CompaniesInTheUK

KALUK LTD

Company number 11640657 ·

Active - Proposal to Strike off

2 active / 4 ceased · persons with significant control

Mr Toms Mednis

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-12-28
Date of birth
August 1993
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
37, Celta Road, Peterborough, PE2 9JD, England

Ms Tamara Gertane

Individual Active

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-03-25
Date of birth
December 1953
Nationality
Latvian
Country of residence
England
Correspondence address
15, Greengate Court, Peterborough, Cambridgeshire, PE1 5LB, England

Mr Andris Eihmanis

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-07-17
Ceased on
2023-12-28
Date of birth
October 1969
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
44, Craig Street, Peterborough, PE1 2EJ, England

Mr Andris Asermanis

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-01
Ceased on
2023-07-17
Date of birth
June 1975
Nationality
Latvian
Country of residence
England
Correspondence address
30, Russell Street, Peterborough, PE1 2BQ, England

Mr Toms Mednis

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2022-05-30
Ceased on
2023-04-01
Date of birth
August 1993
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
37, Celta Road, Peterborough, PE2 9JD, England

Mr Andris Asermanis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2018-10-24
Ceased on
2022-03-25
Date of birth
June 1975
Nationality
Latvian
Country of residence
United Kingdom
Correspondence address
Flat 30, Admiral House, Viersen Platz, Peterborough, PE1 1ES, United Kingdom