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EKOSTAN LTD

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

This company is commonly known as Ekostan Ltd. The company was founded 3 years ago and was given the registration number 12929474. The firm's registered office is in BRENTFORD. You can find them at 1000 Great West Road, , Brentford, . This company's SIC code is 46770 - Wholesale of waste and scrap.

Company Information

Name:EKOSTAN LTD
Company Number:12929474
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 2020
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46770 - Wholesale of waste and scrap
  • 70229 - Management consultancy activities other than financial management
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1000 Great West Road, Brentford, England, TW8 9DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1000, Great West Road, Brentford, England, TW8 9DW

Director01 January 2023Active
1000, Great West Road, Brentford, England, TW8 9DW

Director21 January 2021Active
1000, Great West Road, Brentford, United Kingdom, TW8 9DW

Director05 October 2020Active

People with Significant Control

Ms Sylwia Katarzyna Klocek
Notified on:01 January 2023
Status:Active
Date of birth:June 1979
Nationality:Polish
Country of residence:England
Address:1000, Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Krzysztof Andrzej Andrzejowski
Notified on:21 January 2021
Status:Active
Date of birth:July 1951
Nationality:Polish
Country of residence:England
Address:1000, Great West Road, Brentford, England, TW8 9DW
Nature of control:
  • Significant influence or control
Mr Mariusz Michal Stanislawczyk
Notified on:05 October 2020
Status:Active
Date of birth:April 1978
Nationality:Polish
Country of residence:United Kingdom
Address:1000, Great West Road, Brentford, United Kingdom, TW8 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Kacper Robert Jakubek
Notified on:05 October 2020
Status:Active
Date of birth:November 1984
Nationality:Polish
Country of residence:United Kingdom
Address:1000, Great West Road, Brentford, United Kingdom, TW8 9DW
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Accounts

Accounts with accounts type dormant.

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2024-01-22Confirmation statement

Confirmation statement with updates.

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2023-05-22Officers

Change person director company with change date.

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2023-05-22Persons with significant control

Change to a person with significant control.

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2023-03-15Accounts

Accounts with accounts type dormant.

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2023-01-24Capital

Capital statement capital company with date currency figure.

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2023-01-24Capital

Legacy.

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2023-01-24Insolvency

Legacy.

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2023-01-24Insolvency

Legacy.

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2023-01-24Resolution

Resolution.

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2023-01-24Resolution

Resolution.

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2023-01-24Insolvency

Legacy.

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2023-01-24Resolution

Resolution.

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2023-01-20Accounts

Change account reference date company previous extended.

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2023-01-20Confirmation statement

Confirmation statement with updates.

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2023-01-20Persons with significant control

Notification of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-20Persons with significant control

Cessation of a person with significant control.

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2023-01-19Officers

Appoint person director company with name date.

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2023-01-19Officers

Termination director company with name termination date.

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2022-05-13Accounts

Accounts with accounts type micro entity.

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2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-02-03Confirmation statement

Confirmation statement with updates.

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2021-01-26Persons with significant control

Notification of a person with significant control.

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2021-01-26Officers

Appoint person director company with name date.

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