XTEND TRADING NO.2 LIMITED

Profile XTEND TRADING NO.2 LIMITED

Actual on 01.11.2020
Company name
XTEND TRADING NO.2 LIMITED
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Company number
10853429
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 06 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Sunday, 04 July 2021 due by Sunday, 18 July 2021

Last statement dated Saturday, 04 July 2020

Nature of business (SIC)
64999 - Financial intermediation not elsewhere classified
66190 - Activities auxiliary to financial intermediation n.e.c.
66210 - Risk and damage evaluation
70229 - Management consultancy activities other than financial management
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Registered office address
PENHALL, CASTLE ROAD, CORNWALL, ENGLAND, PENZANCE, TR18 2AX
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PSC and Officers XTEND TRADING NO.2 LIMITED

Officers

(as of 22.09.2020)

BOUMANS, Rene Marinus
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Rue J. P. Sauvage, Luxembourg, Luxembourg, 15
Nationality: Dutch
Date of birth: October 1954
Role: Director
Occupation: Financial Jounalist
Country of residence: Netherlands
THOMAS, John Brent
Status: Active
Appointed on: Friday, 21 February 2020
Correspondence address: Castle Road, England, Cornwall, Penzance, TR18 2AX, Penhall
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Risk And Asset Consultant
Country of residence: England
TORRES, Edward Lee
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Eucalyptus Drive, United States, Ca 92373, Redlands, 401
Nationality: American
Date of birth: May 1958
Role: Director
Occupation: Businessman
Country of residence: United States
PUNTER, Jill Annette
Status: Not active
Appointed on: Thursday, 06 July 2017
Resigned on: Friday, 08 June 2018
Correspondence address: Woodlands Court, United Kingdom, Cornwall, Truro, TR4 9NH, Ks,
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Director
Country of residence: England
THOMAS, John Brent
Status: Not active
Appointed on: Thursday, 07 June 2018
Resigned on: Friday, 29 June 2018
Correspondence address: Meaver Road, Mullion, England, Cornwall, Helston, TR12 7DN, Lanherne
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Risk Analyst
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 01 October 2019
Legal form: Persons With Significant Control Statement
Bmt Llc
Status: Active
Notified on: Friday, 29 June 2018
Correspondence address: United States, Ca 92373, Redlands, 401
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Brent Thomas
Status: Active
Notified on: Tuesday, 01 October 2019
Correspondence address: England, Cornwall, Penzance, Penhall
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Roned Holding S.A.
Status: Active
Notified on: Friday, 29 June 2018
Correspondence address: Luxembourg, Luxembourg, 15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mr John Brent Thomas
Status: Not active
Notified on: Thursday, 06 July 2017
Correspondence address: United Kingdom, Cornwall, Truro, Ks,
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Bmt Llc
Status: Not active
Notified on: Friday, 29 June 2018
Correspondence address: United States, Ca 92373, Redlands, 401
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Roned Holding S.A.
Status: Not active
Notified on: Friday, 29 June 2018
Correspondence address: Luxembourg, Luxembourg, 15
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

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