TRADEBE MINERALS RECYCLING LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
TRADEBE MINERALS RECYCLING LIMITED is a Private Limited Company from MARLOW and has the status: Active - Proposal to Strike off.
TRADEBE MINERALS RECYCLING LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05248409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADEBE MINERALS RECYCLING LIMITED was incorporated 19 years ago on 01/10/2004 and has the registered number: 05248409. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADEBE MINERALS RECYCLING 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 MINERAL RESOURCE MANAGEMENT LIMITED (until 22/12/2011)
TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED (until 22/12/2011)
MINERALS RESOURCE MANAGEMENT LIMITED (until 12/12/2011)
SRM - FERRO DUO LIMITED (until 17/07/2007)
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 |
|---|---|---|---|---|---|
| JORDI CREIXELL SUREDA | Secretary | 2011-09-02 | CURRENT | ||
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Corporate Director | 2018-10-29 | CURRENT | ||
| ORIOL SEGARRA | Mar 1982 | Spanish | Director | 2023-04-27 | CURRENT |
| MR VICTOR CREIXELL DE VILLALONGA | Nov 1982 | Spanish | Director | 2012-11-09 | CURRENT |
| 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 |
| DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2010-03-01 UNTIL 2011-09-02 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2011-09-02 | RESIGNED |
| MR MARK WARNER OLPIN | Oct 1965 | British | Director | 2011-09-02 UNTIL 2011-12-13 | RESIGNED |
| MISTER IAN SUTHERAN | Jul 1951 | British | Director | 2007-08-15 UNTIL 2010-07-21 | RESIGNED |
| ALEJANDRO GAZULLA PLANELLAS | Sep 1962 | Spanish | Director | 2011-09-02 UNTIL 2012-11-09 | RESIGNED |
| MR ROBIN RANDALL | Aug 1958 | British | Director | 2018-10-09 UNTIL 2021-03-31 | RESIGNED |
| ANTONY HAWORTH WALMSLEY | Jun 1964 | British | Director | 2007-08-15 UNTIL 2011-09-05 | RESIGNED |
| MR GARY NICHOLAS WHITEHEAD | Apr 1970 | British | Director | 2009-10-21 UNTIL 2010-06-30 | RESIGNED |
| JOHAN ADAM MAREL | Jan 1962 | Dutch | Director | 2006-01-23 UNTIL 2006-07-27 | RESIGNED |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2011-09-02 | RESIGNED |
| MR CHRISTOPHER GEORGE BROWN | May 1954 | British | Secretary | 2004-11-10 UNTIL 2008-06-13 | RESIGNED |
| JAMES STEWART MCGOWN | Aug 1960 | British | Director | 2004-11-10 UNTIL 2012-03-08 | RESIGNED |
| TRADEBE MANAGEMENT SL | Corporate Director | 2011-09-02 UNTIL 2018-10-29 | RESIGNED | ||
| PETER KARL WILHELM LUKAS | Aug 1959 | German | Director | 2007-08-15 UNTIL 2010-05-31 | RESIGNED |
| UTE KEHRMANN | Jun 1970 | German | Director | 2004-11-10 UNTIL 2006-01-23 | RESIGNED |
| ALEXANDER KEHRMANN | Sep 1973 | German | Director | 2004-11-10 UNTIL 2006-07-27 | RESIGNED |
| MR MATTHEW JAMES HARRIS | Nov 1970 | British | Director | 2010-09-30 UNTIL 2011-09-02 | RESIGNED |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-13 UNTIL 2011-09-02 | RESIGNED |
| KRISTIAN DALES | Aug 1974 | British | Director | 2021-03-31 UNTIL 2023-04-27 | RESIGNED |
| RICHARD TERENCE BUTCHER | Dec 1961 | British | Director | 2007-08-15 UNTIL 2011-09-05 | RESIGNED |
| RICHARD TERENCE BUTCHER | Dec 1961 | British | Director | 2012-02-24 UNTIL 2012-11-09 | RESIGNED |
| MR CHRISTOPHER GEORGE BROWN | May 1954 | British | Director | 2004-11-10 UNTIL 2011-09-05 | RESIGNED |
| HSE SECRETARIES LIMITED | Corporate Secretary | 2004-10-01 UNTIL 2004-11-10 | RESIGNED | ||
| HAMMONDS DIRECTORS LIMITED | Corporate Director | 2004-10-01 UNTIL 2004-11-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tradebe Solvent Recycling Limited | 2016-04-06 | Marlow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |