TRADEBE NORTH WEST LIMITED

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

This company is commonly known as Tradebe North West Limited. The company was founded 22 years ago and was given the registration number 04423011. 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 NORTH WEST LIMITED
Company Number	:	04423011
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2002
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 Information	Role	Appointed	Status
Avda 109, 5a Planta, Sant Joan Despi, Spain,	Secretary	26 October 2007	Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY	Director	24 November 2011	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
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG	Secretary	23 April 2002	Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL	Secretary	26 June 2003	Active
46 North Cross Road, Fixby, Huddersfield, HD2 2NL	Secretary	24 May 2002	Active
Haweswater House, Lingley Mere Business Park, Lingley Green Avenue Great Sankey, Warrington, WA5 3LP	Corporate Secretary	26 June 2003	Active
5-7 Grosvenor Court, Foregate Street, Chester, CH1 1HG	Director	23 April 2002	Active
38 Harewood Avenue, Sale, M33 5BY	Director	01 December 2005	Active
12 Churchfields, Ashton On Mersey, Sale, M33 5NS	Director	31 December 2004	Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	31 March 2021	Active
18 Oakwood Lane, Bowden, Altrincham, WA14 3DL	Director	26 June 2003	Active
Ambergate, Valley Road, Penwortham, Preston, United Kingdom, PR1 0QY	Director	02 April 2007	Active
C/O Willacy Oil Services Limited, Whittle Close Engineer Park, Sandycroft Deeside, CH5 2QE	Director	19 November 2010	Active
Springwood Farm, Gorse Lane Tarleton, Preston, PR4 6LJ	Director	30 June 2006	Active
Cob Hall, Hoofield Lane, Huxley, Chester, CH3 9BR	Director	21 June 2002	Active
Flat 3 Park Gate, Bradgate Road, Altrincham, WA14 4QJ	Director	10 March 2003	Active
1 Broadoak Road, Bramhall, Stockport, SK7 3BW	Director	31 December 2004	Active
5 Orwell Close, Wilmslow, SK9 3UL	Director	26 June 2003	Active
Atlas House, Third Avenue, Globe Park, Marlow, England, SL7 1EY	Director	09 November 2012	Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	23 September 2015	Active
28 Barlow Way, Sandbach, CW11 1PB	Director	01 September 2009	Active
Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY	Director	09 October 2018	Active
11a Ogden Road, Bramhall, Stockport, SK7 1HG	Director	04 January 2007	Active
38 Jedburgh Street, London, SW11 5QB	Director	24 May 2002	Active
Barrio Ercoles S/N, Euba-Amorebieta, Spain,	Corporate Director	26 October 2007	Active
2a2a, Consejo De Ciento 308, 08007, Barcelona, Spain,	Corporate Director	26 October 2007	Active
109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, Spain, 08970	Corporate Director	24 November 2011	Active
Barrio De Ercoles Sn, Euba-Amorebieta, Spain,	Corporate Director	26 October 2007	Active

People with Significant Control

Tradebe Environmental Services 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 (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

Date	Category	Description
2023-11-07	Officers	Change corporate director company with change date.	Download
2023-08-15	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2023-08-15	Accounts	Legacy.	Download
2023-08-15	Other	Legacy.	Download
2023-08-15	Other	Legacy.	Download
2023-05-10	Officers	Termination director company with name termination date.	Download
2023-05-09	Officers	Appoint person director company with name date.	Download
2023-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-19	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2022-12-19	Accounts	Legacy.	Download
2022-12-19	Other	Legacy.	Download
2022-12-19	Other	Legacy.	Download
2022-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-03	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2021-09-03	Accounts	Legacy.	Download
2021-09-03	Other	Legacy.	Download
2021-09-03	Other	Legacy.	Download
2021-04-28	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-28	Persons with significant control	Change to a person with significant control.	Download
2021-04-06	Officers	Appoint person director company with name date.	Download
2021-04-06	Officers	Termination director company with name termination date.	Download
2021-03-23	Officers	Change corporate director company with change date.	Download
2020-07-27	Accounts	Accounts with accounts type audit exemption subsiduary.	Download
2020-07-27	Accounts	Legacy.	Download
2020-07-27	Other	Legacy.	Download