This company is commonly known as Xtend Trading Limited. The company was founded 11 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..
| 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 | : |
|
| Registered Address | : | Penhall, Castle Road, Penzance, Cornwall, England, TR18 2AX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Bmt Llc | ||
| Notified on | : | 29 June 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 401, Eucalptus Drive, Redlands, United States, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-06-04 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-12 | Officers | Change person director company with change date. | Download |
| 2021-11-02 | Officers | Change person director company with change date. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-08-11 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-02 | Officers | Appoint person director company with name date. | Download |
| 2020-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-05 | Officers | Change person director company with change date. | Download |
| 2019-03-05 | Officers | Change person director company with change date. | Download |
| 2019-02-20 | Accounts | Accounts with accounts type micro entity. | Download |
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