TRADEBE NORTH WEST LIMITED - MARLOW


Company Profile Company Filings

Overview

TRADEBE NORTH WEST LIMITED is a Private Limited Company from MARLOW and has the status: Active.
TRADEBE NORTH WEST LIMITED was incorporated 22 years ago on 23/04/2002 and has the registered number: 04423011. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRADEBE NORTH WEST 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:
UNITED UTILITIES WASTE MANAGEMENT LIMITED (until 14/01/2008)

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 2007-10-26 CURRENT
MR VICTOR CREIXELL DE VILLALONGA Nov 1982 Spanish Director 2011-11-24 CURRENT
GRUPO TRADEBE MEDIO AMBIENTE, S.L. Corporate Director 2018-10-29 CURRENT
ORIOL SEGARRA Mar 1982 Spanish Director 2023-04-27 CURRENT
MRS JOANNE IDDON Aug 1969 British Director 2006-06-30 UNTIL 2007-10-19 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Secretary 2003-06-26 UNTIL 2004-12-31 RESIGNED
JOHN PHILIP TAYLER British Secretary 2002-05-24 UNTIL 2003-06-26 RESIGNED
SHARON ELIZABETH TODD Feb 1967 British Director 2002-05-24 UNTIL 2003-06-26 RESIGNED
MR ROBIN RANDALL Aug 1958 British Director 2018-10-09 UNTIL 2021-03-31 RESIGNED
KEVIN STARLING Jan 1964 British Director 2007-01-04 UNTIL 2007-04-02 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
JAMES STEWART MCGOWN Aug 1960 British Director 2012-11-09 UNTIL 2015-11-19 RESIGNED
FREDERICK MCARTHUR Dec 1956 British Director 2003-06-26 UNTIL 2005-11-30 RESIGNED
STEPHEN JOHNSON Dec 1960 British Director 2004-12-31 UNTIL 2006-09-08 RESIGNED
MR PAUL WILLIS JENNINGS Mar 1957 British Director 2003-03-10 UNTIL 2003-06-26 RESIGNED
ALAN GEOFFREY JARVIS Aug 1949 British Director 2002-06-21 UNTIL 2003-03-10 RESIGNED
TRATAMIENTOS ECOLOGICOS DEL NORTE SL Corporate Director 2007-10-26 UNTIL 2011-11-24 RESIGNED
MR ALEJANDRO GAZULLA PLANELLAS Sep 1962 Spanish Director 2010-11-19 UNTIL 2012-11-09 RESIGNED
MR STEVEN RICHARD FRASER Nov 1975 British Director 2007-04-02 UNTIL 2007-10-26 RESIGNED
MR MICHAEL JOHN EDWARDS Apr 1955 British Director 2003-06-26 UNTIL 2004-12-31 RESIGNED
KRISTIAN DALES Aug 1974 British Director 2021-03-31 UNTIL 2023-04-27 RESIGNED
CHRISTOPHER JOHN BROOK Aug 1959 British Director 2004-12-31 UNTIL 2007-10-26 RESIGNED
MR PAUL DONALD BRIGGS Jul 1961 British Director 2005-12-01 UNTIL 2007-07-03 RESIGNED
UU SECRETARIAT LIMITED Corporate Secretary 2003-06-26 UNTIL 2007-10-26 RESIGNED
AARCO NOMINEES LIMITED (NO: 2944888) Corporate Director 2002-04-23 UNTIL 2002-05-24 RESIGNED
AARCO SERVICES LIMITED (NO: 2983468) Corporate Secretary 2002-04-23 UNTIL 2002-05-24 RESIGNED
OSHARAY INMOBILIARIA, SL Corporate Director 2007-10-26 UNTIL 2011-11-24 RESIGNED
SECOND CODE SL Corporate Director 2007-10-26 UNTIL 2011-11-24 RESIGNED
TRADEBE MANAGEMENT SL Corporate Director 2011-11-24 UNTIL 2018-10-29 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

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