TRADEBE REFINERY SERVICES LIMITED
Non-Trading
General Information
NAME
TRADEBE REFINERY SERVICES LIMITED
COMPANY NUMBER
02369873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
39000 -
Remediation activities and other waste management services
INCORPORATION DATE
07/04/1989
(35 years and 7 months old)
WEBSITE
www.tradebe.com
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/04/1989
04/09/2012
WILLACY OIL SERVICES LIMITED
BUCKINGHAMSHIRE
SL7 1EY
Atlas House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRADEBE ENVIRONMENTAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| TRADEBE REFINERY SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEBE REFINERY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRADEBE REFINERY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBE REFINERY SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/07/2006 - Present (18 years and 3 months) Born in N/A |
Active | Secretary |
Current: 3 Past: 0 |
View Report |
|
09/11/2012 - Present (12years) Born in Nov 1982 (age: 41) |
Active | Director |
Current: 23 Past: 3 |
View Report |
|
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6years) Born in N/A |
Active | Director |
Current: 25 Past: 3 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Mar 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 07/04/1992 - 24/07/2006 (14 years and 3 months) Secretary: 07/04/1992 - 24/07/2006 (14 years and 3 months) Born in Feb 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 11/05/2023 | Kristian Dales (918790322) has left the board |
| 11/05/2023 | New Board Member Oriol Segarra (930882114) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kristian Dales (918790322) Appointed |
| 29/07/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | GRUPO TRADEBE MEDIOAMBIENTE SL (925224671) has left the board |
| 27/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed |
| 09/11/2018 | TRADEBE MANAGEMENT SL (916328798) has left the board |
| 09/11/2018 | Robert Molenaar (920178127) has left the board |
| 09/11/2018 | New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925224671) Appointed |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 26/10/2018 | Robin Randall (925151616) has left the board |
| 19/10/2018 | New Board Member Robin Randall (925151616) Appointed |
| 15/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | TRADEBE MANAGEMENT SL (916492629) has left the board |
| 29/01/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 15/10/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 12/07/2016 | New Accounts filed |
| 07/05/2016 | New Confirmation Statement filed |
| 05/05/2016 | New Accounts filed |
| 23/11/2015 | James Stewart McGown (904814060) has left the board |
| 16/10/2015 | New Board Member Robert Molenaar (920178127) Appointed |
| 10/05/2015 | New Confirmation Statement filed |
| 04/12/2014 | Change in Reg. Office |
| 12/06/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 08/07/2013 | New Accounts filed |
| 15/05/2013 | New Confirmation Statement filed |
| 25/04/2013 | Victor Creixell Sureda (916486956) has left the board |
| 25/04/2013 | New Board Member Victor Creixell De Villalonga (917434471) Appointed |
| 17/12/2012 | Alejandro Gazulla Planellas (913187762) has left the board |
| 17/12/2012 | New Board Member James Stewart McGown (904814060) Appointed |
| 17/12/2012 | Richard Terence Butcher (905150084) has left the board |
| 17/12/2012 | New Board Member Victor Creixell Sureda (916486956) Appointed |
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