PURPLE BRIDGE INSURANCE GROUP LIMITED
BROMLEY VASEK GROUP HOLDINGS LIMITED VASEK HOLDINGS LIMITED

Hellopages » Greater London » Bromley » BR1 3RA

Company number 04555509
Status Active
Incorporation Date 7 October 2002
Company Type Private Limited Company
Address LYGON HOUSE, 50 LONDON ROAD, BROMLEY, KENT, BR1 3RA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Miss Emma Theresa Johnson on 23 November 2015. The most likely internet sites of PURPLE BRIDGE INSURANCE GROUP LIMITED are www.purplebridgeinsurancegroup.co.uk, and www.purple-bridge-insurance-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Purple Bridge Insurance Group Limited is a Private Limited Company. The company registration number is 04555509. Purple Bridge Insurance Group Limited has been working since 07 October 2002. The present status of the company is Active. The registered address of Purple Bridge Insurance Group Limited is Lygon House 50 London Road Bromley Kent Br1 3ra. . BERRIDGE, Richard Francis is a Director of the company. HARRAD, Amy Louise is a Director of the company. JOHNSON, Emma Theresa is a Director of the company. TYMMS, Peter is a Director of the company. Secretary CLARK, Bruce David Thornton has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CLARK, Bruce David Thornton has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BERRIDGE, Richard Francis
Appointed Date: 07 October 2002
55 years old

Director
HARRAD, Amy Louise
Appointed Date: 01 January 2011
42 years old

Director
JOHNSON, Emma Theresa
Appointed Date: 01 January 2011
45 years old

Director
TYMMS, Peter
Appointed Date: 15 June 2011
62 years old

Resigned Directors

Secretary
CLARK, Bruce David Thornton
Resigned: 01 January 2011
Appointed Date: 07 October 2002

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Director
CLARK, Bruce David Thornton
Resigned: 01 January 2011
Appointed Date: 07 October 2002
70 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 October 2002
Appointed Date: 07 October 2002

Persons With Significant Control

Mr Richard Francis Berridge
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

Purple Bridge Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PURPLE BRIDGE INSURANCE GROUP LIMITED Events

07 Nov 2016
Confirmation statement made on 7 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Nov 2015
Director's details changed for Miss Emma Theresa Johnson on 23 November 2015
30 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 11.11

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
22 Nov 2002
Director resigned
22 Nov 2002
New director appointed
22 Nov 2002
New secretary appointed
22 Nov 2002
New director appointed
07 Oct 2002
Incorporation