TRADEBE GWENT LIMITED
Overview
| Company Name | TRADEBE GWENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00171493 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRADEBE GWENT LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is TRADEBE GWENT LIMITED located?
| Registered Office Address | Atlas House Third Avenue Globe Park SL7 1EY Marlow Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRADEBE GWENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| UNITED UTILITIES INDUSTRIAL (GWENT) LIMITED | Jul 13, 2005 | Jul 13, 2005 |
| PARK ENVIRONMENTAL SERVICES LIMITED | Sep 04, 1997 | Sep 04, 1997 |
| BROWNING-FERRIS ENVIRONMENTAL SERVICES LIMITED | Sep 14, 1988 | Sep 14, 1988 |
| POLLUTION CONTROL INTERNATIONAL LIMITED | Oct 01, 1984 | Oct 01, 1984 |
| POWELL DUFFRYN POLLUTION CONTROL LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| POWELL DUFFRYN POLLUTION CONTROL LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| POLLUTION CONTROL EQUIPMENT LIMITED | Dec 31, 1979 | Dec 31, 1979 |
| P.D.POLLUTION CONTROL LIMITED | Nov 18, 1920 | Nov 18, 1920 |
What are the latest accounts for TRADEBE GWENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRADEBE GWENT LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2025 |
| Overdue | No |
What are the latest filings for TRADEBE GWENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
legacy | 83 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 25 pages | AA | ||
legacy | 73 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Grupo Tradebe Medioambiente Sl on Nov 07, 2023 | 1 pages | CH02 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 25 pages | AA | ||
legacy | 76 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Kristian Dales as a director on Apr 27, 2023 | 1 pages | TM01 | ||
Appointment of Oriol Segarra as a director on Apr 27, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 17, 2023 with no updates | 3 pages | CS01 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 24 pages | AA | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 27 pages | AA | ||
Who are the officers of TRADEBE GWENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUREDA, Jordi Creixell | Secretary | Avda 109, 5a Planta Sant Joan Despi Barcelona 08790 Spain | Spanish | Director | 126132820001 | |||||||||||||
| CREIXELL DE VILLALONGA, Victor | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | Spain | Spanish | Director | 174344710001 | ||||||||||||
| SEGARRA, Oriol | Director | 08970 Sant Joan Despi Avingupa Barcelona 109 Spain | Spain | Spanish | Director | 308813330001 | ||||||||||||
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Director | 12 Zierbana 48 Vizcaya Calle Punta Sollana Spain |
| 252151410016 | ||||||||||||||
| CASEY, John Anthony Laurence | Secretary | 55 Southbrook Road Langstone PO9 1RL Havant Hampshire | British | Chartered Accountant | 26561000001 | |||||||||||||
| GREEN, Michael | Secretary | 4 Potterton Close Barwick In Elmet LS15 4DY Leeds West Yorkshire | British | Interim Manager | 9581830001 | |||||||||||||
| MCCARTHY, Michael Christopher | Secretary | 24 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire | British | 43273480001 | ||||||||||||||
| SEARBY, Robert Anthony | Secretary | 4 Davis Close SL7 1SY Marlow Buckinghamshire | British | Director | 1737470005 | |||||||||||||
| UU SECRETARIAT LIMITED | Secretary | Haweswater House, Lingley Mere Business Park Lingley Green Avenue Great Sankey WA5 3LP Warrington | 94063410003 | |||||||||||||||
| ARMSTRONG, Robert Peter Leonard | Director | 2 Newcastle Circus The Park NG7 1BJ Nottingham Nottinghamshire | England | British | Director | 13719300001 | ||||||||||||
| BATCHELOR, Peter Readwin | Director | 10 Lucy Lane Loughton MK5 8EP Milton Keynes Buckinghamshire | British | Director | 15951500002 | |||||||||||||
| BRIGGS, Paul Donald | Director | 38 Harewood Avenue M33 5BY Sale Cheshire | United Kingdom | British | Operations Director Uu Industr | 243301590003 | ||||||||||||
| BROOK, Christopher John | Director | 12 Churchfields Ashton On Mersey M33 5NS Sale Cheshire | British | Finance Director | 91359990001 | |||||||||||||
| BUTTERFIELD, Tony | Director | 21 Morton Close CV6 2EY Coventry West Midlands | British | Technical Manager | 53388400001 | |||||||||||||
| CASEY, John Anthony Laurence | Director | 55 Southbrook Road Langstone PO9 1RL Havant Hampshire | England | British | Chartered Accountant | 26561000001 | ||||||||||||
| DALES, Kristian | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | Ceo | 187903220001 | ||||||||||||
| EDWARDS, Michael John | Director | 18 Oakwood Lane Bowden WA14 3DL Altrincham Cheshire | United Kingdom | British | Business Development Director | 45055900002 | ||||||||||||
| FRASER, Steven Richard | Director | Valley Road Penwortham PR1 0QY Preston Ambergate United Kingdom | United Kingdom | British | Md Uu Energy & Contracting Ser | 139629910001 | ||||||||||||
| GAZULLA PLANELLAS, Alejandro | Director | C/O Willacy Oil Services Limited Whittle Close Engineer Park CH5 2QE Sandycroft Deeside Flintshire | United Kingdom | Spanish | General Manager | 155797190001 | ||||||||||||
| GORDON, Marek Robert | Director | 7 Woodbank Avenue SL9 7PY Gerrards Cross Buckinghamshire | England | British | Business Executive | 20420300002 | ||||||||||||
| HORTON, Colin | Director | 17 Cwrt Neuadd Wen Aberbargoed CF81 9DL Bargoed Mid Glamorgan | British | Company Director | 67539900001 | |||||||||||||
| IDDON, Joanne | Director | Springwood Farm Gorse Lane Tarleton PR4 6LJ Preston Lancashire | England | British | Accountant | 92755390001 | ||||||||||||
| JOHNSON, Stephen | Director | 1 Broadoak Road Bramhall SK7 3BW Stockport Cheshire | British | Director | 75024960001 | |||||||||||||
| LAMB, Keith Cornelius George | Director | 12 Blenheim Avenue NP26 3NB Magor Monmouthshire | British | Company Director | 80365100001 | |||||||||||||
| MCARTHUR, Frederick | Director | 5 Orwell Close SK9 3UL Wilmslow Cheshire | British | Company Director | 76599900002 | |||||||||||||
| MCCARTHY, Michael Christopher | Director | 24 Hatchgate Gardens Burnham SL1 8DD Slough Berkshire | British | Accountant | 43273480001 | |||||||||||||
| MCGOWN, James Stewart | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | England | British | Company Director | 48140600002 | ||||||||||||
| MOLENAAR, Robert | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | Dutch | Ceo Uk | 201781270001 | ||||||||||||
| MORRIS, Phillip Arthur | Director | 4 Newville Weedon HP22 4NP Aylesbury Buckinghamshire | British | Company Director | 23390670001 | |||||||||||||
| OLPIN, Mark Warner | Director | 28 Barlow Way CW11 1PB Sandbach Cheshire | England | British | Country Manager | 103979340001 | ||||||||||||
| PENFOLD, Timothy James | Director | 11 Dorney Reach Road Dorney Reach SL6 0DX Maidenhead Berkshire | United Kingdom | British | Director | 40050710001 | ||||||||||||
| RANDALL, Robin | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | Ceo | 318600350001 | ||||||||||||
| SALTAIRE, Stephen Mark | Director | Cobblestones Hall Road CV32 5RA Leamington Spa Warwickshire | England | British | Company Director | 80365260001 | ||||||||||||
| SEARBY, Robert Anthony | Director | 4 Davis Close SL7 1SY Marlow Buckinghamshire | British | Director | 1737470005 | |||||||||||||
| STARLING, Kevin | Director | 11a Ogden Road Bramhall SK7 1HG Stockport | British | Company Director | 117929810001 |
Who are the persons with significant control of TRADEBE GWENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradebe Environmental Services Limited | Jun 30, 2016 | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0