About

Registered Number: 07313657
Date of Incorporation: 14/07/2010 (10 years and 4 months ago)
Company Status: Active
Registered Address: Focus School Newton Campus, Sarn, Newtown, Powys, SY16 4EW

 

2c Trading Ltd was founded on 14 July 2010 and has its registered office in Newtown in Powys, it has a status of "Active". We don't currently know the number of employees at the organisation. There are 8 directors listed as Penprase, Roger Alan, Simpson, Peter, Morrish, Peter Geoffrey Alan, Wallach, James, Blackledge, Bruce Daniel, Blackledge, Edward John, Devenish, Laurence, Wallach, James for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENPRASE, Roger Alan 15 July 2015 - 1
DEVENISH, Laurence 14 July 2010 15 July 2015 1
WALLACH, James 15 July 2015 24 August 2017 1
Secretary Name Appointed Resigned Total Appointments
MORRISH, Peter Geoffrey Alan 14 July 2010 15 July 2015 1
WALLACH, James 15 July 2015 24 August 2017 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Geoffrey Alan Morrish/
1942-08
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Bruce Daniel Blackledge/
1977-04
Individual person with significant control British/
United Kingdom
  • Has significant influence or control
Mr Peter Simpson/
1986-06
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Roger Alan Penprase/
1981-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 23 September 2020
PSC07 - N/A 18 September 2020
PSC07 - N/A 18 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 27 August 2019
TM01 - Termination of appointment of director 31 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 23 July 2018
PSC04 - N/A 15 June 2018
PSC04 - N/A 15 June 2018
PSC04 - N/A 15 June 2018
PSC04 - N/A 15 June 2018
TM01 - Termination of appointment of director 06 June 2018
TM02 - Termination of appointment of secretary 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
AA01 - Change of accounting reference date 22 September 2017
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC09 - N/A 21 August 2017
AA - Annual Accounts 28 April 2017
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 30 September 2016
CH03 - Change of particulars for secretary 30 September 2016
CH01 - Change of particulars for director 30 September 2016
CH01 - Change of particulars for director 30 September 2016
CS01 - N/A 18 August 2016
AP03 - Appointment of secretary 27 April 2016
TM02 - Termination of appointment of secretary 27 April 2016
TM01 - Termination of appointment of director 27 April 2016
AA - Annual Accounts 26 April 2016
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AP01 - Appointment of director 26 August 2015
AR01 - Annual Return 30 July 2015
AA - Annual Accounts 28 April 2015
AR01 - Annual Return 15 September 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 30 April 2013
AD01 - Change of registered office address 26 April 2013
AR01 - Annual Return 31 July 2012
AA - Annual Accounts 21 October 2011
AR01 - Annual Return 01 August 2011
NEWINC - New incorporation documents 14 July 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.