Norcros Securities Limited

00776101

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LADYFIELD HOUSE, WILMSLOW, SK9 1BU

Incorporated 03/10/1963

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/05/2026

Due 14/06/2027

On track

Industry

74990

Non-trading company

Officers

Mr Richard Hawke Collins

director · Since 11/07/2013

COMPANY SECRETARY AND CHIEF LEGAL OFFICE

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr Andrew Hamer

secretary · Since 12/11/2021

Also on 26 other boards

Mr Andrew Hamer

director · Since 12/11/2021

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Persons with Significant Control

Norcros Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 566694 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/03/2013Registered 05/04/2013Satisfied 23/07/2014

charge

satisfied

LLOYDS TSB BANK PLC ("SECURITY TRUSTEE")

Created 22/09/2011Registered 03/10/2011Satisfied 23/07/2014