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TRADEBE CHEMICALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tradebe Chemicals Limited. The company was founded 5 years ago and was given the registration number 12007207. The firm's registered office is in MARLOW. You can find them at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire. This company's SIC code is 38220 - Treatment and disposal of hazardous waste.

Company Information

Name:TRADEBE CHEMICALS LIMITED
Company Number:12007207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 38220 - Treatment and disposal of hazardous waste

Office Address & Contact

Registered Address:Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom, SL7 1EY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Atlas House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director20 May 2019Active
Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain,

Director27 April 2023Active
Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain,

Corporate Director23 November 2021Active
Atlas House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director20 May 2019Active
Atlas House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director31 March 2021Active
Atlas House, Third Avenue, Globe Park, Marlow, United Kingdom, SL7 1EY

Director21 May 2019Active

People with Significant Control

Tradebe Environmental Services Limited
Notified on:05 November 2021
Status:Active
Country of residence:England
Address:Atlas House, Third Avenue, Marlow, England, SL7 1EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Tradebe Medioambiente Internacional, S.L
Notified on:20 May 2019
Status:Active
Country of residence:Spain
Address:Avenida Barcelona 109, 5a Planta. 08970, Sant Joan DespĂ­, Spain,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Officers

Change corporate director company with change date.

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2023-08-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-14Accounts

Legacy.

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2023-08-14Other

Legacy.

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2023-08-14Other

Legacy.

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2023-05-09Officers

Termination director company with name termination date.

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2023-05-09Officers

Appoint person director company with name date.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-10-04Accounts

Accounts with accounts type dormant.

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2022-04-29Confirmation statement

Confirmation statement with updates.

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2021-12-01Change of name

Certificate change of name company.

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2021-11-29Officers

Appoint corporate director company with name date.

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2021-11-29Officers

Termination director company with name termination date.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2021-11-29Persons with significant control

Cessation of a person with significant control.

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2021-04-30Accounts

Accounts with accounts type dormant.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2021-04-28Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-06Officers

Appoint person director company with name date.

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2021-04-06Officers

Termination director company with name termination date.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type dormant.

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2020-03-25Accounts

Change account reference date company previous shortened.

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2019-05-21Officers

Appoint person director company with name date.

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