CompaniesInTheUK

EKSTRADE LTD

Company number 12439652 ·

Active

2 active / 3 ceased · persons with significant control

Perfa Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-24
Correspondence address
Unit 5, Joe Pole Storage, Claycliffe Road, Barnsley, South Yorkshire, S75 1HS, England
Legal form
Limited Company
Place registered
Register Of Companies
Registration number
09646148
Country registered
England

Mr Piotr Tomasz Lugowski

Individual Active

Nature of control

  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-04-01
Date of birth
May 1979
Nationality
British
Country of residence
England
Correspondence address
Unit 6, Joe Pole Storage, Claycliffe Road, Barnsley, South Yorkshire, S75 1HS, England

Mr Tomasz Marszalkowski

Individual Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-03-24
Ceased on
2026-02-01
Date of birth
September 1981
Nationality
Polish
Country of residence
England
Correspondence address
Unit 6, Joe Pole Storage, Claycliffe Road, Barnsley, South Yorkshire, S75 1HS, England

Mrs Natalia Lugowska

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-02-03
Ceased on
2023-04-01
Date of birth
November 1981
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
24, Vernon Close, Barnsley, S70 4EA, United Kingdom

Mr Mariusz Siwek

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-02-03
Ceased on
2025-03-24
Date of birth
November 1980
Nationality
Polish
Country of residence
United Kingdom
Correspondence address
131, Lang Avenue, Barnsley, S71 5LU, United Kingdom