BIOQUELL LIMITED
C/O HILL DICKINSON, NO.1 ST. PAUL'S SQUARE, LIVERPOOL L3 9SJ- Liquidation
- Private Limited Company
- Company No. 00206372
- Last Updated: 01 Mar 2024
Company Profile
BIOQUELL LIMITED was incorporated on Tuesday, June 2, 1925 as a Private Limited Company with registered address in LIVERPOOL. BIOQUELL LIMITED has the status: Liquidation and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 99 years 5 months and 6 days.
| Name | BIOQUELL LIMITED |
|---|---|
| Company number | 00206372 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jun 1925 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O HILL DICKINSON NO.1 ST. PAUL'S SQUARE LIVERPOOL L3 9SJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ecolab Limited Winnington Avenue, SK11 0HT |
Dates: Monday, June 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ecolab Inc. 1 Ecolab Place, 55102 |
Dates: Monday, June 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ecolab U.S. 2 Inc. Ecolab Place |
Dates: Wednesday, January 16, 2019 - Monday, June 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2023, (-435 days left) |
| Latest accounts | 30 November 2021 |
| Next confirmation statement due | 28 June 2017 |
| Last confirmation statement dated | 31 May 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BIOQUELL LIMITED | 02 Jun 1925 |