XTEND TRADING LIMITED

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

This company is commonly known as Xtend Trading Limited. The company was founded 12 years ago and was given the registration number 08518557. The firm's registered office is in PENZANCE. You can find them at Penhall, Castle Road, Penzance, Cornwall. This company's SIC code is 66190 - Activities auxiliary to financial intermediation n.e.c..

Company Information

Name	:	XTEND TRADING LIMITED
Company Number	:	08518557
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 May 2013
End of financial year	:	31 May 2024
Jurisdiction	:	England - Wales
Industry Codes	:	66190 - Activities auxiliary to financial intermediation n.e.c. 66210 - Risk and damage evaluation 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address	:	Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Penhall, Castle Road, Penzance, England, TR18 2AX	Director	29 June 2018	Active
Penhall, Castle Road, Penzance, England, TR18 2AX	Director	28 May 2020	Active
Penhall, Castle Road, Penzance, England, TR18 2AX	Director	29 June 2018	Active
Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, England, TR4 9NH	Director	05 July 2017	Active
Lanherne, Meaver Road, Mullion, Helston, England, TR12 7DN	Director	01 June 2018	Active
Unit A, Woodlands Court, Truro Business Park, Threemilestone, Truro, England, TR4 9NH	Director	07 May 2013	Active

People with Significant Control

Mr Edward Lee Torres
Notified on	:	11 August 2021
Status	:	Active
Date of birth	:	May 1958
Nationality	:	American
Country of residence	:	United States
Address	:	1530, Grandview Drive, Beaumont, United States,
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Rene Marinus Boumans
Notified on	:	10 August 2021
Status	:	Active
Date of birth	:	October 1954
Nationality	:	Dutch
Country of residence	:	England
Address	:	Penhall, Castle Road, Penzance, England, TR18 2AX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr Jacobus Gerrit Van Der Waal
Notified on	:	10 August 2021
Status	:	Active
Date of birth	:	January 1949
Nationality	:	Dutch
Country of residence	:	England
Address	:	Penhall, Castle Road, Penzance, England, TR18 2AX
Nature of control	:	Ownership of shares 25 to 50 percent

Mr John Brent Thomas
Notified on	:	31 October 2019
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	England
Address	:	Penhall, Castle Road, Penzance, England, TR18 2AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Roned Holding S.A.
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	Luxembourg
Address	:	15, Rue Jean-Pierre Sauvage, Luxembourg, Luxembourg,
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent

Bmt Llc
Notified on	:	29 June 2018
Status	:	Active
Country of residence	:	United States
Address	:	401, Eucalptus Drive, Redlands, United States,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Brent Thomas
Notified on	:	13 May 2016
Status	:	Active
Date of birth	:	August 1958
Nationality	:	British
Country of residence	:	England
Address	:	Unit A, Woodlands Court, Truro Business Park, Truro, England, TR4 9NH
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

XTEND TRADING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement