EXECUTIVE BRIEFING LIMITED

Profile EXECUTIVE BRIEFING LIMITED

Actual on 01.07.2021
Company name
EXECUTIVE BRIEFING LIMITED
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Company number
01756956
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 28 September 1983
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 30 August 2021 due by Monday, 13 September 2021

Last statement dated Sunday, 30 August 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
CHARNWOOD HOUSE, MARSH ROAD, BRISTOL, ASHTON, BS3 2NA
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PSC and Officers EXECUTIVE BRIEFING LIMITED

Officers

(as of 19.09.2020)

THOMSEN, Kjeld Gaarn
Status: Active
Correspondence address: Fridtjof Mansens Plads 5, Copenhagen 2100, Denmark, FOREIGN
Nationality: Danish
Date of birth: July 1935
Role: Director
Occupation: Businessman
Country of residence: Denmark
THOMSEN, Thomas Gaarn
Status: Active
Appointed on: Tuesday, 19 August 2003
Correspondence address: Ermelundsvej 116 B, Gentofte, Denmark, 2840
Nationality: Danish
Role: Secretary
INGVADSEN, Inger
Status: Not active
Resigned on: Tuesday, 19 August 2003
Correspondence address: Fridtjof Mansens, Plads 5, Copenhagen 2100, Denmark, FOREIGN
Role: Secretary
Person with significant control

(as of 01.06.2021)

Mr. Kjeld Gaarn Thomsen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Ashton, Bristol
Nationality: Danish
Date of birth: July 1935
Legal form: Individual Person With Significant Control
Country of residence: Denmark
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Trust

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm