Polkacrest Midlands Limited in Globe Park MARLOW

Polkacrest Midlands Limited MARLOW

Polkacrest Midlands started in year 1993 as Private Limited Company with registration number 02808934. The Polkacrest Midlands company has been functioning successfully for 31 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 2007/10/30 Polkacrest Midlands Limited is no longer carrying the name Medical Energy (worcestershire).

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

Polkacrest Midlands 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	02808934
Date of Incorporation	Tue, 6th Apr 1993
Industry	Collection of hazardous waste
Industry	Other service activities not elsewhere classified
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (124 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

James M.

Position: Director

Appointed: 19 September 2013

Resigned: 19 November 2015

Tradebe Management Sl

Position: Corporate Director

Appointed: 19 September 2013

Resigned: 29 October 2018

Mark T.

Position: Secretary

Appointed: 14 February 2013

Resigned: 19 September 2013

Joan K.

Position: Secretary

Appointed: 24 April 2011

Resigned: 14 February 2013

Christophe C.

Position: Director

Appointed: 22 December 2009

Resigned: 19 September 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

John B.

Position: Director

Appointed: 24 October 2008

Resigned: 22 December 2009

Melvin C.

Position: Director

Appointed: 25 July 2008

Resigned: 30 September 2008

Ian S.

Position: Director

Appointed: 16 February 2007

Resigned: 22 December 2009

David S.

Position: Director

Appointed: 16 February 2007

Resigned: 22 December 2009

Matthew M.

Position: Director

Appointed: 16 February 2007

Resigned: 22 December 2009

Brian H.

Position: Director

Appointed: 16 February 2007

Resigned: 25 June 2008

Nigel M.

Position: Director

Appointed: 16 February 2007

Resigned: 19 September 2013

Matthew M.

Position: Secretary

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

Fransiscus T.

Position: Director

Appointed: 27 February 2006

Resigned: 16 February 2007

Richard T.

Position: Secretary

Appointed: 27 February 2006

Resigned: 27 September 2006

James O.

Position: Director

Appointed: 27 February 2006

Resigned: 21 September 2006

Shazeen S.

Position: Director

Appointed: 27 February 2005

Resigned: 16 February 2007

Desmond R.

Position: Director

Appointed: 16 April 2004

Resigned: 27 February 2006

Niall W.

Position: Director

Appointed: 02 December 2003

Resigned: 01 June 2006

Anthony R.

Position: Director

Appointed: 15 April 2003

Resigned: 02 December 2003

Michael B.

Position: Director

Appointed: 01 January 2001

Resigned: 26 October 2001

John H.

Position: Director

Appointed: 03 May 2000

Resigned: 30 June 2005

Martin F.

Position: Director

Appointed: 30 September 1997

Resigned: 03 May 2000

Malcolm R.

Position: Director

Appointed: 14 August 1995

Resigned: 30 September 1997

Ian W.

Position: Director

Appointed: 06 April 1993

Resigned: 14 August 1995

William B.

Position: Secretary

Appointed: 06 April 1993

Resigned: 27 February 2006

William B.

Position: Director

Appointed: 06 April 1993

Resigned: 27 September 2006

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As we identified, 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

Medical Energy (worcestershire)	October 30, 2007

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 10th, August 2023	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 4th, October 2022	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 30th, April 2021	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 27th, March 2020	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 7th, October 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 6th, October 2018	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 29th, September 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 12th, July 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/04/06 with full list of members filed on: 3rd, May 2016	annual return	Free Download (5 pages)
SH01	2194358.00 GBP is the capital in company's statement on 2016/05/03	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 9th, November 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/04/06 with full list of members filed on: 6th, May 2015	annual return	Free Download (5 pages)
SH01	2194358.00 GBP is the capital in company's statement on 2015/05/06	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/04/06 with full list of members filed on: 22nd, April 2014	annual return	Free Download (7 pages)
SH01	2194358.00 GBP is the capital in company's statement on 2014/04/22	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 9th, September 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2013/04/06 filed on: 12th, April 2013	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2012/04/06 with full list of members filed on: 17th, April 2012	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 14th, September 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/04/06 with full list of members filed on: 7th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 7th, September 2010	accounts	Free Download (19 pages)
AR01	Annual return drawn up to 2010/04/06 with full list of members filed on: 8th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 27th, July 2009	accounts	Free Download (16 pages)
363a	Annual return up to 2009/05/05 with shareholders record filed on: 5th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 6th, August 2008	accounts	Free Download (17 pages)
363a	Annual return up to 2008/05/01 with shareholders record filed on: 1st, May 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 2nd, October 2007	accounts	Free Download (18 pages)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/05/04 with shareholders record filed on: 4th, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (19 pages)
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
363(288)	2006/05/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2006/05/16 with shareholders record filed on: 16th, May 2006	annual return	Free Download (8 pages)
363(288)	2006/05/16 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 12th, August 2005	accounts	Free Download (16 pages)
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
363(288)	2005/05/17 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2005/05/17 with shareholders record filed on: 17th, May 2005	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 27th, May 2004	accounts	Free Download (16 pages)
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/21 with shareholders record filed on: 21st, April 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 4th, June 2003	accounts	Free Download (15 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/04/14 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, May 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 9th, May 2002	accounts	Free Download (14 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/18 with shareholders record filed on: 18th, April 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 11th, May 2001	accounts	Free Download (13 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/04/18 with shareholders record filed on: 18th, April 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, June 2000	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 9th, June 2000	accounts	Free Download (16 pages)
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/04/13 with shareholders record filed on: 13th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, May 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 24th, May 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/04/15 with shareholders record filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/04/15 with shareholders record filed on: 15th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/01 with shareholders record filed on: 1st, June 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/06/01 with shareholders record filed on: 1st, June 1998	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 25th, March 1998	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, April 1997	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 25th, April 1997	accounts	Free Download (12 pages)
363a	Annual return up to 1997/04/24 with shareholders record filed on: 24th, April 1997	annual return	Free Download (5 pages)
363a	Annual return up to 1997/04/24 with shareholders record filed on: 24th, April 1997	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, June 1996	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 19th, June 1996	accounts	Free Download (10 pages)
363s	Annual return up to 1996/05/14 with shareholders record filed on: 14th, May 1996	annual return	Free Download (4 pages)
363s	Annual return up to 1996/05/14 with shareholders record filed on: 14th, May 1996	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1994/12/31 filed on: 29th, June 1995	accounts	Free Download (9 pages)
363s	Annual return up to 1995/04/11 with shareholders record filed on: 11th, April 1995	annual return	Free Download (4 pages)
363s	Annual return up to 1995/04/11 with shareholders record filed on: 11th, April 1995	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 14th, October 1994	accounts
AA	Dormant company accounts reported for the period up to 1993/12/31 filed on: 14th, October 1994	accounts	Free Download
363s	Annual return up to 1994/04/26 with shareholders record filed on: 26th, April 1994	annual return	Free Download (6 pages)
363s	Annual return up to 1994/04/26 with shareholders record filed on: 26th, April 1994	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, November 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 26th, November 1993	accounts	Free Download

Polkacrest Midlands Limited MARLOW

Polkacrest Midlands Limited Address / Contact

Company Information / Profile

Company staff

Oriol S.

S.L. Grupo Tradebe Medio Ambiente

Jordi C.

Victor C.

Kristian D.

Robin R.

Robert M.

James M.

Tradebe Management Sl

Mark T.

Joan K.

Christophe C.

David P.

Mark T.

John B.

Melvin C.

Ian S.

David S.

Matthew M.

Brian H.

Nigel M.

Matthew M.

William B.

Neville G.

Elizabeth B.

Paul S.

Fransiscus T.

Richard T.

James O.

Shazeen S.

Desmond R.

Niall W.

Anthony R.

Michael B.

John H.

Martin F.

Malcolm R.

Ian W.

William B.

William B.

People with significant control

Company previous names

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