Brown & Sharpe Group Trustee Limited in Halesfield 13 TELFORD

Brown & Sharpe Group Trustee Limited TELFORD

Brown & Sharpe Group Trustee started in year 1961 as Private Limited Company with registration number 00685588. The Brown & Sharpe Group Trustee company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Telford at Metrology House. Postal code: TF7 4PL.

At present there are 3 directors in the the firm, namely Andrew L., Helen P. and David M.. In addition one secretary - Helen P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brown & Sharpe Group Trustee Limited Address / Contact

Office Address	Metrology House
Office Address2	Halesfield 13
Town	Telford
Post code	TF7 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00685588
Date of Incorporation	Tue, 7th Mar 1961
Industry	Dormant Company
End of financial Year	31st December
Company age	63 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Andrew L.

Position: Director

Appointed: 21 March 2018

Helen P.

Position: Director

Appointed: 01 August 2013

Helen P.

Position: Secretary

Appointed: 01 August 2013

Vidett Governance Services Limited

Position: Corporate Director

Appointed: 31 July 2009

David M.

Position: Director

Appointed: 21 November 2001

Mark R.

Position: Director

Appointed: 03 September 2012

Resigned: 01 March 2014

Mark R.

Position: Secretary

Appointed: 03 September 2012

Resigned: 31 July 2013

David B.

Position: Director

Appointed: 04 August 2008

Resigned: 23 January 2024

Peter F.

Position: Director

Appointed: 09 February 2006

Resigned: 03 September 2012

Norbert H.

Position: Director

Appointed: 21 November 2001

Resigned: 09 February 2006

John J.

Position: Director

Appointed: 14 August 2001

Resigned: 21 April 2008

Philip A.

Position: Director

Appointed: 12 September 2000

Resigned: 08 February 2022

Jeffrey W.

Position: Director

Appointed: 24 May 2000

Resigned: 31 March 2009

Andrew G.

Position: Director

Appointed: 02 March 1999

Resigned: 27 April 2001

Peter F.

Position: Secretary

Appointed: 01 January 1999

Resigned: 03 September 2012

Marcus B.

Position: Director

Appointed: 10 September 1998

Resigned: 30 March 2001

David R.

Position: Director

Appointed: 10 November 1997

Resigned: 31 March 2009

Leslie S.

Position: Director

Appointed: 01 August 1997

Resigned: 31 December 2000

John E.

Position: Director

Appointed: 18 May 1993

Resigned: 31 January 1997

Norman R.

Position: Director

Appointed: 10 September 1992

Resigned: 16 June 1997

Peter F.

Position: Director

Appointed: 10 September 1992

Resigned: 30 June 2000

Charles J.

Position: Director

Appointed: 26 May 1992

Resigned: 02 March 1999

Richard D.

Position: Director

Appointed: 21 March 1991

Resigned: 24 April 1992

Jeffrey W.

Position: Director

Appointed: 21 March 1991

Resigned: 31 December 1998

Constan C.

Position: Director

Appointed: 21 March 1991

Resigned: 31 July 1998

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats identified, there is Hexagon Corporate Services Ltd from Telford, England. The abovementioned PSC is categorised as "a private company ltd by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hexagon Corporate Services Ltd

Metrology House Halesfield 13, Telford, Shropshire, TF7 4PL, England

Legal authority	England
Legal form	Private Company Ltd By Shares
Country registered	England
Place registered	Companies House (England & Wales)
Registration number	01409379
Notified on	18 July 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, March 2023	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, March 2023	accounts	Free Download
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 20th, April 2022	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 22nd, October 2021	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 27th, March 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2018 filed on: 19th, February 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 13th, February 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 15th, February 2017	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 10th, February 2016	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 13th, May 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 7th, April 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 6th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 8th, August 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 25th, August 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 10th, August 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 4th, August 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 6th, August 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 28th, July 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 24th, July 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 29th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 12th, September 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 25th, October 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 4th, July 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 20th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 20th, June 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 18th, March 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 13th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 13th, March 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 17th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 17th, March 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 20th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 20th, March 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 8th, March 1995	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 8th, March 1995	accounts	Free Download
AA	Dormant company accounts made up to Sat, 25th Dec 1993 filed on: 16th, March 1994	accounts	Free Download
AA	Dormant company accounts made up to Sat, 25th Dec 1993 filed on: 16th, March 1994	accounts
AA	Dormant company accounts made up to Sat, 26th Dec 1992 filed on: 10th, March 1993	accounts
AA	Dormant company accounts made up to Sat, 26th Dec 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Dormant company accounts made up to Sun, 29th Dec 1991 filed on: 12th, March 1992	accounts	Free Download
AA	Dormant company accounts made up to Sun, 29th Dec 1991 filed on: 12th, March 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 17th, March 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 17th, March 1991	accounts	Free Download
AA	Dormant company accounts made up to Sat, 30th Dec 1989 filed on: 28th, March 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 30th Dec 1989 filed on: 28th, March 1990	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 23rd, June 1989	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 23rd, June 1989	accounts
AA	Accounts for the year ending on Sat, 26th Dec 1987 filed on: 22nd, July 1988	accounts
AA	Accounts for the year ending on Sat, 26th Dec 1987 filed on: 22nd, July 1988	accounts	Free Download
AA	Accounts for the year ending on Sat, 27th Dec 1986 filed on: 30th, September 1987	accounts	Free Download
AA	Accounts for the year ending on Sat, 27th Dec 1986 filed on: 30th, September 1987	accounts
AA	Dormant company accounts made up to Sat, 28th Dec 1985 filed on: 5th, November 1986	accounts
AA	Dormant company accounts made up to Sat, 28th Dec 1985 filed on: 5th, November 1986	accounts	Free Download

Brown & Sharpe Group Trustee Limited TELFORD

Brown & Sharpe Group Trustee Limited Address / Contact

Company Information / Profile

Company staff

Andrew L.

Helen P.

Helen P.

Vidett Governance Services Limited

David M.

Mark R.

Mark R.

David B.

Peter F.

Norbert H.

John J.

Philip A.

Jeffrey W.

Andrew G.

Peter F.

Marcus B.

David R.

Leslie S.

John E.

Norman R.

Peter F.

Charles J.

Richard D.

Jeffrey W.

Constan C.

People with significant control

Company filings

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