NORCROS GROUP (TRUSTEE) LIMITED
Overview
| Company Name | NORCROS GROUP (TRUSTEE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04001134 |
| 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 (TRUSTEE) LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is NORCROS GROUP (TRUSTEE) 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 (TRUSTEE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIPLEMA 475 LIMITED | May 24, 2000 | May 24, 2000 |
What are the latest accounts for NORCROS GROUP (TRUSTEE) 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 (TRUSTEE) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for NORCROS GROUP (TRUSTEE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 24, 2025 with no updates | 3 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 | ||||||||||
Director's details changed for Mr James David Eyre on Jul 07, 2024 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 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 24, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Appointment of Mr Peter Malcolm Barlow as a director on Sep 01, 2022 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Termination of appointment of Charles William Orange as a director on May 31, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 24, 2022 with no updates | 3 pages | CS01 | ||||||||||
Notification of Norcros Group (Holdings) Limited as a person with significant control on Jan 01, 2022 | 2 pages | PSC02 | ||||||||||
| ||||||||||||
Withdrawal of a person with significant control statement on May 24, 2022 | 2 pages | PSC09 | ||||||||||
Termination of appointment of Shaun Michael Smith as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Appointment of Mr James David Eyre as a director on Aug 01, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Brian Patrick Dowling as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Who are the officers of NORCROS GROUP (TRUSTEE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MORTON, Paula Christine | Secretary | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | 223610270001 | |||||||
| BARLOW, Peter Malcolm | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | Director | 299768500001 | ||||
| COLLINS, Richard Hawke | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | England | British | Company Secretary And Chief Legal Officer | 199151590001 | ||||
| EYRE, James David | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | United Kingdom | British | Chief Financial Officer | 175702020002 | ||||
| MATTHEWS, Joseph | Director | Bar Road DE45 1SF Baslow Bar House Derbyshire Uk | England | British | Company Director | 28035380001 | ||||
| SMITH, John Leslie | Director | 23 Long Pastures Glemsford CO10 7SS Sudbury Suffolk | United Kingdom | British | Accountant | 12034930001 | ||||
| WHITELL, Christopher John | Director | Ridge Drive CV21 3FE Rugby 40 Warwickshire United Kingdom | England | British | Accountant | 75287760005 | ||||
| BAKER, Gordon John | Secretary | Barton Drive Barton On Sea BH25 7JJ New Milton 10 Hampshire United Kingdom | British | Pensions Manager | 28358160002 | |||||
| O'BRIEN, Sharon | Secretary | 49 Arthur Road ME8 9BT Gillingham Kent | British | 66305730001 | ||||||
| BARLOW, Peter Malcolm | Director | Baileys House Central Walk RG40 1AZ Wokingham Berkshire | United Kingdom | British | Company Director | 187340190001 | ||||
| BLAISE, Tony | Director | 77 Talke Road Chesterton ST5 7NQ Newcastle Under Lyme Staffordshire | Uk | British | Team Leader | 79642270001 | ||||
| DOHERTY, Michael Eunan | Director | Nower Hayes Tyrells Wood KT22 8QW Leatherhead Surrey | British | Company Director | 11458190001 | |||||
| DOWLING, Brian Patrick | Director | 2 The Park Cypress Downs Templeogue Dublin Ireland | Ireland | Irish | Non-Executive Director | 138755600001 | ||||
| DOWLING, Brian Patrick | Director | 2 The Park Cypress Downs Templeogue Dublin Ireland | Ireland | Irish | Managing Director | 138755600001 | ||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | Company Director | 635050002 | ||||
| HUDSON, Andrew | Director | The Old Studio 17 Newland OX28 3JJ Witney Oxfordshire | British | R And D Chemist | 87155690001 | |||||
| KELSALL, Nicholas Paul | Director | 7 Dunnockswood Alsager ST7 2XU Stoke On Trent Staffordshire | England | British | Company Director | 34374490002 | ||||
| MILOUT, Milan Jeffrey | Director | Shortwood House Litton BA3 4PT Bath North Somerset | British | Retired | 51394720001 | |||||
| ORANGE, Charles William | Director | Hascombe Place GU8 4JA Hascombe Surrey | England | British | Retired | 1376190003 | ||||
| PAYNE, Martin Keith | Director | Pikemere Road Alsager ST7 2SB Stoke-On-Trent 20 United Kingdom | England | British | Company Director | 46593360003 | ||||
| REARDON, Jonathan Andrew | Director | Westfield Latchmore Bank Little Hallingbury CM22 7PH Bishops Stortford Hertfordshire | British | Solicitor | 46067390002 | |||||
| SIMPSON, Paul Brian | Director | Baileys House Central Walk RG40 1AZ Wokingham Berkshire | England | British | It Manager | 184431310001 | ||||
| SMITH, Shaun Michael | Director | Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England | United Kingdom | British | Group Finance Director | 74936190002 | ||||
| STARK, John David Sinclair | Director | Tara 15 Copsem Drive KT10 9HD Esher Surrey | British | Consultant | 27350001 | |||||
| TAYLOR, Alan Walter | Director | Spinney House High Street Hinton Waldrist SN7 8RN Faringdon Oxfordshire | Great Britain | British | Supply Chain Manager | 37882870001 | ||||
| THORNTON, Jeremy Desmond | Director | 1 Chaffinch Drive Biddulph ST8 7TU Stoke On Trent Staffordshire | British | Project Manager | 28358210001 | |||||
| TURNER, John Anthony | Director | Brattswood Drive Church Lawton ST7 3EJ Stoke-On-Trent 41 United Kingdom | England | British | Credit Manager | 53634450002 | ||||
| WEBSTER, Martin | Director | 9 West Square SE11 4SN London | British | Solicitor | 56348760002 |
Who are the persons with significant control of NORCROS GROUP (TRUSTEE) 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 (TRUSTEE) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 24, 2017 | Jan 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