TWO TRADING LTD — 10147477, Taunton , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	TWO TRADING LTD copy copied
Company number	10147477 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 26 April 2016 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Friday, 25 April 2025 due by Thursday, 08 May 2025 Last statement dated Thursday, 25 April 2024
Nature of business (SIC)	47910 - Retail sale via mail order houses or via Internet copy copied
Registered office address	C/O YOUR ECOMMERCE ACCOUNTANT THE KEEP, CREECH CASTLE, SOMERSET, UNITED KINGDOM, TAUNTON, TA1 2DX copy copied

Officers

(as of 16.08.2022)

HARTSHORN, Benjamin

Status:	Active
Appointed on:	Tuesday, 26 April 2016
Correspondence address:	Dormer House 44 Town Green Street, Rothley, United Kingdom, Leicestershire, LE7 7NU
Nationality:	British
Date of birth:	May 1979
Role:	Director
Occupation:	Carpenter
Country of residence:	United Kingdom

LOVELOCK, Alistair John

Status:	Active
Appointed on:	Tuesday, 26 April 2016
Correspondence address:	Dormer House 44 Town Green Street, Rothley, United Kingdom, Leicestershire, LE7 7NU
Nationality:	British
Date of birth:	June 1973
Role:	Director
Occupation:	Carpenter
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Mr Alistair John Lovelock

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Unit 14 79-93 Ratcliffe Road, Sileby, United Kingdom, Leicestershire, LE12 7PU
Nationality:	British
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Alistair John Lovelock

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Unit 14 79-93 Ratcliffe Road, Sileby, United Kingdom, Leicestershire, LE12 7PU
Nationality:	British
Date of birth:	June 1973
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Ben Hartshorn

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Unit 14 79-93 Ratcliffe Road, Sileby, United Kingdom, Leicestershire, LE12 7PU
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Ben Hartshorn

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Dormer House Rothley, United Kingdom, Leicestershire
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Mr Ben Hartshorn

Status:	Active
Notified on:	Tuesday, 26 April 2016
Correspondence address:	Unit 14 79-93 Ratcliffe Road, Sileby, United Kingdom, Leicestershire, LE12 7PU
Nationality:	British
Date of birth:	May 1979
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Show all records Hide