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NORCROS PLC - Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
Company Information
- Company registration number
- 03691883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Ladyfield House
- Station Road
- Wilmslow
- Cheshire
- SK9 1BU Ladyfield House, Station Road, Wilmslow, Cheshire, SK9 1BU UK
Management
- Managing Directors
- LITTLEY, Alison Louise
- EYRE, James David
- ALLANSON, Stefan Peter
- GOOD, Steve
- WILLCOCKS, Thomas John
- Company secretaries
- COLLINS, Richard Hawke
Company Details
- Type of Business
- plc
- Incorporated
- 1999-01-05
- Age Of Company 1999-01-05 25 years
- SIC/NACE
- 70100
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NORCROS (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800EIMJZZA1GBIE18
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2013-01-15
- Annual Return
- Due Date: 2025-01-31
- Last Date: 2024-01-17
✓
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NORCROS PLC Company Description
- NORCROS PLC is a plc registered in United Kingdom with the Company reg no 03691883. Its current trading status is "live". It was registered 1999-01-05. It was previously called NORCROS (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-01-15.It can be contacted at Ladyfield House .
Get NORCROS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Norcros Plc - Ladyfield House, Station Road, Wilmslow, Cheshire, United Kingdom
- 1999-01-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03691883#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03691883#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03691883#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-02-21) - TM01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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capital-allotment-shares (2022-03-31) - SH01
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capital-allotment-shares (2022-04-27) - SH01
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capital-allotment-shares (2022-05-03) - SH01
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capital-allotment-shares (2022-05-16) - SH01
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capital-allotment-shares (2022-07-18) - SH01
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capital-allotment-shares (2022-09-22) - SH01
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accounts-with-accounts-type-group (2022-09-02) - AA
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capital-allotment-shares (2022-08-30) - SH01
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change-sail-address-company-with-old-address-new-address (2021-06-11) - AD02
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appoint-person-director-company-with-name-date (2021-08-02) - AP01
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resolution (2021-08-04) - RESOLUTIONS
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capital-allotment-shares (2021-08-04) - SH01
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capital-allotment-shares (2021-08-25) - SH01
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capital-allotment-shares (2021-09-09) - SH01
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capital-allotment-shares (2021-05-18) - SH01
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termination-director-company-with-name-termination-date (2021-08-02) - TM01
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capital-allotment-shares (2021-05-05) - SH01
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confirmation-statement-with-no-updates (2021-01-18) - CS01
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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capital-allotment-shares (2021-03-03) - SH01
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capital-allotment-shares (2021-02-23) - SH01
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capital-allotment-shares (2020-04-29) - SH01
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capital-allotment-shares (2020-03-18) - SH01
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appoint-person-director-company-with-name-date (2020-05-04) - AP01
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capital-allotment-shares (2020-03-10) - SH01
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auditors-resignation-company (2020-08-25) - AUD
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capital-allotment-shares (2020-05-05) - SH01
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capital-allotment-shares (2020-11-30) - SH01
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capital-allotment-shares (2020-11-17) - SH01
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termination-director-company-with-name-termination-date (2020-07-30) - TM01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-01-15) - CS01
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confirmation-statement-with-updates (2019-01-17) - CS01
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-03-28) - SH01
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capital-allotment-shares (2019-04-30) - SH01
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accounts-with-accounts-type-group (2019-07-23) - AA
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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capital-allotment-shares (2019-07-30) - SH01
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capital-allotment-shares (2018-07-02) - SH01
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capital-allotment-shares (2018-03-29) - SH01
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capital-allotment-shares (2018-05-09) - SH01
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resolution (2018-08-10) - RESOLUTIONS
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capital-allotment-shares (2018-04-10) - SH01
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capital-allotment-shares (2018-08-28) - SH01
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capital-allotment-shares (2018-09-10) - SH01
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capital-allotment-shares (2018-10-08) - SH01
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capital-allotment-shares (2017-07-18) - SH01
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capital-allotment-shares (2017-01-17) - SH01
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confirmation-statement-with-no-updates (2017-01-17) - CS01
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change-person-director-company-with-change-date (2017-03-20) - CH01
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capital-allotment-shares (2017-06-26) - SH01
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capital-allotment-shares (2017-08-09) - SH01
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accounts-with-accounts-type-group (2017-09-04) - AA
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second-filing-capital-allotment-shares (2017-09-15) - RP04SH01
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capital-allotment-shares (2017-11-20) - SH01
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accounts-with-accounts-type-group (2016-08-21) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-01-15) - AR01
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capital-allotment-shares (2015-03-18) - SH01
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capital-allotment-shares (2015-03-24) - SH01
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capital-allotment-shares (2015-04-28) - SH01
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capital-allotment-shares (2015-06-22) - SH01
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capital-allotment-shares (2015-07-28) - SH01
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resolution (2015-08-05) - RESOLUTIONS
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capital-alter-shares-consolidation (2015-10-07) - SH02
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capital-allotment-shares (2014-03-05) - SH01
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capital-allotment-shares (2014-03-13) - SH01
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capital-allotment-shares (2014-03-20) - SH01
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change-person-director-company-with-change-date (2014-04-08) - CH01
