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TRADEBE MINERALS RECYCLING LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05248409
- 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
- SEGARRA, Oriol
- Company secretaries
- SUREDA, Jordi Creixell
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-10-01
- Age Of Company 2004-10-01 19 years
- SIC/NACE
- 38220
Ownership
- Beneficial Owners
- Tradebe Solvent Recycling Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-05-01
- Last Date: 2023-04-17
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TRADEBE MINERALS RECYCLING LIMITED Company Description
- TRADEBE MINERALS RECYCLING LIMITED is a ltd registered in United Kingdom with the Company reg no 05248409. Its current trading status is "live". It was registered 2004-10-01. It was previously called TRADEBE MINERAL 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 2022-12-31. The latest annual return was filed up to 2012-09-30.It can be contacted at Atlas House Third Avenue .
Get TRADEBE MINERALS RECYCLING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebe Minerals Recycling Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 2004-10-01
- 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.
keyboard_arrow_down 2023
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legacy (2023-08-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-13) - AA
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legacy (2023-10-13) - PARENT_ACC
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legacy (2023-10-13) - GUARANTEE2
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legacy (2023-10-13) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
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legacy (2023-08-30) - AGREEMENT2
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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legacy (2022-12-20) - PARENT_ACC
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legacy (2022-12-20) - GUARANTEE2
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legacy (2022-12-20) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-09-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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legacy (2021-09-03) - AGREEMENT2
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legacy (2021-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
keyboard_arrow_right 2020
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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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legacy (2019-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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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
keyboard_arrow_right 2018
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-05) - AGREEMENT2
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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legacy (2018-10-05) - PARENT_ACC
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confirmation-statement-with-no-updates (2018-04-18) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
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legacy (2017-10-07) - PARENT_ACC
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legacy (2017-10-07) - AGREEMENT2
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legacy (2017-10-07) - GUARANTEE2
keyboard_arrow_right 2016
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legacy (2016-07-26) - AGREEMENT2
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legacy (2016-07-21) - GUARANTEE2
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legacy (2016-07-26) - GUARANTEE2
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legacy (2016-07-26) - PARENT_ACC
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legacy (2016-08-08) - AGREEMENT2
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legacy (2016-08-08) - GUARANTEE2
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legacy (2016-08-08) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-08) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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legacy (2015-10-16) - GUARANTEE2
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legacy (2015-10-16) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-10) - AA
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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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legacy (2015-10-16) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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change-sail-address-company-with-new-address (2014-10-27) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
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second-filing-of-form-with-form-type (2013-04-24) - RP04
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-03-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - 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 (2012-03-06) - AP01
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appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-12-22) - CERTNM
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termination-director-company-with-name (2011-12-14) - TM01
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auditors-resignation-company (2011-10-14) - AUD
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change-person-director-company-with-change-date (2011-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
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legacy (2011-09-09) - MG01
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statement-of-companys-objects (2011-09-09) - CC04
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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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appoint-corporate-director-company-with-name (2011-09-26) - AP02
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termination-secretary-company-with-name (2011-09-26) - TM02
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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 (2011-12-12) - AP01
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appoint-person-secretary-company-with-name (2011-09-26) - AP03
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termination-director-company-with-name (2011-12-12) - TM01
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certificate-change-of-name-company (2011-12-12) - CERTNM
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appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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appoint-person-director-company-with-name (2010-03-24) - AP01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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termination-director-company-with-name (2010-06-25) - TM01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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appoint-person-director-company-with-name (2009-10-26) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-11-12) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-07-15) - 287
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-17) - CERTNM
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legacy (2007-08-17) - 288a
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legacy (2007-08-16) - 288a
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-07-28) - 288b
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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incorporation-company (2004-10-01) - NEWINC
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legacy (2004-11-17) - 287
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legacy (2004-11-17) - 288b
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legacy (2004-12-10) - 225
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legacy (2004-11-17) - 88(2)R