Norcros Services Limited

Active03087779 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
North West
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
22 June 2027
Last conf. stmt
8 June 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
British
Born August 1982 (44)
Collins, Richard Hawke
Secretary · Appointed 11 July 2013
Director · Appointed 11 July 2013
British
Born December 1962 (63)
Officer history (16 former)
12 November 2021
Resigned Sidell, Robert James as Director
12 November 2021
Appointed Hamer, Andrew as Director
1 May 2018
Resigned Vaughan, Mathew Gareth as Director
1 May 2018
Appointed Sidell, Robert James as Director
11 July 2013
Appointed Collins, Richard Hawke as Director
11 July 2013
Resigned Hamilton, David William as Director
11 July 2013
Resigned Hamilton, David William as Secretary
11 July 2013
Appointed Collins, Richard Hawke as Secretary
17 January 2013
Appointed Vaughan, Mathew Gareth as Director
17 January 2013
Resigned Gibson, Graeme David as Director
3 February 2005
Appointed Gibson, Graeme David as Director
3 February 2005
Resigned Matthews, Joseph as Director
3 February 2005
Resigned Kelsall, Nicholas Paul as Director
14 July 1998
Resigned Ward, Michael Anthony Leigh as Director
10 July 1998
Resigned Metcalfe, Malcolm as Secretary
10 July 1998
Resigned Douglas, Eden Robert Michael as Director
10 July 1998
Appointed Hamilton, David William as Secretary
10 July 1998
Resigned Short, Kenneth as Director
18 June 1998
Appointed Hamilton, David William as Director
18 June 1998
Appointed Kelsall, Nicholas Paul as Director
30 March 1998
Resigned Atterby, John Robert as Secretary
30 March 1998
Appointed Metcalfe, Malcolm as Secretary
30 April 1996
Appointed Matthews, Joseph as Director
30 April 1996
Resigned Alcock, Robert Harding as Director
21 February 1996
Appointed Short, Kenneth as Director
21 February 1996
Appointed Douglas, Eden Robert Michael as Director
21 February 1996
Appointed Atterby, John Robert as Secretary
21 February 1996
Appointed Ward, Michael Anthony Leigh as Director
21 February 1996
Appointed Alcock, Robert Harding as Director
21 February 1996
Resigned Trusec Limited as Corporate Nominee Secretary
21 February 1996
Resigned Reeve, Robert Arthur as Nominee Director
21 February 1996
Resigned Rowe, Drusilla Charlotte Jane as Nominee Director
4 August 1995
Appointed Trusec Limited as Corporate Nominee Secretary
4 August 1995
Appointed Reeve, Robert Arthur as Nominee Director
4 August 1995
Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 566694

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Norcros Group (Holdings) Limited Owns 75–100% of shares
Abode Home Products Limited Owns 75–100% of shares
Carlton Holdings Limited Owns 75–100% of shares
Crittall Construction Limited Owns 75–100% of shares
Croydex Group Limited Owns 75–100% of shares
Bathshoponline Limited Owns 75–100% of shares
Croydex Limited Owns 75–100% of shares
Eurobath International Limited Owns 75–100% of shares
Plumbex UK Limited Owns 75–100% of shares
Taps Direct Limited Owns 75–100% of shares
Vado UK Limited Owns 75–100% of shares
Granfit Holdings Limited Owns 75–100% of shares
Grant Westfield Limited Owns 75–100% of shares
H & R Johnson Tiles Limited Owns 75–100% of shares
H. & R. Johnson (Overseas) Limited Owns 75–100% of shares
Merlyn Industries U.K. Limited Owns 75–100% of shares
Norcros (Trustees) Limited Owns 75–100% of shares
Norcros Adhesives Limited Owns 75–100% of shares
Norcros Estates Limited Owns 75–100% of shares
Norcros Developments Limited Owns 75–100% of shares
Stonechester (Stoke) Limited Owns 75–100% of shares
Norcros Group (Trustee) Limited Owns 75–100% of shares
Norcros Group Trusteeships Limited Owns 75–100% of shares
Norcros Services Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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