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TRADEBE FAWLEY LIMITED

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

This company is commonly known as Tradebe Fawley Limited. The company was founded 31 years ago and was given the registration number 02786680. 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 FAWLEY LIMITED
Company Number:02786680
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1993
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, SL7 1EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Avda Barcelona 109 5a Planta, 08970 Sant Joan Despt, Barcelona, Spain,

Secretary25 July 2006Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director24 November 2011Active
Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain,

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

Corporate Director29 October 2018Active
Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH

Secretary04 February 1993Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary04 February 1993Active
62 La Grande Feme, Pringy Haute Savoie, France, 74370

Director22 February 1996Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director31 March 2021Active
C/O Willacy Oil Services Ltd,, Whittle Close Engineer Park, Sandycroft Deeside, CH5 2QE

Director19 November 2010Active
9 Avenue Pozzo Di Borgo, 92 Saint-Cloud, Paris, France,

Director04 February 1993Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

Director09 November 2012Active
25 Avenue Marschal, Douglas Haig, Versailles, France,

Director04 February 1993Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director23 September 2015Active
28 Barlow Way, Sandbach, CW11 1PB

Director14 July 2009Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director09 October 2018Active
Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH4 7AH

Director04 February 1993Active
Apartment 8, 5 Victoria Crescent Handbridge, Chester, CH1 7AH

Director04 February 1993Active
Barrio Ercoles S/N, Euba-Amorebieta, Spain,

Corporate Director05 February 2003Active
2a2a, Consejo De Ciento 308, Barcelona, Spain,

Corporate Director05 February 2003Active
109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970

Corporate Director24 November 2011Active
Barrio De Ercoles Sn, 48290 Euba-Amorebieta, Spain,

Corporate Director05 February 2003Active

People with Significant Control

Tradebe Fawley Midco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Atlas House, Third Avenue, Globe Park, 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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