TRADEBE HEALTHCARE (HOLDINGS) LIMITED - MARLOW
| Company Profile | Company Filings |
Overview
TRADEBE HEALTHCARE (HOLDINGS) LIMITED is a Private Limited Company from MARLOW and has the status: Active.
TRADEBE HEALTHCARE (HOLDINGS) LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADEBE HEALTHCARE (HOLDINGS) LIMITED was incorporated 10 years ago on 01/07/2013 and has the registered number: 08592599. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRADEBE HEALTHCARE (HOLDINGS) 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
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 |
|---|---|---|---|---|---|
| MR VICTOR CREIXELL DE VILLALONGA | Nov 1982 | Spanish | Director | 2013-07-01 | CURRENT |
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Corporate Director | 2018-10-29 | CURRENT | ||
| ORIOL SEGARRA | Mar 1982 | Spanish | Director | 2023-04-27 | CURRENT |
| JORDI CREIXELL SUREDA | Secretary | 2013-07-01 | CURRENT | ||
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2013-09-19 UNTIL 2016-08-31 | RESIGNED |
| KRISTIAN DALES | Aug 1974 | British | Director | 2021-03-31 UNTIL 2023-04-27 | RESIGNED |
| JAMES STEWART MCGOWN | Aug 1960 | British | Director | 2013-07-01 UNTIL 2015-11-19 | RESIGNED |
| TRADEBE MANAGEMENT SL | Corporate Director | 2013-07-01 UNTIL 2018-10-29 | 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 | 2013-09-19 UNTIL 2016-08-31 | RESIGNED |
| MR ROBERT MOLENAAR | Jul 1960 | Dutch | Director | 2015-09-23 UNTIL 2018-10-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tradebe Environmental Services Limited | 2016-06-30 | Marlow Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |