BROWN & SHARPE GROUP TRUSTEE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF7 4PL

Company number 00685588
Status Active
Incorporation Date 7 March 1961
Company Type Private Limited Company
Address METROLOGY HOUSE, HALESFIELD 13, TELFORD, SALOP, TF7 4PL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BROWN & SHARPE GROUP TRUSTEE LIMITED are www.brownsharpegrouptrustee.co.uk, and www.brown-sharpe-group-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and nine months. Brown Sharpe Group Trustee Limited is a Private Limited Company. The company registration number is 00685588. Brown Sharpe Group Trustee Limited has been working since 07 March 1961. The present status of the company is Active. The registered address of Brown Sharpe Group Trustee Limited is Metrology House Halesfield 13 Telford Salop Tf7 4pl. . PEALL, Helen Elizabeth is a Secretary of the company. ALDRED, Philip James Eric, Dr is a Director of the company. BROWN, David is a Director of the company. MILLS, David Anthony is a Director of the company. PEALL, Helen Elizabeth is a Director of the company. PS INDEPENDENT TRUSTEES LIMITED is a Director of the company. Secretary FREER, Peter Stuart has been resigned. Secretary ROBINSON, Mark has been resigned. Secretary WATSON, Jeffrey Paul has been resigned. Director BURTON, Marcus William has been resigned. Director COOKE, Constan John, Dr has been resigned. Director DUNCAN, Richard James has been resigned. Director EPPICH, John Lawrence has been resigned. Director FREER, Peter Stuart has been resigned. Director FREER, Peter Stuart has been resigned. Director GENOR, Andrew has been resigned. Director HANKE, Norbert has been resigned. Director JONES, John Alan has been resigned. Director JUNKUNC, Charles Alexander has been resigned. Director REEVES, Norman has been resigned. Director ROBINSON, David Francis has been resigned. Director ROBINSON, Mark has been resigned. Director SGNILEK, Leslie Wolfgang has been resigned. Director WATSON, Jeffrey Paul has been resigned. Director WATSON, Jeffrey Paul has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PEALL, Helen Elizabeth
Appointed Date: 01 August 2013
Director
ALDRED, Philip James Eric, Dr
Appointed Date: 12 September 2000
79 years old
Director
BROWN, David
Appointed Date: 04 August 2008
65 years old
Director
MILLS, David Anthony
Appointed Date: 21 November 2001
53 years old
Director
PEALL, Helen Elizabeth
Appointed Date: 01 August 2013
51 years old
Director
PS INDEPENDENT TRUSTEES LIMITED
Appointed Date: 31 July 2009

Resigned Directors

Secretary
FREER, Peter Stuart
Resigned: 03 September 2012
Appointed Date: 01 January 1999
Secretary
ROBINSON, Mark
Resigned: 31 July 2013
Appointed Date: 03 September 2012
Secretary
WATSON, Jeffrey Paul
Resigned: 31 December 1998
Director
BURTON, Marcus William
Resigned: 30 March 2001
Appointed Date: 10 September 1998
66 years old
Director
COOKE, Constan John, Dr
Resigned: 31 July 1998
88 years old
Director
DUNCAN, Richard James
Resigned: 24 April 1992
84 years old
Director
EPPICH, John Lawrence
Resigned: 31 January 1997
Appointed Date: 18 May 1993
91 years old
Director
FREER, Peter Stuart
Resigned: 03 September 2012
Appointed Date: 09 February 2006
82 years old
Director
FREER, Peter Stuart
Resigned: 30 June 2000
Appointed Date: 10 September 1992
82 years old
Director
GENOR, Andrew
Resigned: 27 April 2001
Appointed Date: 02 March 1999
83 years old
Director
HANKE, Norbert
Resigned: 09 February 2006
Appointed Date: 21 November 2001
63 years old
Director
JONES, John Alan
Resigned: 21 April 2008
Appointed Date: 14 August 2001
76 years old
Director
JUNKUNC, Charles Alexander
Resigned: 02 March 1999
Appointed Date: 26 May 1992
83 years old
Director
REEVES, Norman
Resigned: 16 June 1997
Appointed Date: 10 September 1992
103 years old
Director
ROBINSON, David Francis
Resigned: 31 March 2009
Appointed Date: 10 November 1997
89 years old
Director
ROBINSON, Mark
Resigned: 01 March 2014
Appointed Date: 03 September 2012
57 years old
Director
SGNILEK, Leslie Wolfgang
Resigned: 31 December 2000
Appointed Date: 01 August 1997
77 years old
Director
WATSON, Jeffrey Paul
Resigned: 31 March 2009
Appointed Date: 24 May 2000
90 years old
Director
WATSON, Jeffrey Paul
Resigned: 31 December 1998
90 years old

Persons With Significant Control

Hexagon Corporate Services Ltd
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

BROWN & SHARPE GROUP TRUSTEE LIMITED Events

15 Feb 2017
Accounts for a dormant company made up to 31 December 2016
28 Jul 2016
Confirmation statement made on 28 July 2016 with updates
09 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
10 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 May 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 112 more events
05 Nov 1986
Accounts for a dormant company made up to 28 December 1985
16 Oct 1986
Return made up to 17/09/86; full list of members
13 Oct 1986
Director resigned
17 Sep 1986
Registered office changed on 17/09/86 from: 119 crawford street london W1H 1AF
04 Mar 1985
Memorandum and Articles of Association

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