NALGE (EUROPE) LIMITED
ALTRINCHAM

Hellopages » Greater Manchester » Trafford » WA14 2DT
Company number 01936982
Status Active
Incorporation Date 7 August 1985
Company Type Private Limited Company
Address 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 2 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 3,900,000 ; Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015. The most likely internet sites of NALGE (EUROPE) LIMITED are www.nalgeeurope.co.uk, and www.nalge-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. The distance to to Chassen Road Rail Station is 4.4 miles; to Burnage Rail Station is 6.2 miles; to Eccles Rail Station is 7.1 miles; to Chelford Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Nalge Europe Limited is a Private Limited Company. The company registration number is 01936982. Nalge Europe Limited has been working since 07 August 1985. The present status of the company is Active. The registered address of Nalge Europe Limited is 3rd Floor 1 Ashley Road Altrincham Cheshire Wa14 2dt. . GREGG, Rhona is a Secretary of the company. OAKWOOD CORPORATE SECRETARY LIMITED is a Secretary of the company. GRANT, Lucie Mary Katja is a Director of the company. INCE, Nicholas is a Director of the company. NORMAN, David John is a Director of the company. Secretary BENNER, John Herbert has been resigned. Secretary FIELD, David John has been resigned. Secretary GREEN, Allen Robert has been resigned. Secretary WALLACE, Gary Stephen has been resigned. Secretary WARD, Nicola Jane has been resigned. Secretary WARD, Noel M has been resigned. Secretary A G SECRETARIAL LIMITED has been resigned. Director AHLGREN, Robert V has been resigned. Director BRESSON, Michael Kelly has been resigned. Director COLEY, James Robert Ewen has been resigned. Director DELLAPA, John Anthony has been resigned. Director GREEN, Allen Robert has been resigned. Director HARRIS, Robert Jeffrey has been resigned. Director JACK, Craig Maclaren has been resigned. Director JONES, Trevor Lewis has been resigned. Director MEHRA, Ravinder C has been resigned. Director MEHTA, Chetan Praful has been resigned. Director MERRIFIELD, Roger has been resigned. Director MOODIE, Iain Alasdair Keith has been resigned. Director NIELSEN, Hans Kurt has been resigned. Director OLSEN, Henning Frederik Dedenroth has been resigned. Director TURNER, Raymond George has been resigned. Director WARD, Noel M has been resigned. Director WHEELER, Kevin Neil has been resigned. Director WHITE, Sylvia has been resigned. Director WILLIAMS, Keith John has been resigned. Director WILSON, Malcolm David has been resigned. Director WRIGHT, Katie Rose has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
GREGG, Rhona
Appointed Date: 10 September 2015
Secretary
OAKWOOD CORPORATE SECRETARY LIMITED
Appointed Date: 01 November 2009
Director
GRANT, Lucie Mary Katja
Appointed Date: 07 February 2013
49 years old
Director
INCE, Nicholas
Appointed Date: 10 September 2015
43 years old
Director
NORMAN, David John
Appointed Date: 16 November 2015
65 years old

Resigned Directors

Secretary
BENNER, John Herbert
Resigned: 15 November 2001
Appointed Date: 20 September 2000
Secretary
FIELD, David John
Resigned: 26 November 2007
Appointed Date: 22 November 2001
Secretary
GREEN, Allen Robert
Resigned: 20 February 1998
Appointed Date: 30 June 1993
Secretary
WALLACE, Gary Stephen
Resigned: 13 January 1999
Appointed Date: 20 February 1998
Secretary
WARD, Nicola Jane
Resigned: 18 December 2014
Appointed Date: 26 November 2007
Secretary
WARD, Noel M
Resigned: 30 June 1993
Secretary
A G SECRETARIAL LIMITED
Resigned: 31 October 2009
Appointed Date: 26 November 2007
Director
AHLGREN, Robert V
Resigned: 06 April 2005
Appointed Date: 01 August 2001
72 years old
Director
BRESSON, Michael Kelly
Resigned: 06 April 2005
Appointed Date: 18 May 2001
67 years old
Director
COLEY, James Robert Ewen
Resigned: 18 April 2012
Appointed Date: 09 November 2006
65 years old
Director
DELLAPA, John Anthony
Resigned: 18 August 2006
Appointed Date: 04 April 2005
64 years old
Director
GREEN, Allen Robert
Resigned: 20 February 1998
Appointed Date: 01 October 1991
74 years old
Director
HARRIS, Robert Jeffrey
Resigned: 21 May 2001
71 years old
Director
JACK, Craig Maclaren
Resigned: 29 March 2007
Appointed Date: 30 August 2002
62 years old
Director
JONES, Trevor Lewis
Resigned: 06 April 2005
Appointed Date: 17 February 1996
81 years old
Director
MEHRA, Ravinder C
Resigned: 03 August 1998
83 years old
Director
MEHTA, Chetan Praful
Resigned: 09 November 2006
Appointed Date: 18 August 2006
57 years old
Director
MERRIFIELD, Roger
Resigned: 20 February 1998
Appointed Date: 10 February 1993
86 years old
Director
MOODIE, Iain Alasdair Keith
Resigned: 07 February 2013
Appointed Date: 18 April 2012
58 years old
Director
NIELSEN, Hans Kurt
Resigned: 18 August 2006
Appointed Date: 19 August 1998
76 years old
Director
OLSEN, Henning Frederik Dedenroth
Resigned: 30 April 2001
Appointed Date: 20 February 1998
87 years old
Director
TURNER, Raymond George
Resigned: 03 August 1998
92 years old
Director
WARD, Noel M
Resigned: 30 June 1993
95 years old
Director
WHEELER, Kevin Neil
Resigned: 16 November 2015
Appointed Date: 30 July 2007
67 years old
Director
WHITE, Sylvia
Resigned: 01 October 2007
Appointed Date: 09 November 2006
53 years old
Director
WILLIAMS, Keith John
Resigned: 16 February 1996
77 years old
Director
WILSON, Malcolm David
Resigned: 26 November 2007
Appointed Date: 13 January 1999
64 years old
Director
WRIGHT, Katie Rose
Resigned: 04 September 2015
Appointed Date: 01 December 2010
43 years old

NALGE (EUROPE) LIMITED Events

18 Jul 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 3,900,000
20 Nov 2015
Termination of appointment of Kevin Neil Wheeler as a director on 16 November 2015
19 Nov 2015
Appointment of David John Norman as a director on 16 November 2015
18 Sep 2015
Appointment of Nicholas Ince as a director on 10 September 2015
...
... and 148 more events
27 Aug 1987
Secretary resigned;new secretary appointed;director resigned
27 Aug 1987
Registered office changed on 27/08/87 from: 4 king's arms yard, london EC2R 7AX
27 Aug 1987
Director resigned
13 Feb 1987
Return made up to 11/11/86; full list of members
10 Feb 1987
Full accounts made up to 7 August 1985

NALGE (EUROPE) LIMITED Charges

27 November 1987
Mortgage debenture
Delivered: 9 December 1987
Status: Satisfied on 12 June 1990
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 June 1986
Fixed and floating charge
Delivered: 20 June 1986
Status: Satisfied
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge on all book & other debts floating…

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