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TRADEBE FAWLEY MIDCO LIMITED

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

This company is commonly known as Tradebe Fawley Midco Limited. The company was founded 13 years ago and was given the registration number 07688319. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:TRADEBE FAWLEY MIDCO LIMITED
Company Number:07688319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.
  • 74990 - Non-trading company

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
109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970

Secretary24 November 2011Active
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
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director31 March 2021Active
C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Wales, CH5 2QE

Director09 November 2012Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director23 September 2015Active
Whittle Close, Engineer Park, Sandycroft, Deeside, CH5 2QE

Director30 June 2011Active
Whittle Close, Engineer Park, Sandycroft, Deeside, CH5 2QE

Director30 June 2011Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director09 October 2018Active
109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970

Corporate Director24 November 2011Active

People with Significant Control

Tradebe Environmental Services Limited
Notified on:30 June 2016
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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