Norcros Group (holdings) Limited

General information

Name:

Norcros Group (holdings) Ltd

Office Address:

Ladyfield House Station Road SK9 1BU Wilmslow

Number: 00566694

Incorporation date: 1956-05-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norcros Group (holdings) Limited could be found at Ladyfield House, Station Road in Wilmslow. Its post code is SK9 1BU. Norcros Group (holdings) has been active on the British market since it was established on 1956-05-29. Its registered no. is 00566694. Started as Norcros, the firm used the business name up till 2007-06-15, then it was replaced by Norcros Group (holdings) Limited. The firm's declared SIC number is 70100: Activities of head offices. Norcros Group (holdings) Ltd reported its latest accounts for the financial year up to Thu, 31st Mar 2022. The most recent confirmation statement was filed on Mon, 31st Jul 2023.

The corporation has obtained three trademarks, all are valid. The first trademark was obtained in 2013. The trademark which will lose its validity first, that is in July, 2023 is HYDROLOGICS.

In order to be able to match the demands of their clientele, this particular business is continually being directed by a team of four directors who are, amongst the rest, Thomas W., Andrew H. and James E.. Their mutual commitment has been of pivotal importance to this specific business since April 2023. To help the directors in their tasks, this business has been using the skills of Richard C. as a secretary since the appointment on 2013-07-24.

  • Previous company's names
  • Norcros Group (holdings) Limited 2007-06-15
  • Norcros Limited 1956-05-29

Trade marks

Trademark UK00003025478
Trademark image:-
Trademark name:Ultim8
Status:Application Published
Filing date:2013-10-09
Owner name:Norcros Group (Holdings) Limited, trading as Norcros Adhesives
Owner address:Ladyfield House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Trademark UK00003016012
Trademark image:-
Trademark name:HYDROLOGICS
Status:Registered
Filing date:2013-07-30
Date of entry in register:2013-11-08
Renewal date:2023-07-30
Owner name:Norcros Group (Holdings) Limited
Owner address:Ladyfield House, Station Road, Wilmslow, United Kingdom, SK9 1BU
Trademark UK00003043063
Trademark image:-
Trademark name:SAFESET
Status:Application Published
Filing date:2014-02-18
Owner name:Norcros Group (Holdings) Limited
Owner address:Ladyfield House, Station Road, Wilmslow, United Kingdom, SK9 1BU

Company staff

Thomas W.

Role: Director

Appointed: 01 April 2023

Latest update: 12 December 2023

Andrew H.

Role: Director

Appointed: 12 November 2021

Latest update: 12 December 2023

James E.

Role: Director

Appointed: 01 August 2021

Latest update: 12 December 2023

Richard C.

Role: Director

Appointed: 31 August 2013

Latest update: 12 December 2023

Richard C.

Role: Secretary

Appointed: 24 July 2013

Latest update: 12 December 2023

People with significant control

The companies with significant control over this firm are: Norcros Plc owns over 3/4 of company shares. This business can be reached in Wilmslow at Station Road, SK9 1BU.

Norcros Plc
Address: Ladyfield House Station Road, Wilmslow, SK9 1BU, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
Free Download
Full accounts for the period ending Fri, 31st Mar 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (50 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
67
Company Age

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