XTEND TRADING LIMITED
PENHALL, CASTLE ROAD, PENZANCE TR18 2AX- Active
- Private Limited Company
- Company No. 08518557
- Last Updated: 01 Mar 2024
Company Profile
XTEND TRADING LIMITED was incorporated on Tuesday, May 7, 2013 as a Private Limited Company with registered address in PENZANCE. XTEND TRADING LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 11 years 9 months and 16 days.
| Name | XTEND TRADING LIMITED |
|---|---|
| Company number | 08518557 |
| Company type | Private Limited Company |
| Incorporation date | 07 May 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PENHALL CASTLE ROAD PENZANCE TR18 2AX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Edward Lee Torres Nationality: American |
Dates: Wednesday, August 11, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Rene Marinus Boumans Nationality: Dutch |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Jacobus Gerrit Van Der Waal Nationality: Dutch |
Dates: Tuesday, August 10, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr John Brent Thomas Nationality: British |
Dates: Thursday, October 31, 2019 - Wednesday, August 11, 2021
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Roned Holding S.A. Rue Jean-Pierre Sauvage, L-2514 |
Dates: Friday, June 29, 2018 - Thursday, October 31, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Bmt Llc Eucalptus Drive |
Dates: Friday, June 29, 2018 - Thursday, October 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Brent Thomas Nationality: British |
Dates: Friday, May 13, 2016 - Friday, June 29, 2018
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (4 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
No mortgages have been registered against XTEND TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| XTEND TRADING LIMITED | 07 May 2013 |