NORCROS GROUP TRUSTEESHIPS LIMITED
Overview
| Company Name | NORCROS GROUP TRUSTEESHIPS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00984883 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NORCROS GROUP TRUSTEESHIPS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORCROS GROUP TRUSTEESHIPS LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORCROS GROUP TRUSTEESHIPS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORCROS(TRUSTEES)LIMITED | Jul 17, 1970 | Jul 17, 1970 |
What are the latest accounts for NORCROS GROUP TRUSTEESHIPS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NORCROS GROUP TRUSTEESHIPS LIMITED?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for NORCROS GROUP TRUSTEESHIPS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 31, 2025 with updates | 5 pages | CS01 | ||||||
Second filing for the notification of Norcros Group (Holdings) Limited as a person with significant control | 7 pages | RP04PSC02 | ||||||
Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Hawke Collins on Oct 27, 2014 | 2 pages | CH01 | ||||||
Accounts for a dormant company made up to Mar 31, 2024 | 3 pages | AA | ||||||
Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD03 | ||||||
Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | 1 pages | AD02 | ||||||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Norcros Group (Holdings) Limited as a person with significant control on May 31, 2017 | 2 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Jun 08, 2022 | 2 pages | PSC09 | ||||||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 3 pages | AA | ||||||
Confirmation statement made on May 31, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||
Confirmation statement made on May 31, 2018 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Robert James Sidell as a director on May 01, 2018 | 2 pages | AP01 | ||||||
Who are the officers of NORCROS GROUP TRUSTEESHIPS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Richard Hawke | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | 223752950001 | |||||||
| COLLINS, Richard Hawke | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | Company Secretary And Chief Legal Officer | 199151590001 | ||||
| HAMER, Andrew | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | Financial Controller | 289580620001 | ||||
| BAKER, Gordon John | Secretary | 10 Barton Drive BH25 7JJ Barton On Sea Hampshire | British | Pensions Manager | 28358160004 | |||||
| HAMILTON, David William | Secretary | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | British | 635050002 | ||||||
| WILSON, John Michael | Secretary | Apple Trees Forge Hill Hampstead Norreys RG16 0TE Newbury Berkshire | British | 190290001 | ||||||
| BAKER, Gordon John | Director | 10 Barton Drive BH25 7JJ Barton On Sea Hampshire | England | British | Pensions Manager | 28358160004 | ||||
| CHITTY, Jean | Director | 33 Kinghorn Park SL6 7TX Maidenhead Berkshire | England | British | Accountant | 11433900002 | ||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | Director | 635050002 | ||||
| SIDELL, Robert James | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | Financial Controller | 245905600001 | ||||
| TAYLOR, Alan Walter | Director | High Street Hinton Waldrist SN7 8RN Faringdon Spinney House Oxfordshire | Great Britain | British | Supply Chain Manager | 37882870001 | ||||
| VAUGHAN, Mathew Gareth | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | United Kingdom | British | Group Financial Controller | 151762730002 |
Who are the persons with significant control of NORCROS GROUP TRUSTEESHIPS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Norcros Group (Holdings) Limited | Apr 06, 2016 | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for NORCROS GROUP TRUSTEESHIPS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 2017 | Jun 01, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0