TRADEBE SOLVENT RECYCLING LIMITED
Overview
| Company Name | TRADEBE SOLVENT RECYCLING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03890526 |
| 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 SOLVENT RECYCLING LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is TRADEBE SOLVENT RECYCLING 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 SOLVENT RECYCLING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOLVENT RESOURCE MANAGEMENT LIMITED | Dec 08, 1999 | Dec 08, 1999 |
What are the latest accounts for TRADEBE SOLVENT RECYCLING 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 SOLVENT RECYCLING LIMITED?
| Last Confirmation Statement Made Up To | Apr 17, 2025 |
|---|---|
| Next Confirmation Statement Due | May 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 17, 2024 |
| Overdue | No |
What are the latest filings for TRADEBE SOLVENT RECYCLING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2023 | 55 pages | AA | ||
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 | ||
Group of companies' accounts made up to Dec 31, 2022 | 58 pages | AA | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 28 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2022 with updates | 4 pages | CS01 | ||
Notification of Ecologica Quimica Sa as a person with significant control on Apr 01, 2022 | 2 pages | PSC02 | ||
Cessation of Tradebe Environmental Services Limited as a person with significant control on Apr 01, 2022 | 1 pages | PSC07 | ||
Appointment of Oscar Creixell De Vilallonga as a director on Mar 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Kristian Dales as a director on Mar 01, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 27 pages | AA | ||
legacy | 71 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Apr 17, 2021 with no updates | 3 pages | CS01 | ||
Change of details for Tradebe Environmental Services Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
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 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2019 | 29 pages | AA | ||
Who are the officers of TRADEBE SOLVENT RECYCLING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUREDA, Jordi Creixell | Secretary | 5 Planta 08970, Sant Despi Barcelona Avda. Barcelona 109 Spain | 163298910001 | |||||||||||||||
| CREIXELL DE VILLALONGA, Victor | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | Spain | Spanish | Company Director | 174344710001 | ||||||||||||
| SEGARRA, Oriol | Director | 08970 Sant Joan Despi Avingupa Barcelona 109 Spain | Spain | Spanish | Director | 308821590001 | ||||||||||||
| VILALLONGA, Oscar Creixell De | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | England | Spanish | Director | 293046450001 | ||||||||||||
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Director | 12 Zierbana 48 Vizcaya Calle Punta Sollana Spain |
| 252151410025 | ||||||||||||||
| BROWN, Christopher George | Secretary | 34 Dykelands Road Fulwell SR6 8EP Sunderland | British | Company Director | 28598210002 | |||||||||||||
| PYE, Malcolm Roger | Secretary | 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire | British | Secretary | 10458750001 | |||||||||||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | British | 113777700001 | ||||||||||||||
| AUAN, Anthony Thomas | Director | 61 Lewis Road Radford Semele CV31 1UQ Leamington Spa Warwickshire | British | Director | 105722220001 | |||||||||||||
| BOARDER, Richard Walter Frank | Director | Noddfa Christchurch Road HP23 4EF Tring Hertfordshire | United Kingdom | British | Director | 64612280001 | ||||||||||||
| BROWN, Christopher George | Director | Sandycroft CH5 2QE Desside Whittle Close Engineer Park Flintshire Wales | British | Company Director | 28598210002 | |||||||||||||
| BUTCHER, Richard Terence | Director | Sandycroft CH5 2QE Desside Whittle Close Engineer Park Flintshire Wales | United Kingdom | British | Company Director | 51500840002 | ||||||||||||
| DALES, Kristian | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | Ceo | 187903220001 | ||||||||||||
| DOYLE, John Francis | Director | Mill House Mill Lane Bolton Le Sands LA5 8ET Carnforth Lancashire | British | Company Director | 13803710001 | |||||||||||||
| EBERLIN, Michael Anthony | Director | Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom | United Kingdom | British | Director | 163494850001 | ||||||||||||
| ERICSSON, Erik Hans Goran | Director | Baggensgatan 11 FOREIGN Stockholm 111 31 Sweden | Swedish | Director | 58746150002 | |||||||||||||
| FLAVELL, Ian Leonard | Director | 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire | England | British | Director | 45723100003 | ||||||||||||
| GREENWELL, Paul | Director | Fourstones Canon Woods Way Kennington TN24 9QY Ashford Kent | British | Company Director | 62522510001 | |||||||||||||
| GRETTON, Edward Alexander | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | British | Company Director | 130888540001 | ||||||||||||
| HARRIS, Matthew James | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | British | Accountant | 174676090001 | ||||||||||||
| HOLDEN, Christopher David | Director | 5 Hazel Bank Heysham LA3 2FE Morecambe Lancashire | British | Company Director | 47418920002 | |||||||||||||
| MASON, Paul Francis | Director | 21 Crag Bank Road LA5 9EH Carnforth Lancashire | British | Company Director | 67483760002 | |||||||||||||
| 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 | ||||||||||||
| MORRISH, Jonathan Peter, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | United Kingdom | British | Company Director | 122283480001 | ||||||||||||
| OLPIN, Mark Warner | Director | Sandycroft CH5 2QE Desside Whittle Close Engineer Park Flintshire Wales | England | British | Director | 103979340001 | ||||||||||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | England | Turkish | Finance Director, Hanson Uk | 152863060001 | ||||||||||||
| PLANELLAS, Alejandro Gazulla | Director | Sandycroft CH5 2QE Desside Whittle Close Engineer Park Flintshire Wales | United Kingdom | Spanish | Director | 131877620002 | ||||||||||||
| RANDALL, Robin | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | Ceo | 318600350001 | ||||||||||||
| RUSHWORTH, James Edward | Director | 25 Wordsworth Close CF61 1WZ Llantwit Major Vale Of Glamorgan | United Kingdom | British | National Energy Manager | 81627780001 | ||||||||||||
| SHAW, Barry Leigh, Dr | Director | 34 Ladywell Way Ponteland NE20 9TE Newcastle Upon Tyne Tyne & Wear | British | Company Director | 67483740002 | |||||||||||||
| WALMSLEY, Antony Haworth | Director | Sandycroft CH5 2QE Desside Whittle Close Engineer Park Flintshire Wales | England | British | Director | 123810450001 | ||||||||||||
| WHITEHEAD, Gary Nicholas | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire United Kingdom | United Kingdom | British | Financial Controller | 146464570001 | ||||||||||||
| TRADEBE MANAGEMENT SL | Director | 109, 5 Planta 08970 Sant Joan Despi Barcelona Avda. Barcelona Spain |
| 163287980001 |
Who are the persons with significant control of TRADEBE SOLVENT RECYCLING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ecologica Quimica Sa | Apr 01, 2022 | Km. 25.300 08474 Gualba Carretera C-251 Spain | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tradebe Environmental Services Limited | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Atlas House England | Yes | ||||||||||
| |||||||||||||
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