Active
Company Information for TRADEBE HEALTHCARE (HOLDINGS) LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY,
|
Company Registration Number
08592599
Private Limited Company
Active |
Company Name | |
---|---|
TRADEBE HEALTHCARE (HOLDINGS) LIMITED | |
Legal Registered Office | |
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW BUCKINGHAMSHIRE SL7 1EY Other companies in CH5 | |
Company Number | 08592599 | |
---|---|---|
Company ID Number | 08592599 | |
Date formed | 2013-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2024-11-05 06:50:33 |
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Officer | Role | Date Appointed |
---|---|---|
JORDI CREIXELL SUREDA |
||
VICTOR CREIXELL DE VILLALONGA |
||
ROBERT MOLENAAR |
||
TRADEBE MANAGEMENT SL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHRISTOPHE ANDRE BERNARD CHAPRON |
Director | ||
DAVID COURTENAY PALMER-JONES |
Director | ||
JAMES STEWART MCGOWN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
SOLVENTS WITH SAFETY LIMITED | Director | 2014-09-19 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
SCOTOIL SERVICES LIMITED | Director | 2014-09-19 | CURRENT | 1982-02-08 | Active | |
SCOTOIL SERVICES (MIDDLE EAST) LTD. | Director | 2014-09-19 | CURRENT | 1995-11-01 | Active | |
SCOTOIL REALISATIONS LIMITED | Director | 2014-09-19 | CURRENT | 2010-01-08 | Active | |
INUTEC GROUP HOLDINGS LIMITED | Director | 2013-11-04 | CURRENT | 2006-07-07 | Dissolved 2017-10-24 | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2013-09-19 | CURRENT | 1999-11-24 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2012-11-09 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1999-11-09 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2012-11-09 | CURRENT | 1999-12-08 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2012-11-09 | CURRENT | 2002-02-12 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2012-11-09 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Director | 2012-11-09 | CURRENT | 2006-05-10 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2012-11-09 | CURRENT | 1989-04-07 | Active | |
TRADEBE FAWLEY LIMITED | Director | 2011-11-24 | CURRENT | 1993-02-04 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2011-11-24 | CURRENT | 2002-04-23 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2011-11-24 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2011-11-24 | CURRENT | 1920-11-18 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2011-11-24 | CURRENT | 2011-06-30 | Active | |
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
121333 LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
121222 HOLDCO LIMITED | Director | 2017-07-31 | CURRENT | 2017-05-24 | Active | |
SOLVENTS WITH SAFETY LIMITED | Director | 2015-11-19 | CURRENT | 1983-07-19 | Active - Proposal to Strike off | |
SCOTOIL SERVICES LIMITED | Director | 2015-11-19 | CURRENT | 1982-02-08 | Active | |
SCOTOIL SERVICES (MIDDLE EAST) LTD. | Director | 2015-11-19 | CURRENT | 1995-11-01 | Active | |
SCOTOIL REALISATIONS LIMITED | Director | 2015-11-19 | CURRENT | 2010-01-08 | Active | |
WASTE MANAGEMENT TECHNOLOGY HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2006-04-25 | Dissolved 2017-06-06 | |
INUTEC GROUP HOLDINGS LIMITED | Director | 2015-09-23 | CURRENT | 2006-07-07 | Dissolved 2017-10-24 | |
TRADEBE FAWLEY LIMITED | Director | 2015-09-23 | CURRENT | 1993-02-04 | Active | |
POLKACREST MIDLANDS LIMITED | Director | 2015-09-23 | CURRENT | 1993-04-06 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2015-09-23 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1999-11-09 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2015-09-23 | CURRENT | 1999-12-08 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2015-09-23 | CURRENT | 2002-02-12 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2015-09-23 | CURRENT | 2002-04-23 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2015-09-23 | CURRENT | 2004-10-01 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED | Director | 2015-09-23 | CURRENT | 2006-05-10 | Active | |
POLKACREST NORTH WEST LIMITED | Director | 2015-09-23 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
INUTEC LIMITED | Director | 2015-09-23 | CURRENT | 2002-05-08 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2015-09-23 | CURRENT | 1989-04-07 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2015-09-23 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2015-09-23 | CURRENT | 1920-11-18 | Active | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2015-09-23 | CURRENT | 1999-11-24 | Active | |
TRADEBE UK LIMITED | Director | 2015-09-23 | CURRENT | 2004-01-19 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2015-09-23 | CURRENT | 2011-06-30 | Active | |
