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One Ecolab Pension Plan Trustee Limited

One Ecolab Pension Plan Trustee Limited is a dormant company incorporated on 31 October 2006 with the registered office located in Northwich, Cheshire. One Ecolab Pension Plan Trustee Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05982934
Private limited company
Age
19 years
Incorporated 31 October 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 October 2024 (12 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (14 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Winnington Avenue
Northwich
Cheshire
CW8 4DX
Address changed on 4 Oct 2023 (2 years ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
0160674488
Email
Unreported
Website
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Pension Trustee • British • Lives in England • Born in Oct 1964
Director • It Manager • British • Lives in England • Born in Dec 1971
Director • Enterprise Excellence Leader Ecolab Euro • British • Lives in UK • Born in Sep 1961
Director • HR Specialist • British • Lives in UK • Born in May 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
DXC UK Trustee Limited
Independent Trustee Limited is a mutual person.
Active
WPP DC Pension Trustee Company Limited
Independent Trustee Limited is a mutual person.
Active
Hazelmere House (Salisbury) Limited
Mr Paul Hey is a mutual person.
Active
P Trustee Limited
Independent Trustee Limited is a mutual person.
Active
D Trustee Limited
Independent Trustee Limited is a mutual person.
Active
P&D Reservoir Trustee Limited
Independent Trustee Limited is a mutual person.
Active
American Express UK Pension Plan Trustees Limited
Independent Trustee Limited is a mutual person.
Active
Shield Medicare Limited
Mr Paul Hey is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 22 Apr 2025
Charlotte Anne St. John Cox Resigned
11 Months Ago on 15 Nov 2024
Confirmation Submitted
12 Months Ago on 31 Oct 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Mr Gilbert Youngs Appointed
1 Year 7 Months Ago on 21 Mar 2024
Frank Paul Vickers Resigned
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Inspection Address Changed
2 Years Ago on 4 Oct 2023
Dormant Accounts Submitted
2 Years 6 Months Ago on 21 Apr 2023
Mr Paul Hey Details Changed
2 Years 11 Months Ago on 1 Dec 2022
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 22 Apr 2025
Termination of appointment of Charlotte Anne St. John Cox as a director on 15 November 2024
Submitted on 15 Nov 2024
Confirmation statement made on 31 October 2024 with no updates
Submitted on 31 Oct 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 23 Jul 2024
Termination of appointment of Frank Paul Vickers as a director on 21 March 2024
Submitted on 26 Mar 2024
Appointment of Mr Gilbert Youngs as a director on 21 March 2024
Submitted on 26 Mar 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 2 Nov 2023
Director's details changed for Mr Paul Hey on 1 December 2022
Submitted on 6 Oct 2023
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS
Submitted on 4 Oct 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 21 Apr 2023
Repayment History
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