TRADEBE MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
TRADEBE MANAGEMENT LIMITED
COMPANY NUMBER
04372081
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38220 -
Treatment and disposal of hazardous waste
INCORPORATION DATE
12/02/2002
(22 years and 10 months old)
WEBSITE
www.tradebe.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/10/2007
22/02/2011
TRADEBE LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1EY
Atlas House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Charley Wood Road
Knowsley Industrial Park
Liverpool
Merseyside
L33 7SG
Telephone: 2404065
Fawley Thermal Treatment Centre
Charleston Road
Southampton
Hampshire
SO45 3NX
Telephone: 80883000
Hendon Dock
Sunderland
Tyne and Wear
SR1 2ES
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEBE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRADEBE MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEBE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEBE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBE MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/01/2005 - 24/11/2011 (6 years and 10 months) Secretary: 10/03/2004 - Present (20 years and 9 months) Born in Nov 1955 (age: 69) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
09/11/2012 - Present (12 years and 1 months) Born in Nov 1982 (age: 42) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6 years and 1 months) Born in N/A |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
27/04/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/02/2002 - 14/04/2003 (1 years and 2 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/05/2023 | Kristian Dales (918790322) has left the board |
| 11/05/2023 | New Board Member Oriol Segarra (930882009) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 17/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kristian Dales (918790322) Appointed |
| 25/03/2021 | New Board Member Jordi Creixell (909688057) Appointed |
| 01/08/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | GRUPO TRADEBE MEDIOAMBIENTE SL (925224739) has left the board |
| 27/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed |
| 09/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925224739) Appointed |
| 09/11/2018 | Robert Molenaar (920178127) has left the board |
| 09/11/2018 | TRADEBE MANAGEMENT SL (916328798) has left the board |
| 19/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 15/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Confirmation Statement filed |
| 29/01/2018 | TRADEBE MANAGEMENT SL (916492418) has left the board |
| 29/01/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 15/10/2017 | New Accounts filed |
| 21/02/2017 | New Annual Return filed |
| 29/07/2016 | New Accounts filed |
| 11/03/2016 | New Annual Return filed |
| 23/11/2015 | James Stewart McGown (904814060) has left the board |
| 23/11/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Robert Molenaar (920178127) Appointed |
| 14/03/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 11/06/2014 | New Accounts filed |
| 15/03/2014 | New Annual Return filed |
| 08/07/2013 | New Accounts filed |
| 08/07/2013 | Change in Reg. Office |
| 23/02/2013 | New Annual Return filed |
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