HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Active.
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402470. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402470. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HEADLAM GROUP EMPLOYEE TRUST COMPANY LIMITED - BIRMINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
PO BOX 1 GORSEY LANE
BIRMINGHAM
WEST MIDLANDS
B46 1LW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/07/2023 | 25/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ALISON JANE MARGARET HUGHES | Secretary | 2023-12-14 | CURRENT | ||
ADAM DAVID PHILLIPS | Jul 1980 | British | Director | 2023-08-01 | CURRENT |
MR CHRISTOPHER RICHARD PAYNE | Sep 1972 | British | Director | 2022-04-08 | CURRENT |
PRISM COSEC LIMITED | Corporate Secretary | 2022-04-08 UNTIL 2022-09-06 | RESIGNED | ||
PRISM COSEC LIMITED | Corporate Secretary | 2018-07-27 UNTIL 2019-01-07 | RESIGNED | ||
MISS KAREN LORRAINE ATTERBURY | Secretary | 2019-01-07 UNTIL 2022-04-08 | RESIGNED | ||
GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Secretary | 1998-05-19 UNTIL 2017-10-04 | RESIGNED |
MS CAROLINE LOUISE FARBRIDGE | Secretary | 2022-09-06 UNTIL 2023-12-14 | RESIGNED | ||
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Secretary | 1997-07-11 UNTIL 1997-08-21 | RESIGNED | |
MR ROY THROSSELL | Jun 1942 | British | Secretary | 1997-08-21 UNTIL 1998-05-19 | RESIGNED |
JACQUELINE FISHER | Mar 1952 | British | Director | 1997-07-11 UNTIL 1997-08-21 | RESIGNED |
MR ROY THROSSELL | Jun 1942 | British | Director | 1997-09-15 UNTIL 2000-09-25 | RESIGNED |
MRS SARAH LOUISE WARD | Secretary | 2017-10-04 UNTIL 2018-07-27 | RESIGNED | ||
MR IAN KIRKHAM | Mar 1950 | British | Director | 1997-08-21 UNTIL 2000-11-03 | RESIGNED |
MR PETER JAMES MCHUGH | Jul 1958 | British | Director | 1997-09-15 UNTIL 2022-04-08 | RESIGNED |
MS KAREN LORRAINE ATTERBURY | Feb 1976 | British | Director | 2021-10-06 UNTIL 2022-04-08 | RESIGNED |
MR ANTHONY JOHN BREWER | May 1960 | British | Director | 2000-11-03 UNTIL 2016-09-14 | RESIGNED |
GEOFFREY MICHAEL DUGGAN | Feb 1961 | British | Director | 2000-09-25 UNTIL 2017-10-04 | RESIGNED |
STEPHEN GRAHAM WILSON | Aug 1954 | British | Director | 2016-09-14 UNTIL 2021-10-06 | RESIGNED |
MR PHILIP ANDREW GORMLEY | Nov 1978 | British | Director | 2022-04-08 UNTIL 2023-08-01 | RESIGNED |
MATTHEW WILLIAM EDWARD HYLAND | Jun 1969 | Director | 1997-07-11 UNTIL 1997-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Headlam Group Plc | 2016-07-14 | Birmingham Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |