DEA BROWN & SHARPE LIMITED
TELFORD HEXAGON METROLOGY LIMITED BROWN & SHARPE LIMITED TESA METROLOGY LIMITED

Hellopages » Shropshire » Telford and Wrekin » TF7 4PL

Company number 01796896
Status Active
Incorporation Date 2 March 1984
Company Type Private Limited Company
Address METROLOGY HOUSE, HALESFIELD 13, TELFORD, SHROPSHIRE, TF7 4PL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 29 July 2016 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 240,333 ; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of DEA BROWN & SHARPE LIMITED are www.deabrownsharpe.co.uk, and www.dea-brown-sharpe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and ten months. Dea Brown Sharpe Limited is a Private Limited Company. The company registration number is 01796896. Dea Brown Sharpe Limited has been working since 02 March 1984. The present status of the company is Active. The registered address of Dea Brown Sharpe Limited is Metrology House Halesfield 13 Telford Shropshire Tf7 4pl. . PEALL, Helen Elizabeth is a Secretary of the company. MILLS, David Anthony 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 FREER, Peter Stuart has been resigned. Director JUNKUNC, Charles Alexander has been resigned. Director SEARLE, Robin John Peter has been resigned. Director WATSON, Jeffrey Paul has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PEALL, Helen Elizabeth
Appointed Date: 25 April 2013
Director
MILLS, David Anthony
Appointed Date: 30 March 2001
53 years old

Resigned Directors

Secretary
FREER, Peter Stuart
Resigned: 20 August 2012
Appointed Date: 01 November 1994
Secretary
ROBINSON, Mark
Resigned: 25 April 2013
Appointed Date: 20 August 2012
Secretary
WATSON, Jeffrey Paul
Resigned: 01 November 1994
Director
BURTON, Marcus William
Resigned: 30 March 2001
Appointed Date: 06 May 1999
66 years old
Director
COOKE, Constan John, Dr
Resigned: 31 July 1998
Appointed Date: 10 May 1995
88 years old
Director
DUNCAN, Richard James
Resigned: 24 April 1992
84 years old
Director
FREER, Peter Stuart
Resigned: 20 August 2012
Appointed Date: 01 November 1994
82 years old
Director
JUNKUNC, Charles Alexander
Resigned: 06 May 1999
Appointed Date: 26 May 1992
83 years old
Director
SEARLE, Robin John Peter
Resigned: 10 May 1995
Appointed Date: 24 April 1992
93 years old
Director
WATSON, Jeffrey Paul
Resigned: 01 November 1994
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

DEA BROWN & SHARPE LIMITED Events

29 Jul 2016
Confirmation statement made on 29 July 2016 with updates
05 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 240,333
15 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
23 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 240,333
...
... and 95 more events
16 Oct 1986
Full accounts made up to 28 December 1985
16 Oct 1986
Return made up to 17/09/86; full list of members
13 Oct 1986
Registered office changed on 13/10/86 from: 119 crawford street london W1H 1AF
13 Oct 1986
Director resigned;new director appointed
02 Mar 1984
Incorporation

DEA BROWN & SHARPE LIMITED Charges

10 January 1986
Letter of set off
Delivered: 22 January 1986
Status: Satisfied on 13 July 1994
Persons entitled: Lloyds Bank PLC
Description: Any sums standing to the credit of any present or future…

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