORTHWICH, CHESHIRE, CW8 4DX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Full accounts made up to 30 November 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1,000,130 ; Statement of capital following an allotment of shares on 11 March 2016 GBP 1,000,131.00 . The most likely internet sites of NALCO HOLDINGS UK LIMITED are www.nalcoholdingsuk.co.uk, and www.nalco-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and eleven months. Nalco Holdings Uk Limited is a Private Limited Company. The company registration number is 00900663. Nalco Holdings Uk Limited has been working since 14 March 1967. The present status of the company is Active. The registered address of Nalco Holdings Uk Limited is Winnington Avenue Northwich Cheshire Cw8 4dx. . JOYCE, Wendy Annette is a Secretary of the company. GAMBLE, John Denman is a Director of the company. LEE, Carl Richmond is a Director of the company. Secretary GODDARD, Mark Simeon has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary LEE, Carl Richmond has been resigned. Secretary LEVER, David has been resigned. Secretary RISINO, Anthony John, Dr has been resigned. Director BELL, Bradley has been resigned. Director BLAIR, David John has been resigned. Director BRANNON, George has been resigned. Director DAVIDSON, Kenneth has been resigned. Director JOHNSON, David has been resigned. Director JUNG, Frederic Alain Marie has been resigned. Director KNIGHT, Matthew Harrison has been resigned. Director MALLEY, Paul has been resigned. Director MATHER, Adrian Philip, Dr has been resigned. Director PLOEG, Cornelis Johannes has been resigned. Director SMITH, James has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
JOYCE, Wendy Annette
Appointed Date: 02 August 2006

Director
GAMBLE, John Denman
Appointed Date: 31 March 2014
63 years old

Director
LEE, Carl Richmond
Appointed Date: 30 April 2004
62 years old

Resigned Directors

Secretary
GODDARD, Mark Simeon
Resigned: 13 October 1997
Appointed Date: 01 March 1995

Secretary
LEE, Carl Richmond
Resigned: 02 August 2006
Appointed Date: 30 June 2006

Secretary
LEE, Carl Richmond
Resigned: 30 April 2004
Appointed Date: 13 October 1997

Secretary
LEVER, David
Resigned: 01 March 1995

Secretary
RISINO, Anthony John, Dr
Resigned: 30 June 2006
Appointed Date: 30 April 2004

Director
BELL, Bradley
Resigned: 01 June 2009
Appointed Date: 31 December 2003
73 years old

Director
BLAIR, David John
Resigned: 31 December 2003
Appointed Date: 11 February 2002
72 years old

Director
BRANNON, George
Resigned: 09 May 2000
Appointed Date: 01 January 1998
74 years old

Director
DAVIDSON, Kenneth
Resigned: 31 December 1994
90 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: 25 March 2004
62 years old

Director
KNIGHT, Matthew Harrison
Resigned: 11 February 2002
Appointed Date: 09 May 2000
69 years old

Director
MALLEY, Paul
Resigned: 07 May 2004
Appointed Date: 11 February 2002
61 years old

Director
MATHER, Adrian Philip, Dr
Resigned: 18 October 1999
Appointed Date: 01 January 1995
75 years old

Director
PLOEG, Cornelis Johannes
Resigned: 11 February 2002
Appointed Date: 18 October 1999
74 years old

Director
SMITH, James
Resigned: 31 March 2014
Appointed Date: 08 August 2009
64 years old

NALCO HOLDINGS UK LIMITED Events

07 Sep 2016
Full accounts made up to 30 November 2015
29 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1,000,130

25 Apr 2016
Statement of capital following an allotment of shares on 11 March 2016
  • GBP 1,000,131.00

14 Apr 2016
Memorandum and Articles of Association
14 Apr 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5) 11/02/2016

...
... and 142 more events
10 Sep 1986
Accounts for a dormant company made up to 31 December 1985

10 Sep 1986
Return made up to 17/07/86; full list of members

10 Sep 1986
Director's particulars changed

04 Apr 1967
Company name changed\certificate issued on 04/04/67
14 Mar 1967
Incorporation