TRADEBE HEALTHCARE (SOUTH WEST) LIMITED

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

This company is commonly known as Tradebe Healthcare (south West) Limited. The company was founded 18 years ago and was given the registration number SC302160. The firm's registered office is in ABERDEEN. You can find them at Davidson House, Miller Street, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	TRADEBE HEALTHCARE (SOUTH WEST) LIMITED
Company Number	:	SC302160
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 May 2006
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Davidson House, Miller Street, Aberdeen, Scotland, AB11 5AN
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Avda. Barcelona 109, 5 Planta, 08970, Sant Joan Despi, Spain,	Secretary	06 August 2012	Active
C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Wales, CH5 2QE	Director	09 November 2012	Active
Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain,	Director	27 April 2023	Active
Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain,	Corporate Director	29 October 2018	Active
2nd Floor Apex House, London Road, Northfleet, DA11 9PD	Secretary	27 January 2011	Active
1 Whitehurst Farm Courtyard, Kilwinning, KA13 6PF	Secretary	17 May 2006	Active
43, The Elms, First Avenue, Bonhill, United Kingdom, G83 9BA	Secretary	01 January 2009	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Secretary	10 May 2006	Active
Cheshire Waste Manufacturing Centre, Innospec Manufacturing Park, Oil Sites Road, Ellesmere Port, England, CH65 4EY	Director	06 August 2012	Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY	Director	31 March 2021	Active
2 School Court, Stoke Gifford, Bristol, BS34 8SA	Director	23 December 2006	Active
2nd Floor, Apex House, London Road, Northfleet, DA11 9PD	Director	27 January 2011	Active
2b, New Mill Road, Kilmarnock, KA1 3JF	Director	31 August 2011	Active
2b, New Mill Road, Kilmarnock, KA1 3JF	Director	01 October 2009	Active
2nd Floor, Apex House, London Road, Northfleet, DA11 9PD	Director	27 January 2011	Active
C/O Tradebe Environmental Services Limited, Whittle Close, Engineer Park, Sandycroft, Deeside, Wales, CH5 2QE	Director	09 November 2012	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE	Director	23 September 2015	Active
203c-204d Burcott Road, Avonmouth, Bristol, BS11 8AP	Director	22 December 2006	Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, Scotland, G1 3PE	Director	06 August 2012	Active
Atlas House, Third Avenue, Globe Business Park, Marlow, England, SL7 1EY	Director	09 October 2018	Active
2nd Floor, Apex House, London Road, Northfleet, DA11 9PD	Director	27 January 2011	Active
2b, New Mill Road, Kilmarnock, KA1 3JF	Director	01 October 2009	Active
2b, New Mill Road, Kilmarnock, KA1 3JF	Director	17 December 2010	Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN	Corporate Nominee Director	10 May 2006	Active
15, - 17 Earl Haig Road, Hillington Ind Estate, Glasgow, G52 4JU	Corporate Director	16 May 2006	Active
Avda. Barcelona 109, 5 Planta, 08970, Sant Joan Despi, Spain,	Corporate Director	06 August 2012	Active

People with Significant Control

Tradebe Healthcare (Holdings) 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

TRADEBE HEALTHCARE (SOUTH WEST) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement