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BERGEN KURIR LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bergen Kurir Limited. The company was founded 13 years ago and was given the registration number 07411678. The firm's registered office is in ILFORD. You can find them at Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:BERGEN KURIR LIMITED
Company Number:07411678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 October 2010
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, Essex, IG4 5ET
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Advice Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Corporate Secretary19 October 2010Active
Verdun Trade Centre, 1b Redbridge Lane East, Ilford, England, IG4 5ET

Director19 October 2010Active

People with Significant Control

Mr Tormod Braten
Notified on:19 October 2016
Status:Active
Date of birth:April 1977
Nationality:Norwegian
Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, IG4 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anders Hinderes
Notified on:19 October 2016
Status:Active
Date of birth:July 1979
Nationality:Norwegian
Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, IG4 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Svein Joarland
Notified on:19 October 2016
Status:Active
Date of birth:November 1964
Nationality:Norwegian
Address:Verdun Trade Centre, 1b Redbridge Lane East, Ilford, IG4 5ET
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-06Gazette

Gazette dissolved compulsory.

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2021-04-13Gazette

Gazette notice compulsory.

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2020-05-28Confirmation statement

Confirmation statement with updates.

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2020-05-28Restoration

Administrative restoration company.

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2020-03-24Gazette

Gazette dissolved compulsory.

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2020-01-07Gazette

Gazette notice compulsory.

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2019-02-11Accounts

Accounts with accounts type dormant.

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2018-10-22Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type dormant.

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2017-10-19Confirmation statement

Confirmation statement with no updates.

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2017-06-22Accounts

Accounts with accounts type dormant.

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2016-10-19Confirmation statement

Confirmation statement with updates.

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2016-07-25Officers

Change corporate secretary company with change date.

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2016-07-25Accounts

Accounts with accounts type dormant.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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2015-09-16Accounts

Accounts with accounts type dormant.

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2015-09-15Officers

Change person director company with change date.

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2015-09-15Officers

Change corporate secretary company with change date.

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2015-06-24Address

Change registered office address company with date old address new address.

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2015-06-15Address

Change registered office address company with date old address new address.

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2015-06-11Address

Change registered office address company with date old address new address.

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2014-11-06Annual return

Annual return company with made up date full list shareholders.

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2014-10-31Accounts

Accounts with accounts type dormant.

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2013-11-05Accounts

Accounts with accounts type dormant.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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