Tradebe Management Limited in Globe Park MARLOW

Tradebe Management Limited MARLOW

Tradebe Management started in year 2002 as Private Limited Company with registration number 04372081. The Tradebe Management company has been functioning successfully for 22 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 2011/02/22 Tradebe Management Limited is no longer carrying the name Tradebe.

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. Their names might be found in the list below. In addition, there is one former secretary - Aurelio A. who worked with the the firm until 10 March 2004.

Tradebe Management 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	04372081
Date of Incorporation	Tue, 12th Feb 2002
Industry	Treatment and disposal of hazardous waste
End of financial Year	31st December
Company age	22 years old
Account next due date	Mon, 30th Sep 2024 (122 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

Victor C.

Position: Director

Appointed: 09 November 2012

Jordi C.

Position: Secretary

Appointed: 10 March 2004

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: 09 November 2012

Resigned: 19 November 2015

Tradebe Management Sl

Position: Corporate Director

Appointed: 24 November 2011

Resigned: 29 October 2018

Alejandro G.

Position: Director

Appointed: 19 November 2010

Resigned: 09 November 2012

Mark O.

Position: Director

Appointed: 01 September 2009

Resigned: 13 December 2011

Second Code S. L.

Position: Corporate Director

Appointed: 02 July 2007

Resigned: 24 November 2011

Jordi C.

Position: Director

Appointed: 17 January 2005

Resigned: 24 November 2011

Xavier R.

Position: Director

Appointed: 17 January 2005

Resigned: 31 October 2006

Aurelio A.

Position: Secretary

Appointed: 12 February 2002

Resigned: 10 March 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 12 February 2002

Resigned: 12 February 2002

Aurelio A.

Position: Director

Appointed: 12 February 2002

Resigned: 17 January 2005

Paul M.

Position: Director

Appointed: 12 February 2002

Resigned: 14 April 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As we established, there is Tradebe Environmental Services Limited from Marlow, England. The abovementioned PSC is categorised 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 Environmental Services 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	03873993
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

Tradebe	February 22, 2011
Tradebe Uk	October 4, 2007

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 14th, August 2023	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, August 2023	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/12/31 filed on: 4th, January 2023	accounts	Free Download (34 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, December 2022	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/12/31 filed on: 13th, September 2021	accounts	Free Download (33 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, September 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2019/12/31 filed on: 27th, July 2020	accounts	Free Download (32 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2020	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2018/12/31 filed on: 18th, October 2019	accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, October 2019	accounts	Free Download (63 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 7th, October 2018	accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2017/12/31 filed on: 7th, October 2018	accounts	Free Download (27 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2016/12/31 filed on: 7th, October 2017	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, October 2017	accounts	Free Download (41 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 25th, July 2016	accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2015/12/31 filed on: 25th, July 2016	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 2016/02/12 filed on: 7th, March 2016	annual return	Free Download (5 pages)
SH01	2920002.00 GBP is the capital in company's statement on 2016/03/07	capital
AA	Audit exemption subsidiary accounts for the year ending on 2014/12/31 filed on: 10th, November 2015	accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, October 2015	accounts	Free Download (36 pages)
AR01	Annual return with complete list of members, drawn up to 2015/02/12 filed on: 10th, March 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 6th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 2014/02/12 filed on: 11th, March 2014	annual return	Free Download (7 pages)
SH01	2920002.00 GBP is the capital in company's statement on 2014/03/11	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 2nd, July 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2013/02/12 filed on: 19th, February 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2012/02/12 filed on: 22nd, February 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 2011/02/12 filed on: 14th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2010/02/12 filed on: 1st, April 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 23rd, June 2009	accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/02/23 with complete member list filed on: 23rd, February 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 7th, July 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2008/02/12 with complete member list filed on: 12th, February 2008	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/12/31 filed on: 1st, October 2007	accounts	Free Download (5 pages)
363s	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/08/06 with complete member list filed on: 6th, August 2007	annual return	Free Download (7 pages)
363(287)	Secretary's particulars changed;director's particulars changed;director resigned; Registered office changed on 06/08/07	annual return
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 2nd, November 2006	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/04/03 with complete member list filed on: 3rd, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 12th, April 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 12th, April 2005	accounts	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/04/12 with complete member list filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/05 with complete member list filed on: 5th, April 2004	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 2004/04/05	annual return
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 2nd, February 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/12/31 filed on: 2nd, February 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to 2003/04/26 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/04/26	annual return
363s	Annual return drawn up to 2003/04/26 with complete member list filed on: 26th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 3rd, January 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/03 to 31/12/02 filed on: 3rd, January 2003	accounts	Free Download (1 page)

Tradebe Management Limited MARLOW

Tradebe Management Limited Address / Contact

Company Information / Profile

Company staff

Oriol S.

S.L. Grupo Tradebe Medio Ambiente

Victor C.

Jordi C.

Kristian D.

Robin R.

Robert M.

James M.

Tradebe Management Sl

Alejandro G.

Mark O.

Second Code S. L.

Jordi C.

Xavier R.

Aurelio A.

Swift Incorporations Limited

Aurelio A.

Paul M.

People with significant control

Company previous names

Company filings

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