ZESTAN TRADING LTD

Company number 09862948 · Monitor this company

Active - Proposal to Strike off

2 active / 5 ceased · persons with significant control

Mr Andries Christoffel Stricker

Individual Active

Nature of control

Owns more than 75% of the company's shares

Notified on: 2024-04-02
Date of birth: January 1958
Nationality: British
Country of residence: England
Correspondence address: 16, Kiln Lane, Epsom, KT17 1DH, England

Mr Christian Lodewyk Timmermans

Individual Active

Nature of control

Has significant influence or control

Notified on: 2019-05-17
Date of birth: September 1977
Nationality: Belgian
Country of residence: England
Correspondence address: 2, Chase Road, Epsom, KT19 8TL, England

Mr Richard Ewart Dunstan

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2023-03-23
Ceased on: 2024-04-05
Date of birth: October 1951
Nationality: British
Country of residence: England
Correspondence address: 38, Glentrammon Road, Orpington, BR6 6DF, England

Andries Stricker

Legal person Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2019-09-01
Ceased on: 2023-01-24
Correspondence address: No 2, Chase Road, Epsom, KT19 8TL, England
Legal form: Director

Mr Andries Christoffel Stricker

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2017-07-18
Ceased on: 2019-04-30
Date of birth: January 1958
Nationality: British
Country of residence: England
Correspondence address: 4, Vale Close, Epsom, KT18 6HL, England

Mr Christian Lodewyk Timmermans

Individual Ceased

Nature of control

Has significant influence or control

Notified on: 2016-09-07
Ceased on: 2017-07-11
Date of birth: September 1977
Nationality: Belgian
Country of residence: England
Correspondence address: 14, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

Mrs Magdalena Christina Stricker

Individual Ceased

Nature of control

Owns more than 75% of the company's shares

Notified on: 2016-04-06
Ceased on: 2017-07-18
Date of birth: June 1969
Nationality: South African
Country of residence: England
Correspondence address: 4, Vale Close, Epsom, KT18 6HL, England