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mortgage-satisfy-charge-full (2014-07-23) - MR04
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accounts-with-accounts-type-group (2014-08-18) - AA
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capital-allotment-shares (2014-08-11) - SH01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-no-member-list (2013-01-17) - AR01
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legacy (2013-04-05) - MG01
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termination-secretary-company-with-name-termination-date (2013-06-11) - TM02
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appoint-person-secretary-company-with-name-date (2013-06-11) - AP03
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mortgage-create-with-deed-with-charge-number (2013-07-02) - MR01
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termination-director-company-with-name-termination-date (2013-07-25) - TM01
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accounts-with-accounts-type-group (2013-08-28) - AA
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termination-director-company-with-name-termination-date (2013-09-03) - TM01
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termination-director-company-with-name-termination-date (2013-09-24) - TM01
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change-person-director-company-with-change-date (2013-11-06) - CH01
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termination-director-company-with-name-termination-date (2012-08-30) - TM01
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change-sail-address-company-with-old-address (2011-02-10) - AD02
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change-person-director-company-with-change-date (2011-02-17) - CH01
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accounts-with-accounts-type-group (2011-07-22) - AA
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appoint-person-director-company-with-name (2011-08-04) - AP01
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resolution (2011-08-05) - RESOLUTIONS
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termination-director-company-with-name (2011-08-10) - TM01
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court-order (2011-09-01) - OC
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capital-statement-capital-company-with-date-currency-figure (2011-09-01) - SH19
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miscellaneous (2011-09-01) - MISC
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legacy (2011-10-03) - MG01
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legacy (2011-10-04) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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move-registers-to-sail-company (2010-02-15) - AD03
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accounts-with-accounts-type-group (2010-07-27) - AA
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legacy (2009-01-29) - 353
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resolution (2009-09-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2008-07-04) - AA
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resolution (2007-07-31) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-10-16) - AA
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legacy (2007-07-31) - 288b
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legacy (2007-07-31) - 288a
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legacy (2007-07-23) - 395
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certificate-change-of-name-re-registration-private-to-public-limited-company (2007-06-15) - CERT7
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auditors-statement (2007-06-15) - AUDS
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auditors-report (2007-06-15) - AUDR
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accounts-balance-sheet (2007-06-15) - BS
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re-registration-memorandum-articles (2007-06-15) - MAR
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legacy (2007-06-15) - 43(3)
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resolution (2007-06-15) - RESOLUTIONS
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legacy (2007-06-12) - 88(2)R
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accounts-with-accounts-type-group (2007-01-23) - AA
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legacy (2007-01-17) - 363a
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legacy (2007-06-15) - 43(3)e
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resolution (2007-09-13) - RESOLUTIONS
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legacy (2007-09-13) - 123
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legacy (2007-07-31) - 88(2)R
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legacy (2007-08-08) - 403a
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accounts-with-accounts-type-group (2006-01-25) - AA
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legacy (2005-01-25) - 363a
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resolution (2005-01-11) - RESOLUTIONS
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legacy (2005-01-17) - 88(2)R
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legacy (2005-01-17) - 288c
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legacy (2005-06-28) - 403a
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legacy (2004-12-02) - 288b
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legacy (2004-12-02) - 288a
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legacy (2004-02-24) - 288b
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legacy (2003-03-03) - 363a
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accounts-with-accounts-type-group (2003-01-24) - AA
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legacy (2003-03-03) - 288c
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legacy (2003-11-18) - 288a
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legacy (2003-12-22) - 395
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legacy (2003-09-12) - 395
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legacy (2002-06-24) - 288b
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legacy (2002-06-24) - 288a
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legacy (2002-02-07) - 363s
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legacy (2001-12-10) - 395
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keyboard_arrow_right 2000
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memorandum-articles (2000-02-10) - MEM/ARTS
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certificate-change-of-name-company (2000-02-04) - CERTNM
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legacy (2000-01-21) - 363s
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legacy (2000-03-02) - 288a
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legacy (2000-10-20) - 225
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legacy (2000-03-10) - 288a
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keyboard_arrow_right 1999
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legacy (1999-07-14) - 288b
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legacy (1999-07-14) - 288a
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resolution (1999-10-21) - RESOLUTIONS
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memorandum-articles (1999-10-21) - MEM/ARTS
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legacy (1999-10-25) - 395
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resolution (1999-11-17) - RESOLUTIONS
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legacy (1999-11-17) - 122
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legacy (1999-11-17) - 123
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legacy (1999-12-07) - 88(2)R
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legacy (1999-12-07) - 288b
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legacy (1999-12-07) - 288a
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legacy (1999-12-07) - 287
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legacy (1999-12-23) - 395
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incorporation-company (1999-01-05) - NEWINC
