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TRADEBE SOLVENT RECYCLING LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 03890526
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Managing Directors
- CREIXELL DE VILLALONGA, Victor
- GRUPO TRADEBE MEDIOAMBIENTE SL
- DALES, Kristian
- Company secretaries
- SUREDA, Jordi Creixell
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-12-08
- Age Of Company 1999-12-08 24 years
- SIC/NACE
- 38220
Ownership
- Beneficial Owners
- Tradebe Environmental Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SOLVENT RESOURCE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-12-08
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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TRADEBE SOLVENT RECYCLING LIMITED Company Description
- TRADEBE SOLVENT RECYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 03890526. Its current trading status is "live". It was registered 1999-12-08. It was previously called SOLVENT RESOURCE MANAGEMENT LIMITED. It has declared SIC or NACE codes as "38220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-12-08.It can be contacted at Atlas House Third Avenue .
Get TRADEBE SOLVENT RECYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebe Solvent Recycling Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 1999-12-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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change-to-a-person-with-significant-control (2021-04-28) - PSC05
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
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legacy (2020-07-27) - PARENT_ACC
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legacy (2020-07-27) - AGREEMENT2
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legacy (2020-07-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - PARENT_ACC
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - PARENT_ACC
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legacy (2018-10-07) - AGREEMENT2
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legacy (2018-10-07) - GUARANTEE2
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
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confirmation-statement-with-no-updates (2017-11-30) - CS01
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legacy (2017-10-07) - PARENT_ACC
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legacy (2017-10-07) - GUARANTEE2
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legacy (2017-10-07) - AGREEMENT2
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confirmation-statement-with-updates (2016-12-14) - CS01
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accounts-with-accounts-type-full (2016-07-12) - AA
keyboard_arrow_right 2015
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move-registers-to-sail-company-with-new-address (2015-01-05) - AD03
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-sail-address-company-with-new-address (2015-01-05) - AD02
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accounts-with-accounts-type-full (2015-09-09) - AA
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change-sail-address-company-with-old-address-new-address (2015-12-16) - AD02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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auditors-resignation-company (2015-12-04) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-16) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-04-24) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-26) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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statement-of-companys-objects (2011-04-15) - CC04
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resolution (2011-04-15) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-08-23) - AA
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capital-statement-capital-company-with-date-currency-figure (2011-08-31) - SH19
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resolution (2011-08-31) - RESOLUTIONS
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legacy (2011-08-31) - CAP-SS
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legacy (2011-08-31) - SH20
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legacy (2011-09-09) - MG01
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resolution (2011-09-09) - RESOLUTIONS
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legacy (2011-09-10) - MG01
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termination-director-company-with-name (2011-09-26) - TM01
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termination-secretary-company-with-name (2011-09-26) - TM02
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appoint-corporate-director-company-with-name (2011-09-26) - AP02
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appoint-person-secretary-company-with-name (2011-09-26) - AP03
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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appoint-person-director-company-with-name (2011-09-26) - AP01
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auditors-resignation-company (2011-10-14) - AUD
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certificate-change-of-name-company (2011-12-12) - CERTNM
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termination-director-company-with-name (2011-12-12) - TM01
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appoint-person-director-company-with-name (2011-12-12) - AP01
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termination-director-company-with-name (2011-12-14) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-07-13) - TM01
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change-person-secretary-company-with-change-date (2010-12-21) - CH03
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change-person-director-company-with-change-date (2010-03-22) - CH01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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accounts-with-accounts-type-full (2010-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-10) - AR01
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appoint-person-director-company-with-name (2010-10-15) - AP01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-16) - CH01
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accounts-with-accounts-type-full (2009-05-16) - AA
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accounts-with-accounts-type-full (2009-10-27) - AA
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change-person-secretary-company-with-change-date (2009-12-16) - CH03
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legacy (2009-02-13) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-03) - 287
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accounts-with-accounts-type-full (2008-02-18) - AA
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legacy (2008-07-02) - 288b
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legacy (2008-07-02) - 288a
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legacy (2008-07-03) - 288a
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legacy (2008-07-18) - 288c
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legacy (2008-07-22) - 363a
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legacy (2008-08-08) - 288a
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legacy (2008-11-12) - 288c
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resolution (2008-12-22) - RESOLUTIONS
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memorandum-articles (2008-12-22) - MEM/ARTS
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legacy (2008-12-22) - 123
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legacy (2008-12-22) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-05-11) - 288b
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legacy (2007-07-23) - 287
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legacy (2007-10-03) - 288a
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legacy (2006-12-14) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
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legacy (2006-02-13) - 363s
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legacy (2006-05-30) - 288b
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legacy (2005-12-13) - 288b
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accounts-with-accounts-type-full (2005-11-09) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 363s
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accounts-with-accounts-type-full (2004-10-28) - AA
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legacy (2004-08-04) - 288a
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legacy (2004-01-29) - 288b
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legacy (2004-01-07) - 363s
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legacy (2004-01-07) - 288b
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accounts-with-accounts-type-full (2003-04-29) - AA
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legacy (2003-01-13) - 363s
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accounts-with-accounts-type-full (2002-07-12) - AA
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legacy (2002-04-29) - 288a
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legacy (2001-12-28) - 363s
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auditors-resignation-company (2001-12-05) - AUD
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legacy (2001-08-22) - 288a
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accounts-with-accounts-type-full (2001-06-14) - AA
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legacy (2001-03-28) - 288b
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legacy (2000-12-20) - 363s
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legacy (2000-12-12) - 287
keyboard_arrow_right 1999
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legacy (1999-12-13) - 288a
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incorporation-company (1999-12-08) - NEWINC