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Tradebe Gwent Limited, SL7 1EY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

TRADEBE GWENT LIMITED

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

This company is commonly known as Tradebe Gwent Limited. The company was founded 104 years ago and was given the registration number 00171493. 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 GWENT LIMITED
Company Number:00171493
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1920
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 109, 5a Planta, Sant Joan Despi, Spain,

Secretary26 October 2007Active
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
55 Southbrook Road, Langstone, Havant, PO9 1RL

Secretary22 July 1997Active
4 Potterton Close, Barwick In Elmet, Leeds, LS15 4DY

Secretary03 April 2003Active
24 Hatchgate Gardens, Burnham, Slough, SL1 8DD

Secretary-Active
4 Davis Close, Marlow, SL7 1SY

Secretary20 November 1995Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP

Corporate Secretary22 December 2003Active
2 Newcastle Circus, The Park, Nottingham, NG7 1BJ

Director22 July 1997Active
10 Lucy Lane, Loughton, Milton Keynes, MK5 8EP

Director14 January 2002Active
38 Harewood Avenue, Sale, M33 5BY

Director01 December 2005Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS

Director22 December 2003Active
21 Morton Close, Coventry, CV6 2EY

Director-Active
55 Southbrook Road, Langstone, Havant, PO9 1RL

Director22 July 1997Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director31 March 2021Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL

Director22 December 2003Active
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY

Director02 April 2007Active
C/O Willacy Oil Services Limited, Whittle Close Engineer Park, Sandycroft Deeside, CH5 2QE

Director19 November 2010Active
7 Woodbank Avenue, Gerrards Cross, SL9 7PY

Director-Active
17 Cwrt Neuadd Wen, Aberbargoed, Bargoed, CF81 9DL

Director14 January 2002Active
Springwood Farm, Gorse Lane Tarleton, Preston, PR4 6LJ

Director30 June 2006Active
1 Broadoak Road, Bramhall, Stockport, SK7 3BW

Director04 January 2005Active
12 Blenheim Avenue, Magor, NP26 3NB

Director14 January 2002Active
5 Orwell Close, Wilmslow, SK9 3UL

Director22 December 2003Active
24 Hatchgate Gardens, Burnham, Slough, SL1 8DD

Director-Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY

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

Director23 September 2015Active
4 Newville, Weedon, Aylesbury, HP22 4NP

Director-Active
28 Barlow Way, Sandbach, CW11 1PB

Director01 September 2009Active
11 Dorney Reach Road, Dorney Reach, Maidenhead, SL6 0DX

Director29 September 1995Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Director09 October 2018Active
Cobblestones, Hall Road, Leamington Spa, CV32 5RA

Director14 January 2002Active
4 Davis Close, Marlow, SL7 1SY

Director29 September 1995Active
11a Ogden Road, Bramhall, Stockport, SK7 1HG

Director04 January 2007Active

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
  • Significant influence or control

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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