NORCROS SERVICES LIMITED
Overview
| Company Name | NORCROS SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03087779 |
| 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 SERVICES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is NORCROS SERVICES LIMITED located?
| Registered Office Address | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORCROS SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| NORPRINT INTERNATIONAL LIMITED | Mar 11, 1996 | Mar 11, 1996 |
| NORPRINT INTERNATIONAL HOLDINGS LIMITED | Feb 22, 1996 | Feb 22, 1996 |
| TRUSHELFCO (NO. 2117) LIMITED | Aug 04, 1995 | Aug 04, 1995 |
What are the latest accounts for NORCROS SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORCROS SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 08, 2025 |
| Overdue | No |
What are the latest filings for NORCROS SERVICES LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Mar 31, 2025 | 5 pages | AA | ||||||
Confirmation statement made on Jun 08, 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 | 5 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 Jun 08, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2023 | 5 pages | AA | ||||||
Confirmation statement made on Jun 08, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||
Confirmation statement made on Jun 08, 2022 with no updates | 3 pages | CS01 | ||||||
Notification of Norcros Group (Holdings) Limited as a person with significant control on Sep 01, 2016 | 2 pages | PSC02 | ||||||
| ||||||||
Withdrawal of a person with significant control statement on Jun 08, 2022 | 2 pages | PSC09 | ||||||
Appointment of Mr Andrew Hamer as a director on Nov 12, 2021 | 2 pages | AP01 | ||||||
Termination of appointment of Robert James Sidell as a director on Nov 12, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Mar 31, 2021 | 5 pages | AA | ||||||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2019 | 5 pages | AA | ||||||
Confirmation statement made on Sep 01, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Mar 31, 2018 | 5 pages | AA | ||||||
Confirmation statement made on Sep 01, 2018 with no updates | 3 pages | CS01 | ||||||
Who are the officers of NORCROS SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Richard Hawke | Secretary | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | 179739130001 | |||||||
| COLLINS, Richard Hawke | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 199151590001 | |||||
| HAMER, Andrew | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 289580620001 | |||||
| ATTERBY, John Robert | Secretary | Ickleford House 86 Carlton Road PE21 8PQ Boston Lincolnshire | British | 28033630001 | ||||||
| HAMILTON, David William | Secretary | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | British | 635050002 | ||||||
| METCALFE, Malcolm | Secretary | 20 Tameside TS9 5PE Stokesley North Yorkshire | British | 57755950001 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| ALCOCK, Robert Harding | Director | Tudor Farm Part Lane Riseley RG7 1RU Reading Berkshire | British | 9764400002 | ||||||
| DOUGLAS, Eden Robert Michael | Director | Moat House Bramcote Road LE11 2SA Loughborough Leicestershire | England | British | 102215510001 | |||||
| GIBSON, Graeme David | Director | 12 Foxhills Close Appleton WA4 5DH Warrington Cheshire | England | British | 60838970001 | |||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | 635050002 | |||||
| KELSALL, Nicholas Paul | Director | 7 Dunnockswood Alsager ST7 2XU Stoke On Trent Staffordshire | England | British | 34374490002 | |||||
| MATTHEWS, Joseph | Director | Bar House Bar Road DE45 1SF Baslow Derbyshire | England | British | 28035380001 | |||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| SHORT, Kenneth | Director | Homeland Main Road Stickney PE22 8EF Boston Lincolnshire | British | 28161660001 | ||||||
| SIDELL, Robert James | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | England | British | 245905600001 | |||||
| VAUGHAN, Mathew Gareth | Director | Ladyfield House Station Road SK9 1BU Wilmslow Cheshire | United Kingdom | British | 151762730002 | |||||
| WARD, Michael Anthony Leigh | Director | 12 Frogs Hall Bluntisham PE17 3XD Huntingdon Cambridgeshire | British | 28161670001 |
Who are the persons with significant control of NORCROS SERVICES 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 SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2016 | 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