BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED
ROMFORD BGIS LIMITED BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED MINMAR (579) LIMITED

Hellopages » Greater London » Havering » RM3 8QQ
Company number 04286808
Status Active
Incorporation Date 13 September 2001
Company Type Private Limited Company
Address 1 REDWING COURT, ASHTON ROAD, ROMFORD, RM3 8QQ
Home Country United Kingdom
Nature of Business 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED are www.bishopscourtgroupinsuranceservices.co.uk, and www.bishopscourt-group-insurance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Bishopscourt Group Insurance Services Limited is a Private Limited Company. The company registration number is 04286808. Bishopscourt Group Insurance Services Limited has been working since 13 September 2001. The present status of the company is Active. The registered address of Bishopscourt Group Insurance Services Limited is 1 Redwing Court Ashton Road Romford Rm3 8qq. . BILLING, Michael Julian is a Secretary of the company. MARSH, David John is a Director of the company. Secretary WRIGHT, Graham Marvel has been resigned. Secretary CLYDE SECRETARIES LIMITED has been resigned. Director DUFFY, Christopher William has been resigned. Director LAW, Laurence Arthur has been resigned. Director PAGE, David William has been resigned. Director WILLIAMS, Stephen Martin has been resigned. Director WRIGHT, Graham Marvel has been resigned. The company operates in "Activities of insurance agents and brokers".


Current Directors

Secretary
BILLING, Michael Julian
Appointed Date: 03 September 2004
Director
MARSH, David John
Appointed Date: 22 August 2003
56 years old

Resigned Directors

Secretary
WRIGHT, Graham Marvel
Resigned: 03 September 2004
Appointed Date: 22 May 2002
Secretary
CLYDE SECRETARIES LIMITED
Resigned: 22 May 2002
Appointed Date: 13 September 2001
Director
DUFFY, Christopher William
Resigned: 06 November 2001
Appointed Date: 13 September 2001
68 years old
Director
LAW, Laurence Arthur
Resigned: 31 August 2003
Appointed Date: 11 December 2001
88 years old
Director
PAGE, David William
Resigned: 06 November 2001
Appointed Date: 13 September 2001
68 years old
Director
WILLIAMS, Stephen Martin
Resigned: 12 July 2011
Appointed Date: 02 July 2004
76 years old
Director
WRIGHT, Graham Marvel
Resigned: 03 September 2004
Appointed Date: 06 November 2001
77 years old

Persons With Significant Control

Allclear Insurance Services Ltd.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BISHOPSCOURT GROUP INSURANCE SERVICES LIMITED Events

07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Confirmation statement made on 4 December 2016 with updates
19 Feb 2016
Accounts for a dormant company made up to 31 March 2015
18 Dec 2015
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
08 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 53 more events
13 Nov 2001
Director resigned
13 Nov 2001
Director resigned
13 Nov 2001
New director appointed
08 Nov 2001
Company name changed minmar (579) LIMITED\certificate issued on 08/11/01
13 Sep 2001
Incorporation

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