TRADEBE MANAGEMENT LIMITED - MARLOW
Company Profile | Company Filings |
Overview
TRADEBE MANAGEMENT LIMITED is a Private Limited Company from MARLOW and has the status: Active.
TRADEBE MANAGEMENT LIMITED was incorporated 22 years ago on 12/02/2002 and has the registered number: 04372081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADEBE MANAGEMENT LIMITED was incorporated 22 years ago on 12/02/2002 and has the registered number: 04372081. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADEBE MANAGEMENT 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:
TRADEBE LIMITED (until 22/02/2011)
TRADEBE LIMITED (until 22/02/2011)
TRADEBE UK LIMITED (until 04/10/2007)
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 |
---|---|---|---|---|---|
GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Corporate Director | 2018-10-29 | CURRENT | ||
ORIOL SEGARRA | Mar 1982 | Spanish | Director | 2023-04-27 | CURRENT |
JORDI CREIXELL | Spanish | Secretary | 2004-03-10 | CURRENT | |
MR VICTOR CREIXELL DE VILLALONGA | Nov 1982 | Spanish | Director | 2012-11-09 | CURRENT |
MR ALEJANDRO GAZULLA PLANELLAS | Sep 1962 | Spanish | Director | 2010-11-19 UNTIL 2012-11-09 | RESIGNED |
MR ROBIN RANDALL | Aug 1958 | British | Director | 2018-10-09 UNTIL 2021-03-31 | RESIGNED |
AURELIO ADAN | Spanish | Secretary | 2002-02-12 UNTIL 2004-03-10 | RESIGNED | |
JAMES STEWART MCGOWN | Aug 1960 | British | Director | 2012-11-09 UNTIL 2015-11-19 | RESIGNED |
MR ROBERT MOLENAAR | Jul 1960 | Dutch | Director | 2015-09-23 UNTIL 2018-10-29 | RESIGNED |
XAVIER RABELL | Aug 1961 | Spanish | Director | 2005-01-17 UNTIL 2006-10-31 | RESIGNED |
MR MARK WARNER OLPIN | Oct 1965 | British | Director | 2009-09-01 UNTIL 2011-12-13 | RESIGNED |
PAUL MCKENZIE | May 1948 | British | Director | 2002-02-12 UNTIL 2003-04-14 | RESIGNED |
TRADEBE MANAGEMENT SL | Corporate Director | 2011-11-24 UNTIL 2018-10-29 | RESIGNED | ||
KRISTIAN DALES | Aug 1974 | British | Director | 2021-03-31 UNTIL 2023-04-27 | RESIGNED |
JORDI CREIXELL | Spanish | Director | 2005-01-17 UNTIL 2011-11-24 | RESIGNED | |
AURELIO ADAN | Spanish | Director | 2002-02-12 UNTIL 2005-01-17 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-02-12 UNTIL 2002-02-12 | RESIGNED | ||
SECOND CODE S. L. | Corporate Director | 2007-07-02 UNTIL 2011-11-24 | 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 |