TRADEBE ENVIRONMENTAL SERVICES LIMITED
Overview
| Company Name | TRADEBE ENVIRONMENTAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03873993 |
| 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 ENVIRONMENTAL SERVICES LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TRADEBE ENVIRONMENTAL SERVICES 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 ENVIRONMENTAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| W.G. HOLDINGS LIMITED | Jan 19, 2000 | Jan 19, 2000 |
| INHOCO 1045 LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for TRADEBE ENVIRONMENTAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRADEBE ENVIRONMENTAL SERVICES 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 ENVIRONMENTAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 83 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 73 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Consolidation of shares on Nov 30, 2023 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Nov 30, 2023
| 3 pages | SH01 | ||||||||||||||
Director's details changed for Grupo Tradebe Medioambiente Sl on Nov 07, 2023 | 1 pages | CH02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 76 pages | AA | ||||||||||||||
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 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 77 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 71 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Kristian Dales as a director on Mar 31, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robin Randall as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||||||
Director's details changed for Grupo Tradebe Medioambiente Sl on Oct 29, 2018 | 1 pages | CH02 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 63 pages | AA | ||||||||||||||
Confirmation statement made on Apr 17, 2020 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 31, 2019
| 3 pages | SH01 | ||||||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 63 pages | AA | ||||||||||||||
Who are the officers of TRADEBE ENVIRONMENTAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREIXELL, Jordi | Secretary | 5a Planta 08970 Sant Joan Despi Avda 109 Barcelona Spain | Spanish | 96880570003 | ||||||||||||||
| CREIXELL DE VILLALONGA, Victor | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | Spain | Spanish | 174344710001 | |||||||||||||
| SEGARRA, Oriol | Director | 08970 Sant Joan Despi Avingupa Barcelona 109 Spain | Spain | Spanish | 308811720001 | |||||||||||||
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Director | 12 Zierbana 48 Vizcaya Calle Punta Sollana Spain |
| 252151410013 | ||||||||||||||
| WILLACY, Patricia | Secretary | 35 Henblas Flint Mountain CH6 5PW Flint Clwyd | British | 14784090001 | ||||||||||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||||||||||
| DALES, Kristian | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | 187903220001 | |||||||||||||
| GAZULLA PLANELLAS, Alejandro | Director | Whittle Close Engineer Park Sandycroft CH5 2QE Deeside Flintshire | United Kingdom | Spanish | 155797190001 | |||||||||||||
| MCGOWN, James Stewart | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | 48140600002 | |||||||||||||
| MOLENAAR, Robert | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | Dutch | 201781270001 | |||||||||||||
| OLPIN, Mark Warner | Director | Whittle Close Engineer Park Sandycroft CH5 2QE Deeside Flintshire | England | British | 103979340001 | |||||||||||||
| RANDALL, Robin | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | 318600350001 | |||||||||||||
| WILLACY, George Arthur | Director | Apartment 8 5 Victoria Crescent Handbridge CH4 7AH Chester Cheshire | England | British | 1485130002 | |||||||||||||
| WILLACY, Patricia | Director | Apartment 8 5 Victoria Crescent Handbridge CH1 7AH Chester | England | British | 14784090004 | |||||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 | |||||||||||||||
| OSHARAY INMOBILIARIA, SL | Director | Barrio Ercoles S/N Euba-Amorebieta 48290 Vizcaya Spain |
| 87708100002 | ||||||||||||||
| SECOND CODE S L | Director | Consejo De Ciento 308 Barcelona 2a2a 08007 Spain |
| 87708040001 | ||||||||||||||
| TRADEBE MANAGEMENT SL | Director | Avda Barcelona, 5 Planta Sant Joan Despi 08970 Barcelona 109 Spain |
| 163287980001 | ||||||||||||||
| TRATAMIENTOS ECOLOGICOS DEL NORTE SL | Director | Barrio De Ercoles Sn 48290 Euba-Amorebieta Vizcaya Spain |
| 125745880001 |
Who are the persons with significant control of TRADEBE ENVIRONMENTAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jose Creixell Sureda | Apr 06, 2016 | Sant Joan Despi 08970 Barcelona Av Barcelona 109 5th Floor Spain | No |
Nationality: Spanish Country of Residence: Spain | |||
Natures of Control
| |||
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