TRADEBE MANAGEMENT LIMITED
Overview
| Company Name | TRADEBE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04372081 |
| 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 MANAGEMENT LIMITED?
- Treatment and disposal of hazardous waste (38220) / Water supply, sewerage, waste management and remediation activities
Where is TRADEBE MANAGEMENT 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 MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TRADEBE LIMITED | Oct 04, 2007 | Oct 04, 2007 |
| TRADEBE UK LIMITED | Feb 12, 2002 | Feb 12, 2002 |
What are the latest accounts for TRADEBE MANAGEMENT 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 MANAGEMENT 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 MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 31 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
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 | 32 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 | 32 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 | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 34 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 77 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Apr 17, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Who are the officers of TRADEBE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CREIXELL, Jordi | Secretary | Avda 109 5a Planta Sant Joan Despi Barcelona 08790 Spain | Spanish | 96880570003 | ||||||||||||||
| CREIXELL DE VILLALONGA, Victor | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | Spain | Spanish | 174344710001 | |||||||||||||
| SEGARRA, Oriol | Director | 08970 Sant Joan Despi Avingupa Barcelona 109 Spain | Spain | Spanish | 308820090001 | |||||||||||||
| GRUPO TRADEBE MEDIO AMBIENTE, S.L. | Director | 12 Zierbana 48 Vizcaya Calle Punta Sollana Spain |
| 252151410021 | ||||||||||||||
| ADAN, Aurelio | Secretary | Angli 31 5th Floor 08031 Barcelona Spain | Spanish | 80258590001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| ADAN, Aurelio | Director | Angli 31 5th Floor 08031 Barcelona Spain | Spanish | 80258590001 | ||||||||||||||
| CREIXELL, Jordi | Director | Avda 109 5a Planta Sant Joan Despi Barcelona 08790 Spain | Spain | Spanish | 96880570003 | |||||||||||||
| DALES, Kristian | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | 187903220001 | |||||||||||||
| GAZULLA PLANELLAS, Alejandro | Director | C/O Willacy Oil Services Ltd Whittle Close Engineer Park CH5 2QE Sandycroft Deeside | United Kingdom | Spanish | 155797190001 | |||||||||||||
| MCGOWN, James Stewart | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire England | England | British | 48140600002 | |||||||||||||
| MCKENZIE, Paul | Director | 4 Beechwood Avenue Hartford CW8 3AR Northwich Cheshire | British | 71105110001 | ||||||||||||||
| MOLENAAR, Robert | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | Dutch | 201781270001 | |||||||||||||
| OLPIN, Mark Warner | Director | 28 Barlow Way CW11 1PB Sandbach Cheshire | England | British | 103979340001 | |||||||||||||
| RABELL, Xavier | Director | Avda Barcelona, 109, 5a Planta 08970 Sant Joan Despi Barcelona, Spain | Spanish | 103426340002 | ||||||||||||||
| RANDALL, Robin | Director | Third Avenue Globe Park SL7 1EY Marlow Atlas House Buckinghamshire | England | British | 318600350001 | |||||||||||||
| SECOND CODE S. L. | Director | Consejo De Ciento 308 Barcelona 2a2a, 08007 Spain |
| 123550950001 | ||||||||||||||
| TRADEBE MANAGEMENT SL | Director | Avda Barcelona Sant Joan Despi 08970 Barcelona 109 Spain |
| 163287980001 |
Who are the persons with significant control of TRADEBE MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tradebe Environmental Services Limited | Apr 06, 2016 | Third Avenue, Globe Park SL7 1EY Marlow Atlas House 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