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Norcros Group (trustee) Limited WILMSLOW

Founded in 2000, Norcros Group (trustee), classified under reg no. 04001134 is an active company. Currently registered at Ladyfield House SK9 1BU, Wilmslow the company has been in the business for 24 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 15th September 2000 Norcros Group (trustee) Limited is no longer carrying the name Diplema 475.

Currently there are 6 directors in the the company, namely Peter B., James E. and Richard C. and others. In addition one secretary - Paula M. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Norcros Group (trustee) Limited Address / Contact

Office Address Ladyfield House
Office Address2 Station Road
Town Wilmslow
Post code SK9 1BU
Country of origin United Kingdom

Company Information / Profile

Registration Number 04001134
Date of Incorporation Wed, 24th May 2000
Industry Other activities auxiliary to insurance and pension funding
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (118 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Peter B.

Position: Director

Appointed: 01 September 2022

James E.

Position: Director

Appointed: 01 August 2021

Paula M.

Position: Secretary

Appointed: 31 January 2017

Richard C.

Position: Director

Appointed: 01 January 2014

Joseph M.

Position: Director

Appointed: 01 April 2011

Christopher W.

Position: Director

Appointed: 01 April 2009

John S.

Position: Director

Appointed: 01 February 2009

Shaun S.

Position: Director

Appointed: 18 April 2016

Resigned: 31 December 2021

Peter B.

Position: Director

Appointed: 01 May 2014

Resigned: 25 May 2016

Paul S.

Position: Director

Appointed: 20 January 2014

Resigned: 25 May 2016

Martin P.

Position: Director

Appointed: 01 April 2011

Resigned: 18 April 2016

Brian D.

Position: Director

Appointed: 15 May 2009

Resigned: 31 March 2021

John T.

Position: Director

Appointed: 09 January 2003

Resigned: 13 January 2017

Andrew H.

Position: Director

Appointed: 09 January 2003

Resigned: 15 June 2005

Charles O.

Position: Director

Appointed: 05 February 2002

Resigned: 31 May 2022

Tony B.

Position: Director

Appointed: 10 December 2001

Resigned: 30 November 2002

Nicholas K.

Position: Director

Appointed: 06 April 2001

Resigned: 01 April 2011

Alan T.

Position: Director

Appointed: 06 April 2001

Resigned: 11 October 2002

David H.

Position: Director

Appointed: 06 April 2001

Resigned: 30 April 2014

Milan M.

Position: Director

Appointed: 20 July 2000

Resigned: 04 February 2002

Michael D.

Position: Director

Appointed: 20 July 2000

Resigned: 31 August 2005

Brian D.

Position: Director

Appointed: 20 July 2000

Resigned: 31 January 2009

Gordon B.

Position: Secretary

Appointed: 20 July 2000

Resigned: 31 January 2017

John S.

Position: Director

Appointed: 20 July 2000

Resigned: 31 March 2009

Jeremy T.

Position: Director

Appointed: 20 July 2000

Resigned: 18 September 2001

Jonathan R.

Position: Director

Appointed: 24 May 2000

Resigned: 20 July 2000

Sharon O.

Position: Secretary

Appointed: 24 May 2000

Resigned: 20 July 2000

Martin W.

Position: Director

Appointed: 24 May 2000

Resigned: 20 July 2000

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Norcros Group (Holdings) Limited from Wilmslow, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, SK9 1BU, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 January 2022
Nature of control: 75,01-100% shares

Company previous names

Diplema 475 September 15, 2000

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth55      
Balance Sheet
Cash Bank On Hand 5555555
Net Assets Liabilities 5555555
Cash Bank In Hand55      
Net Assets Liabilities Including Pension Asset Liability55      
Reserves/Capital
Shareholder Funds55      
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  55    
Number Shares Allotted 5555555
Par Value Share 1111111
Share Capital Allotted Called Up Paid55      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 7th, December 2023 		Free Download (2 pages)

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