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 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
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)
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 |