TRADEBE DINNINGTON LIMITED - MARLOW
Company Profile | Company Filings |
Overview
TRADEBE DINNINGTON LIMITED is a Private Limited Company from MARLOW and has the status: Active.
TRADEBE DINNINGTON LIMITED was incorporated 33 years ago on 06/06/1991 and has the registered number: 02617757. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADEBE DINNINGTON LIMITED was incorporated 33 years ago on 06/06/1991 and has the registered number: 02617757. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADEBE DINNINGTON LIMITED - MARLOW
This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste
38220 - Treatment and disposal of hazardous waste
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ATLAS HOUSE THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY
This Company Originates in : United Kingdom
Previous trading names include:
ADVANCED WASTE SOLUTIONS LIMITED (until 30/12/2009)
ADVANCED WASTE SOLUTIONS LIMITED (until 30/12/2009)
ADVANCED OIL RECOVERY LIMITED (until 30/08/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/04/2023 | 01/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JORDI CREIXELL SUREDA | Spanish | Secretary | 2006-07-25 | CURRENT | |
GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Corporate Director | 2018-10-29 | CURRENT | ||
ORIOL SEGARRA | Mar 1982 | Spanish | Director | 2023-04-27 | CURRENT |
MR VICTOR CREIXELL DE VILLALONGA | Nov 1982 | Spanish | Director | 2011-11-24 | CURRENT |
KRISTIAN DALES | Aug 1974 | British | Director | 2021-03-31 UNTIL 2023-04-27 | RESIGNED |
TRACY CAROL HANWRIGHT | British | Secretary | 1991-07-15 UNTIL 1991-08-01 | RESIGNED | |
MRS PATRICIA WILLACY | Feb 1949 | British | Secretary | 1991-07-31 UNTIL 2006-07-24 | RESIGNED |
MR ROBIN RANDALL | Aug 1958 | British | Director | 2018-10-09 UNTIL 2021-03-31 | RESIGNED |
MR MARK WARNER OLPIN | Oct 1965 | British | Director | 2009-09-01 UNTIL 2011-12-13 | RESIGNED |
MR ROBERT MOLENAAR | Jul 1960 | Dutch | Director | 2015-09-23 UNTIL 2018-10-29 | RESIGNED |
PAUL ANDRE JEAN MARIE GUINARD | Jan 1928 | French | Director | 1991-07-31 UNTIL 2000-01-28 | RESIGNED |
BRUNO JEAN VICTOR MICHOULIER | Feb 1930 | French | Director | 1991-07-31 UNTIL 1996-08-08 | RESIGNED |
MR GEORGE ARTHUR WILLACY | Jan 1949 | British | Director | 1991-07-31 UNTIL 2006-07-24 | RESIGNED |
MRS PATRICIA WILLACY | Feb 1949 | British | Director | 1991-07-31 UNTIL 2006-07-24 | RESIGNED |
JAMES STEWART MCGOWN | Aug 1960 | British | Director | 2012-11-09 UNTIL 2015-11-19 | RESIGNED |
MR ALEJANDRO GAZULLA PLANELLAS | Sep 1962 | Spanish | Director | 2010-11-19 UNTIL 2012-11-09 | RESIGNED |
GEORGES RENE EUGENE CAHET | Jan 1941 | French | Director | 1991-07-31 UNTIL 2000-01-28 | RESIGNED |
MISS JULIA LUCY BEECH | Apr 1969 | British | Director | 1991-07-15 UNTIL 1991-08-01 | RESIGNED |
VINCENT BARCLAY | Aug 1949 | British | Director | 1991-07-31 UNTIL 2000-01-28 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1991-06-06 UNTIL 1991-07-15 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1991-06-06 UNTIL 1991-07-15 | RESIGNED | ||
OSHARAY INMOBILIARIA, SL | Corporate Director | 2003-02-05 UNTIL 2011-11-24 | RESIGNED | ||
SECOND CODE S L | Corporate Director | 2003-02-05 UNTIL 2011-11-24 | RESIGNED | ||
TRADEBE MANAGEMENT SL | Corporate Director | 2011-11-24 UNTIL 2018-10-29 | RESIGNED | ||
TRATAMIENTOS ECOLOGICOS DEL NORTE SL | Corporate Director | 2003-02-05 UNTIL 2010-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tradebe Environmental Services Limited | 2016-04-06 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |