BROEDRENE JOHNSEN LIMITED

Profile BROEDRENE JOHNSEN LIMITED

Actual on 01.09.2020
Company name
BROEDRENE JOHNSEN LIMITED
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Company number
07324507
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 23 July 2010
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Accounts

Overdue

Next accounts made up to 31.07.2019 due by 30.04.2020

Last accounts made up to 31.07.2018

Confirmation statement

Actual

Next statement date Thursday, 23 July 2020 due by Thursday, 03 September 2020

Last statement dated Tuesday, 23 July 2019

Annual returns

Overdue

Next annual return date due by Saturday, 20 August 2016

Last annual return made up to Thursday, 23 July 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
STRON HOUSE, 100 PALL MALL, LONDON, SW1Y 5EA
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PSC and Officers BROEDRENE JOHNSEN LIMITED

Officers

(as of 20.09.2020)

JOHNSEN, Frode Enevold
Status: Active
Appointed on: Friday, 23 July 2010
Correspondence address: Gislemyrveien 2 A Kristiansand S, Norway, Vest-Agder, 4621
Nationality: Norwegian
Date of birth: June 1979
Role: Director
Occupation: Company Director
Country of residence: Norway
JOHNSEN, Gjoran
Status: Active
Appointed on: Friday, 23 July 2010
Correspondence address: 19 Tors Gate, Kristiansand S, Norway, Norway/ Hvest-Agder, 4631
Nationality: Norwegian
Date of birth: October 1976
Role: Director
Occupation: Company Director
Country of residence: Norway
STRON LEGAL SERVICES LTD.
Status: Not active
Appointed on: Friday, 23 July 2010
Resigned on: Monday, 02 March 2020
Correspondence address: Stron House 100 Pall Mall, London, United Kingdom, London, SW1Y 5EA
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 05514684
Person with significant control

(as of 01.09.2021)

Frode Enevold Johnsen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stron House London
Nationality: Norwegian
Date of birth: June 1979
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 50 To 75 Percent

Goeran Johnsen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Stron House London
Nationality: Norwegian
Date of birth: October 1976
Legal form: Individual Person With Significant Control
Country of residence: Norway
Nature of control:

Ownership Of Shares 25 To 50 Percent