FOURWAY MANAGEMENT LIMITED | Director | 2018-05-31 | CURRENT | 1982-03-25 | Active | |
AVANTI ENVIRONMENTAL HOLDINGS LIMITED | Director | 2018-05-31 | CURRENT | 2008-03-12 | Active | |
AVANTI ENVIRONMENTAL GROUP LIMITED | Director | 2018-05-31 | CURRENT | 1997-12-04 | Active | |
LABWASTE LTD | Director | 2018-01-02 | CURRENT | 2005-01-11 | Active | |
RECHEM LTD | Director | 2018-01-02 | CURRENT | 2011-12-02 | Active | |
HOLLYWELL HOLDINGS LIMITED | Director | 2018-01-02 | CURRENT | 2006-11-07 | Active | |
INUTEC LIMITED | Director | 2013-11-04 | CURRENT | 2002-05-08 | Active | |
POLKACREST MIDLANDS LIMITED | Director | 2013-09-19 | CURRENT | 1993-04-06 | Active | |
POLKACREST NORTH WEST LIMITED | Director | 2013-09-19 | CURRENT | 1990-03-05 | Active - Proposal to Strike off | |
TRADEBE HEALTHCARE NATIONAL LIMITED | Director | 2013-09-19 | CURRENT | 1999-11-24 | Active | |
TRADEBE UK LIMITED | Director | 2013-09-19 | CURRENT | 2004-01-19 | Active | |
TRADEBE FAWLEY LIMITED | Director | 2011-11-24 | CURRENT | 1993-02-04 | Active | |
TRADEBE HEALTHCARE LIMITED | Director | 2011-11-24 | CURRENT | 1997-05-28 | Active | |
TRADEBE ENVIRONMENTAL SERVICES LIMITED | Director | 2011-11-24 | CURRENT | 1999-11-09 | Active | |
TRADEBE MANAGEMENT LIMITED | Director | 2011-11-24 | CURRENT | 2002-02-12 | Active | |
TRADEBE NORTH WEST LIMITED | Director | 2011-11-24 | CURRENT | 2002-04-23 | Active | |
TRADEBE REFINERY SERVICES LIMITED | Director | 2011-11-24 | CURRENT | 1989-04-07 | Active | |
TRADEBE DINNINGTON LIMITED | Director | 2011-11-24 | CURRENT | 1991-06-06 | Active | |
TRADEBE GWENT LIMITED | Director | 2011-11-24 | CURRENT | 1920-11-18 | Active | |
TRADEBE FAWLEY MIDCO LIMITED | Director | 2011-11-24 | CURRENT | 2011-06-30 | Active | |
TRADEBE SOLVENT RECYCLING LIMITED | Director | 2011-09-02 | CURRENT | 1999-12-08 | Active | |
TRADEBE MINERALS RECYCLING LIMITED | Director | 2011-09-02 | CURRENT | 2004-10-01 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/12/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | ||
Audit exemption subsidiary accounts made up to 2023-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/04/24, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 17/04/23, WITH NO UPDATES | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/22, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/21, WITH NO UPDATES | |
PSC05 | Change of details for Tradebe Environmental Services Limited as a person with significant control on 2016-08-31 | |
AP01 | DIRECTOR APPOINTED KRISTIAN DALES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN RANDALL | |
CH02 | Director's details changed for Grupo Tradebe Medioambiente Sl on 2018-10-29 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/19, WITH NO UPDATES | |
AP02 | Appointment of Grupo Tradebe Medioambiente Sl as director on 2018-10-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOLENAAR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085925990002 | |
AP01 | DIRECTOR APPOINTED MR ROBIN RANDALL | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE CHAPRON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PALMER-JONES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 12/07/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGOWN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085925990002 | |
AP01 | DIRECTOR APPOINTED MR ROBERT MOLENAAR | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: C/O PANNONE CORPORATE LLP LINCOLN HOUSE BRAZENNOSE STREET MANCHESTER M2 5FJ ENGLAND | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085925990001 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR VICTOR CREIXELL DE VILLALONGA / 26/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES STEWART MCGOWN / 26/01/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/2014 FROM WHITTLE CLOSE ENGINEER PARK SANDYCROFT DEESIDE FLINTSHIRE CH5 2QE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 30/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 01/07/14 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA01 | PREVSHO FROM 31/12/2014 TO 31/12/2013 | |
AP01 | DIRECTOR APPOINTED MR DAVID COURTENAY PALMER-JONES | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHE ANDRE BERNARD CHAPRON | |
AA01 | CURREXT FROM 31/07/2014 TO 31/12/2014 | |
RES13 | COMPANY AUDITORS 19/09/2013 | |
RES01 | ADOPT ARTICLES 19/09/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 1000 | |
SH01 | 19/09/13 STATEMENT OF CAPITAL GBP 750.00 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 085925990001 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS AGENT | ||
Satisfied | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (38220 - Treatment and disposal of hazardous waste) as TRADEBE HEALTHCARE (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |