Tradebe North West Limited in Globe Park MARLOW

Tradebe North West Limited MARLOW

Founded in 2002, Tradebe North West, classified under reg no. 04423011 is an active company. Currently registered at Atlas House Third Avenue SL7 1EY, Marlow the company has been in the business for twenty two years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 14th Jan 2008 Tradebe North West Limited is no longer carrying the name United Utilities Waste Management.

At present there are 2 directors in the the firm, namely Oriol S. and Victor C.. In addition one secretary - Jordi S. - is with the company. At present 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.

Tradebe North West 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	04423011
Date of Incorporation	Tue, 23rd Apr 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 (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

Victor C.

Position: Director

Appointed: 24 November 2011

Jordi S.

Position: Secretary

Appointed: 26 October 2007

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

Tratamientos Ecologicos Del Norte Sl

Position: Corporate Director

Appointed: 26 October 2007

Resigned: 24 November 2011

Second Code Sl

Position: Corporate Director

Appointed: 26 October 2007

Resigned: 24 November 2011

SL Osharay Inmobiliaria

Position: Corporate Director

Appointed: 26 October 2007

Resigned: 24 November 2011

Steven F.

Position: Director

Appointed: 02 April 2007

Resigned: 26 October 2007

Kevin S.

Position: Director

Appointed: 04 January 2007

Resigned: 02 April 2007

Joanne I.

Position: Director

Appointed: 30 June 2006

Resigned: 19 October 2007

Paul B.

Position: Director

Appointed: 01 December 2005

Resigned: 03 July 2007

Christopher B.

Position: Director

Appointed: 31 December 2004

Resigned: 26 October 2007

Stephen J.

Position: Director

Appointed: 31 December 2004

Resigned: 08 September 2006

Frederick M.

Position: Director

Appointed: 26 June 2003

Resigned: 30 November 2005

Michael E.

Position: Secretary

Appointed: 26 June 2003

Resigned: 31 December 2004

Michael E.

Position: Director

Appointed: 26 June 2003

Resigned: 31 December 2004

Uu Secretariat Limited

Position: Corporate Secretary

Appointed: 26 June 2003

Resigned: 26 October 2007

Paul J.

Position: Director

Appointed: 10 March 2003

Resigned: 26 June 2003

Alan J.

Position: Director

Appointed: 21 June 2002

Resigned: 10 March 2003

Sharon T.

Position: Director

Appointed: 24 May 2002

Resigned: 26 June 2003

John T.

Position: Secretary

Appointed: 24 May 2002

Resigned: 26 June 2003

Aarco Nominees Limited (no: 2944888)

Position: Director

Appointed: 23 April 2002

Resigned: 24 May 2002

Aarco Services Limited (no: 2983468)

Position: Secretary

Appointed: 23 April 2002

Resigned: 24 May 2002

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats identified, there is Tradebe Environmental Services Limited from Marlow, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This 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
Place registered	Companies House 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

United Utilities Waste Management	January 14, 2008
Octel Waste Management	June 30, 2003
Octel Alchemy	July 4, 2002
Aarco 214	June 5, 2002

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (76 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 15th, August 2023	accounts	Free Download (76 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 15th, August 2023	accounts	Free Download (23 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 19th, December 2022	accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 19th, December 2022	accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2020 filed on: 3rd, September 2021	accounts	Free Download (23 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, September 2021	accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Dec 2019 filed on: 27th, July 2020	accounts	Free Download (27 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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, October 2019	accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts for the year ending on Mon, 31st Dec 2018 filed on: 16th, October 2019	accounts	Free Download (21 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (22 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 Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 6th, October 2017	accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Dec 2015 filed on: 25th, July 2016	accounts	Free Download (21 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)
AR01	Annual return drawn up to Sat, 23rd Apr 2016 with full list of members filed on: 23rd, May 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 23rd May 2016: 719004.00 GBP	capital
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)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Dec 2014 filed on: 16th, October 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 23rd Apr 2015 with full list of members filed on: 22nd, May 2015	annual return	Free Download (6 pages)
SH01	Capital declared on Fri, 22nd May 2015: 719004.00 GBP	capital
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 6th, June 2014	accounts	Free Download (16 pages)
AR01	Annual return drawn up to Wed, 23rd Apr 2014 with full list of members filed on: 14th, May 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 14th May 2014: 719004.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 2nd, July 2013	accounts	Free Download (17 pages)
AR01	Annual return drawn up to Tue, 23rd Apr 2013 with full list of members filed on: 10th, May 2013	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 10th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Mon, 23rd Apr 2012 with full list of members filed on: 11th, May 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 3rd, October 2011	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Sat, 23rd Apr 2011 with full list of members filed on: 28th, April 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 23rd, September 2010	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Fri, 23rd Apr 2010 with full list of members filed on: 20th, May 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 23rd, June 2009	accounts	Free Download (20 pages)
363a	Annual return up to Thu, 7th May 2009 with shareholders record filed on: 7th, May 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 7th, July 2008	accounts	Free Download (19 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (4 pages)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 13th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/08 to 31/12/07 filed on: 13th, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, October 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, September 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2006 filed on: 3rd, September 2007	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
363a	Annual return up to Thu, 3rd May 2007 with shareholders record filed on: 3rd, May 2007	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, June 2006	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2005 filed on: 13th, June 2006	accounts	Free Download (19 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 10th May 2006 with shareholders record filed on: 10th, May 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
363a	Annual return up to Fri, 20th May 2005 with shareholders record filed on: 20th, May 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2004 filed on: 31st, January 2005	accounts	Free Download (19 pages)
363a	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 10th Jun 2004 with shareholders record filed on: 10th, June 2004	annual return	Free Download (5 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 4th, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (16 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 4th, July 2003	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 4th, July 2003	accounts	Free Download (16 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 15th May 2003 with shareholders record filed on: 15th, May 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, March 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/03 to 31/12/02 filed on: 23rd, March 2003	accounts	Free Download (1 page)

Tradebe North West Limited MARLOW

Tradebe North West Limited Address / Contact

Company Information / Profile

Company staff

Oriol S.

S.L. Grupo Tradebe Medio Ambiente

Victor C.

Jordi S.

Kristian D.

Robin R.

Robert M.

James M.

Tradebe Management Sl

Alejandro G.

Mark O.

Tratamientos Ecologicos Del Norte Sl

Second Code Sl

SL Osharay Inmobiliaria

Steven F.

Kevin S.

Joanne I.

Paul B.

Christopher B.

Stephen J.

Frederick M.

Michael E.

Michael E.

Uu Secretariat Limited

Paul J.

Alan J.

Sharon T.

John T.

Aarco Nominees Limited (no: 2944888)

Aarco Services Limited (no: 2983468)

People with significant control

Company previous names

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