Norcros Group (trustee) Limited

General information

Name:

Norcros Group (trustee) Ltd

Office Address:

Ladyfield House Station Road SK9 1BU Wilmslow

Number: 04001134

Incorporation date: 2000-05-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Norcros Group (trustee) Limited with reg. no. 04001134 has been on the market for 25 years. This particular Private Limited Company is officially located at Ladyfield House, Station Road in Wilmslow and its area code is SK9 1BU. The company known today as Norcros Group (trustee) Limited was known as Diplema 475 until Fri, 15th Sep 2000 at which point the name got changed. This firm's Standard Industrial Classification Code is 66290 and their NACE code stands for Other activities auxiliary to insurance and pension funding. The firm's most recent accounts provide detailed information about the period up to Thursday 31st March 2022 and the latest annual confirmation statement was released on Wednesday 24th May 2023.

Our info regarding this firm's executives reveals the existence of six directors: Peter B., James E., Richard C. and 3 other members of the Management Board who might be found within the Company Staff section of our website who joined the company's Management Board on Thu, 1st Sep 2022, Sun, 1st Aug 2021 and Wed, 1st Jan 2014. What is more, the managing director's responsibilities are regularly helped with by a secretary - Paula M., who was chosen by the following company eight years ago.

  • Previous company's names
  • Norcros Group (trustee) Limited 2000-09-15
  • Diplema 475 Limited 2000-05-24

Financial data based on annual reports

Company staff

Peter B.

Role: Director

Appointed: 01 September 2022

Latest update: 7 February 2025

James E.

Role: Director

Appointed: 01 August 2021

Latest update: 7 February 2025

Paula M.

Role: Secretary

Appointed: 31 January 2017

Latest update: 7 February 2025

Richard C.

Role: Director

Appointed: 01 January 2014

Latest update: 7 February 2025

Joseph M.

Role: Director

Appointed: 01 April 2011

Latest update: 7 February 2025

Christopher W.

Role: Director

Appointed: 01 April 2009

Latest update: 7 February 2025

John S.

Role: Director

Appointed: 01 February 2009

Latest update: 7 February 2025

People with significant control

The companies that control this firm are as follows: Norcros Group (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Wilmslow at Station Road, SK9 1BU, Cheshire and was registered as a PSC under the registration number 566694.

Norcros Group (Holdings) Limited
Address: Ladyfield House Station Road, Wilmslow, Cheshire, SK9 1BU, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 566694
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 June 2024
Confirmation statement last made up date 24 May 2023
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 24 May 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Sunday 31st March 2024 (AA)
filed on: 5th, December 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 66290 : Other activities auxiliary to insurance and pension funding
25
Company Age

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