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 - MARLOW

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRADEBE GWENT LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
FOURWAY MANAGEMENT LIMITED MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
TRADEBE FAWLEY LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
TRADEBE HEALTHCARE LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
AVANTI ENVIRONMENTAL GROUP LIMITED MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRADEBE HEALTHCARE NATIONAL LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
TRADEBE SOLVENT RECYCLING LIMITED MARLOW Active GROUP 38220 - Treatment and disposal of hazardous waste
TRADEBE MANAGEMENT LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
TRADEBE NORTH WEST LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
TRADEBE MINERALS RECYCLING LIMITED MARLOW Active -... AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
INUTEC GROUP HOLDINGS LIMITED MARLOW Dissolved... FULL 74990 - Non-trading company
HOLLYWELL HOLDINGS LIMITED MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AVANTI ENVIRONMENTAL HOLDINGS LIMITED MARLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
RECHEM LTD MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
TRADEBE HEALTHCARE (HOLDINGS) LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
SCOTOIL SERVICES LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
SCOTOIL SERVICES (MIDDLE EAST) LTD. ABERDEEN Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SCOTOIL REALISATIONS LIMITED ABERDEEN Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

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LUCID GROUP COMMUNICATIONS LIMITED MARLOW ENGLAND Active FULL 70210 - Public relations and communications activities
WHISTL CONSOLIDATED LIMITED MARLOW UNITED KINGDOM Active GROUP 53201 - Licensed carriers
TRADEBE HEYSHAM LIMITED MARLOW UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste