CompaniesInTheUK

VOLTENZA TRADERS LTD

Company number 08961347 ·

Active

2 active / 9 ceased · persons with significant control

Mr Amar Javed Malik

Individual 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
2023-05-08
Date of birth
October 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Unit 1 , 53 Broughton Lane, Manchester, M8 9UE, England

Mr Ryan Ward

Individual 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
2020-08-03
Date of birth
January 1994
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Sunnyvale Mount, South Elmsall, Pontefract, WF9 2AX, United Kingdom

Mr Damien Mclaughlin

Individual Ceased

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
2020-11-04
Ceased on
2023-05-08
Date of birth
August 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
58 Holmbrook Close, Blackburn, BB2 3UG, United Kingdom

Mr George Fremu

Individual Ceased

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
2020-05-04
Ceased on
2020-08-03
Date of birth
May 1997
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
18 Vaughan Avenue, Doncaster, DN1 2QE, United Kingdom

Mr Alexander Wroe

Individual Ceased

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
2020-02-20
Ceased on
2020-05-04
Date of birth
March 1996
Nationality
British
Country of residence
United Kingdom
Correspondence address
9 Woodbourn Gardens, Wombwell, Barnsley, S73 8FJ, United Kingdom

Mr Paul Wyatt

Individual Ceased

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
2019-10-07
Ceased on
2020-02-20
Date of birth
December 1958
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Cross Street, Prescot, L34 6JE, United Kingdom

Mr Bethany Howarth

Individual Ceased

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
2019-06-21
Ceased on
2019-10-07
Date of birth
July 1982
Nationality
British
Country of residence
United Kingdom
Correspondence address
3 Lindel Road, Fleetwood, FY7 7LU, United Kingdom

Miss Jessica Dempster-Lightbody

Individual Ceased

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
2019-02-12
Ceased on
2019-06-21
Date of birth
August 1993
Nationality
British
Country of residence
United Kingdom
Correspondence address
74 Millgate Road, Hamilton, ML3 8JX, United Kingdom

Mr Andrei Marian Pavel

Individual Ceased

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
2018-08-06
Ceased on
2019-02-12
Date of birth
August 1996
Nationality
Romanian
Country of residence
United Kingdom
Correspondence address
138 West Street, Banbury, OX16 3TX, United Kingdom

Mr Jaroslaw Gogola

Individual Ceased

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
2017-11-21
Ceased on
2018-08-06
Date of birth
August 1978
Nationality
Polish
Country of residence
England
Correspondence address
Flat E, 238 Talbot Road, Blackpool, FY1 3HH, England

Benjamin Lucas

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2016-10-28
Ceased on
2017-04-05
Date of birth
June 1991
Nationality
British
Country of residence
England
Correspondence address
7, Limewood Way, Leeds, West Yorkshire, LS14 1AB, United Kingdom