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Tradebe Uk Limited MARLOW

Tradebe Uk started in year 2004 as Private Limited Company with registration number 05018899. The Tradebe Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Marlow at Atlas House Third Avenue. Postal code: SL7 1EY. Since 2018-03-21 Tradebe Uk Limited is no longer carrying the name Polkacrest.

At the moment there are 2 directors in the the company, namely Oriol S. and Victor C.. In addition one secretary - Jordi C. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Tradebe Uk Limited Address / Contact

Office Address Atlas House Third Avenue
Office Address2 Globe Park
Town Marlow
Post code SL7 1EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05018899
Date of Incorporation Mon, 19th Jan 2004
Industry Other service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (108 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Oriol S.

Position: Director

Appointed: 27 April 2023

S.L. Grupo Tradebe Medio Ambiente

Position: Corporate Director

Appointed: 29 October 2018

Jordi C.

Position: Secretary

Appointed: 19 September 2013

Victor C.

Position: Director

Appointed: 19 September 2013

Kristian D.

Position: Director

Appointed: 31 March 2021

Resigned: 27 April 2023

Robin R.

Position: Director

Appointed: 09 October 2018

Resigned: 31 March 2021

Robert M.

Position: Director

Appointed: 23 September 2015

Resigned: 29 October 2018

Tradebe Management Sl

Position: Corporate Director

Appointed: 19 September 2013

Resigned: 29 October 2018

James M.

Position: Director

Appointed: 19 September 2013

Resigned: 19 November 2015

Mark T.

Position: Secretary

Appointed: 14 February 2013

Resigned: 19 September 2013

Joan K.

Position: Secretary

Appointed: 24 April 2011

Resigned: 14 February 2013

David P.

Position: Director

Appointed: 22 December 2009

Resigned: 19 September 2013

Mark T.

Position: Secretary

Appointed: 22 December 2009

Resigned: 24 April 2011

Christophe C.

Position: Director

Appointed: 22 December 2009

Resigned: 19 September 2013

John B.

Position: Director

Appointed: 24 October 2008

Resigned: 22 December 2009

Melvin C.

Position: Director

Appointed: 25 July 2008

Resigned: 30 September 2008

Matthew M.

Position: Secretary

Appointed: 16 February 2007

Resigned: 22 December 2009

Ian S.

Position: Director

Appointed: 16 February 2007

Resigned: 22 December 2009

David S.

Position: Director

Appointed: 16 February 2007

Resigned: 22 December 2009

Nigel M.

Position: Director

Appointed: 16 February 2007

Resigned: 19 September 2013

Brian H.

Position: Director

Appointed: 16 February 2007

Resigned: 25 June 2008

Matthew M.

Position: Director

Appointed: 16 February 2007

Resigned: 22 December 2009

William B.

Position: Director

Appointed: 14 February 2007

Resigned: 16 February 2007

Neville G.

Position: Secretary

Appointed: 27 September 2006

Resigned: 16 February 2007

Elizabeth B.

Position: Director

Appointed: 21 September 2006

Resigned: 16 February 2007

Paul S.

Position: Director

Appointed: 01 June 2006

Resigned: 16 February 2007

James O.

Position: Director

Appointed: 27 February 2006

Resigned: 21 September 2006

Fransiscus T.

Position: Director

Appointed: 27 February 2006

Resigned: 16 February 2007

Richard T.

Position: Secretary

Appointed: 27 February 2006

Resigned: 27 September 2006

Shazeen S.

Position: Director

Appointed: 27 February 2005

Resigned: 16 February 2007

Niall W.

Position: Director

Appointed: 20 January 2004

Resigned: 01 June 2006

William B.

Position: Director

Appointed: 19 January 2004

Resigned: 27 September 2006

William B.

Position: Secretary

Appointed: 19 January 2004

Resigned: 27 February 2006

John H.

Position: Director

Appointed: 19 January 2004

Resigned: 20 January 2004

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we established, there is Tradebe Healthcare National Limited from Marlow, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Tradebe Healthcare National Limited

Atlas House Third Avenue, Globe Park, Marlow, SL7 1EY, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 03882534
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Polkacrest March 21, 2018
Polkacrest Wales June 26, 2013
Attero Services November 19, 2007
Sterile Technologies (newcastle) January 25, 2007

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 10th, August 2023 		Free Download (10 pages)

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