TRADEBE UK LIMITED - MARLOW
Company Profile | Company Filings |
Overview
TRADEBE UK LIMITED is a Private Limited Company from MARLOW and has the status: Active.
TRADEBE UK LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRADEBE UK LIMITED was incorporated 20 years ago on 19/01/2004 and has the registered number: 05018899. The accounts status is DORMANT and accounts are next due on 30/09/2024.
TRADEBE UK LIMITED - MARLOW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
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:
POLKACREST LIMITED (until 21/03/2018)
POLKACREST LIMITED (until 21/03/2018)
POLKACREST WALES LIMITED (until 26/06/2013)
ATTERO SERVICES LIMITED (until 19/11/2007)
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 |
---|---|---|---|---|---|
ORIOL SEGARRA | Mar 1982 | Spanish | Director | 2023-04-27 | CURRENT |
GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Corporate Director | 2018-10-29 | CURRENT | ||
MR JORDI CREIXELL SUREDA | Secretary | 2013-09-19 | CURRENT | ||
MR VICTOR CREIXELL DE VILLALONGA | Nov 1982 | Spanish | Director | 2013-09-19 | CURRENT |
MR IAN ANTHONY SEXTON | May 1956 | British | Director | 2007-02-16 UNTIL 2009-12-22 | RESIGNED |
TRADEBE MANAGEMENT SL | Corporate Director | 2013-09-19 UNTIL 2018-10-29 | RESIGNED | ||
MR DAVID GEORGE SARGENT | Apr 1947 | British | Director | 2007-02-16 UNTIL 2009-12-22 | RESIGNED |
MR PAUL SIMPSON | Jul 1961 | British | Director | 2006-06-01 UNTIL 2007-02-16 | RESIGNED |
JAMES STEWART MCGOWN | Aug 1960 | British | Director | 2013-09-19 UNTIL 2015-11-19 | RESIGNED |
NIALL WALL | Dec 1962 | British | Director | 2004-01-20 UNTIL 2006-06-01 | RESIGNED |
FRANSISCUS JOHANNES MARIA TEN BRINK | Dec 1956 | American | Director | 2006-02-27 UNTIL 2007-02-16 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Secretary | 2004-01-19 UNTIL 2006-02-27 | RESIGNED |
NEVILLE GRAVER | Apr 1949 | Secretary | 2006-09-27 UNTIL 2007-02-16 | RESIGNED | |
MARK HEDLEY THOMPSON | Secretary | 2009-12-22 UNTIL 2011-04-24 | RESIGNED | ||
MR MATTHEW MCGEEHAN | Oct 1958 | British | Secretary | 2007-02-16 UNTIL 2009-12-22 | RESIGNED |
RICHARD TAYLOR | Jan 1964 | Secretary | 2006-02-27 UNTIL 2006-09-27 | RESIGNED | |
MR MARK HEDLEY THOMPSON | Secretary | 2013-02-14 UNTIL 2013-09-19 | RESIGNED | ||
MRS JOAN KNIGHT | Secretary | 2011-04-24 UNTIL 2013-02-14 | RESIGNED | ||
SHAZEEN SATTAR SACRANIE | May 1952 | American | Director | 2005-02-27 UNTIL 2007-02-16 | RESIGNED |
MR ROBIN RANDALL | Aug 1958 | British | Director | 2018-10-09 UNTIL 2021-03-31 | RESIGNED |
MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2009-12-22 UNTIL 2013-09-19 | RESIGNED |
JAMES PATRICK O'BRIEN | Oct 1965 | American | Director | 2006-02-27 UNTIL 2006-09-21 | RESIGNED |
MR ROBERT MOLENAAR | Jul 1960 | Dutch | Director | 2015-09-23 UNTIL 2018-10-29 | RESIGNED |
MR NIGEL ROBERT MIDDLETON | Apr 1961 | British | Director | 2007-02-16 UNTIL 2013-09-19 | RESIGNED |
KRISTIAN DALES | Aug 1974 | British | Director | 2021-03-31 UNTIL 2023-04-27 | RESIGNED |
MR MATTHEW MCGEEHAN | Oct 1958 | British | Director | 2007-02-16 UNTIL 2009-12-22 | RESIGNED |
JOHN REGINALD HANCOCK | Jun 1950 | British | Director | 2004-01-19 UNTIL 2004-01-20 | RESIGNED |
MR BRIAN HALEY | Feb 1961 | Goynan | Director | 2007-02-16 UNTIL 2008-06-25 | RESIGNED |
MELVIN COHEN | May 1949 | British | Director | 2008-07-25 UNTIL 2008-09-30 | RESIGNED |
MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2009-12-22 UNTIL 2013-09-19 | RESIGNED |
ELIZABETH BRANDEL | Nov 1959 | Usa | Director | 2006-09-21 UNTIL 2007-02-16 | RESIGNED |
MR. JOHN REGINALD BOAST | Apr 1937 | British | Director | 2008-10-24 UNTIL 2009-12-22 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2004-01-19 UNTIL 2006-09-27 | RESIGNED |
MR WILLIAM DAVID BLYDE | Jun 1956 | English | Director | 2007-02-14 UNTIL 2007-02-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Tradebe Healthcare National Limited | 2016-04-06 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |