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 - 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:
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

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 REFINERY SERVICES LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 39000 - Remediation activities and other waste management services
POLKACREST NORTH WEST LIMITED MARLOW Active -... AUDIT EXEMPTION SUBSI 38120 - Collection of hazardous waste
TRADEBE DINNINGTON LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
TRADEBE FAWLEY LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
POLKACREST MIDLANDS LIMITED MARLOW Active DORMANT 38120 - Collection of hazardous waste
FCC COMMUNITIES FOUNDATION LIMITED DISS ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AVANTI ENVIRONMENTAL GROUP LIMITED MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TRADEBE ENVIRONMENTAL SERVICES LIMITED MARLOW Active GROUP 64209 - Activities of other holding companies n.e.c.
TRADEBE HEALTHCARE NATIONAL LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38110 - Collection of non-hazardous waste
TRADEBE NORTH WEST LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
TRADEBE UK LIMITED MARLOW Active DORMANT 96090 - Other service activities n.e.c.
TRADEBE MINERALS RECYCLING LIMITED MARLOW Active -... AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
AVANTI ENVIRONMENTAL HOLDINGS LIMITED MARLOW ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
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.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAURENT-PERRIER (UK) LIMITED MARLOW ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
MAIL WORKSHOP LTD. MARLOW UNITED KINGDOM Active FULL 53202 - Unlicensed carrier
WHISTL FULFILMENT (FARNBOROUGH) LIMITED MARLOW UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
NATIONWIDE PEOPLE LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LABWASTE LTD MARLOW ENGLAND Active AUDIT EXEMPTION SUBSI 38320 - Recovery of sorted materials
LUCID PARTNERS LIMITED MARLOW ENGLAND Active FULL 70210 - Public relations and communications activities
JESSOPS STORES LIMITED MARLOW Active SMALL 74990 - Non-trading company
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