OE

ONE ECOLAB PENSION PLAN TRUSTEE LIMITED

Active

Company number 05982934

Cheshire · Incorporated 31 October 2006

Winnington Avenue, Northwich, Cheshire, CW8 4DX

Last updated on 5 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SHOO 287 LIMITED · 31 October 2006 – 18 December 2006

NALCO PENSION PLAN 2002 LIMITED · 18 December 2006 – 16 October 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 October 2025
Next due
14 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ecolab Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 February 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Dormant
Accounts
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 October 2024 View
Accounts With Accounts Type Dormant
Accounts
23 July 2024 View
Appoint Person Director Company With Name Date
Officers
26 March 2024 View
Termination Director Company With Name Termination Date
Officers
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 November 2023 View
Change Person Director Company With Change Date
Officers
6 October 2023 View
Change Sail Address Company With Old Address New Address
Address
4 October 2023 View
Accounts With Accounts Type Dormant
Accounts
21 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Change Corporate Director Company With Change Date
Officers
4 October 2022 View
Accounts With Accounts Type Dormant
Accounts
15 August 2022 View
Change Corporate Director Company With Change Date
Officers
27 May 2022 View
Termination Secretary Company With Name Termination Date
Officers
26 May 2022 View
Appoint Person Secretary Company With Name Date
Officers
26 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Dormant
Accounts
4 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2020 View
Accounts With Accounts Type Dormant
Accounts
24 August 2020 View
Resolution
Resolution
21 April 2020 View
Appoint Person Director Company With Name Date
Officers
6 April 2020 View
Memorandum Articles
Incorporation
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Termination Director Company With Name Termination Date
Officers
20 February 2020 View
Appoint Person Director Company With Name Date
Officers
15 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2019 View
Termination Director Company With Name Termination Date
Officers
14 November 2019 View
Accounts With Accounts Type Dormant
Accounts
16 August 2019 View
Change Person Director Company With Change Date
Officers
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 November 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Change Person Director Company With Change Date
Officers
17 October 2018 View
Accounts With Accounts Type Dormant
Accounts
3 August 2018 View
Statement Of Companys Objects
Change Of Constitution
9 March 2018 View
Resolution
Resolution
9 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Termination Director Company With Name Termination Date
Officers
20 October 2017 View
Accounts With Accounts Type Dormant
Accounts
21 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2016 View
Accounts With Accounts Type Dormant
Accounts
15 August 2016 View
Appoint Person Director Company With Name Date
Officers
16 February 2016 View
Termination Director Company With Name Termination Date
Officers
15 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2015 View
Accounts With Accounts Type Dormant
Accounts
1 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2014 View
Appoint Corporate Director Company With Name Date
Officers
17 October 2014 View
Certificate Change Of Name Company
Change Of Name
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Termination Director Company With Name Termination Date
Officers
16 October 2014 View
Appoint Person Director Company With Name Date
Officers
16 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 August 2014 View
Change Account Reference Date Company Previous Extended
Accounts
1 August 2014 View
Termination Director Company With Name
Officers
11 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Termination Director Company With Name
Officers
10 January 2014 View
Change Account Reference Date Company Current Shortened
Accounts
15 August 2013 View
Accounts With Accounts Type Dormant
Accounts
10 May 2013 View
Appoint Person Director Company With Name
Officers
21 March 2013 View
Termination Director Company With Name
Officers
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Accounts With Accounts Type Dormant
Accounts
18 September 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2011 View
Accounts With Accounts Type Dormant
Accounts
22 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2010 View
Termination Director Company With Name
Officers
9 November 2010 View
Accounts With Accounts Type Dormant
Accounts
22 October 2010 View
Appoint Person Director Company With Name
Officers
21 October 2010 View
Memorandum Articles
Incorporation
22 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Appoint Person Director Company With Name
Officers
9 February 2010 View
Termination Director Company With Name
Officers
9 February 2010 View
Resolution
Resolution
9 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Change Sail Address Company
Address
12 November 2009 View
Termination Director Company With Name
Officers
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Move Registers To Sail Company
Address
12 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Change Person Secretary Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
20 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Legacy
Officers
22 June 2009 View
Legacy
Officers
17 June 2009 View
Legacy
Officers
16 June 2009 View
Accounts With Accounts Type Dormant
Accounts
16 February 2009 View
Accounts With Accounts Type Dormant
Accounts
12 February 2009 View
Legacy
Annual Return
3 February 2009 View
Resolution
Resolution
10 January 2008 View
Memorandum Articles
Incorporation
10 January 2008 View
Legacy
Annual Return
4 January 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
27 November 2007 View
Legacy
Officers
2 August 2007 View
Memorandum Articles
Incorporation
5 July 2007 View
Resolution
Resolution
5 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Resolution
Resolution
4 July 2007 View
Legacy
Accounts
4 July 2007 View
Legacy
Address
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Legacy
Officers
4 July 2007 View
Certificate Change Of Name Company
Change Of Name
18 December 2006 View
Incorporation Company
Incorporation
31 October 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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