PURPLE MOUNTAIN LIMITED
LONDON DEVONSHIRE IT LIMITED DEVONSHIRE IT RESOURCES LIMITED

Hellopages » City of London » City of London » EC3V 0AA

Company number 03055371
Status Active
Incorporation Date 11 May 1995
Company Type Private Limited Company
Address 5TH FLOOR, 85 GRACECHURCH STREET, LONDON, EC3V 0AA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Resolutions RES13 ‐ Section 480 of ca 2006 14/09/2016 ; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of PURPLE MOUNTAIN LIMITED are www.purplemountain.co.uk, and www.purple-mountain.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Purple Mountain Limited is a Private Limited Company. The company registration number is 03055371. Purple Mountain Limited has been working since 11 May 1995. The present status of the company is Active. The registered address of Purple Mountain Limited is 5th Floor 85 Gracechurch Street London Ec3v 0aa. . BROWN, Walter is a Secretary of the company. BROWN, Walter is a Director of the company. WRIGHT, Philip James is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROOTS, Martin Ian has been resigned. Director WEBB, Stanley Roy has been resigned. Director WHITE, Amanda Jane has been resigned. Director WRIGHT, Philip James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BROWN, Walter
Appointed Date: 11 May 1995
Director
BROWN, Walter
Appointed Date: 11 May 1995
74 years old
Director
WRIGHT, Philip James
Appointed Date: 30 September 2004
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995
Director
ROOTS, Martin Ian
Resigned: 23 August 1999
Appointed Date: 21 August 1998
59 years old
Director
WEBB, Stanley Roy
Resigned: 31 January 2001
Appointed Date: 11 May 1995
82 years old
Director
WHITE, Amanda Jane
Resigned: 30 September 2004
Appointed Date: 31 January 2001
57 years old
Director
WRIGHT, Philip James
Resigned: 21 August 1998
Appointed Date: 28 July 1995
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 May 1995
Appointed Date: 11 May 1995

Persons With Significant Control

Mr Walter Brown
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PURPLE MOUNTAIN LIMITED Events

23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Resolutions
  • RES13 ‐ Section 480 of ca 2006 14/09/2016
18 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Nov 2015
Accounts for a dormant company made up to 31 December 2014
12 Nov 2015
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
...
... and 78 more events
19 Jul 1995
Accounting reference date notified as 31/12
19 Jul 1995
Ad 05/07/95--------- £ si 98@1=98 £ ic 2/100
09 Jun 1995
Secretary resigned;new director appointed
09 Jun 1995
New secretary appointed;director resigned;new director appointed
11 May 1995
Incorporation

PURPLE MOUNTAIN LIMITED Charges

28 August 1998
Fixed and floating charge
Delivered: 15 September 1998
Status: Satisfied on 21 February 2001
Persons entitled: Bibby Factors Limited
Description: Fixed charge any present or future debt (purchased or…
14 September 1995
Debenture
Delivered: 22 September 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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