TRADEBE UK LIMITED
Non-Trading
General Information
NAME
TRADEBE UK LIMITED
COMPANY NUMBER
05018899
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
19/01/2004
(20 years and 10 months old)
WEBSITE
POLKACREST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/06/2013
21/03/2018
POLKACREST LIMITED
View all previous names
BUCKINGHAMSHIRE
SL7 1EY
Telephone: 08456032893
TPS: No
4 South Wardpark Court
Glasgow
Lanarkshire
G67 3EH
Advent Way
London
N18 3AB
Atlas House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Unit 1 Fisher Street
Newcastle-upon-tyne
Tyne and Wear
NE6 4LT
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 HEALTHCARE NATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRADEBE UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRADEBE UK 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 UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRADEBE UK 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 |
|---|---|---|---|---|
|
19/09/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
19/09/2013 - Present (11 years and 2 months) Born in Nov 1982 (age: 41) |
Active | Director |
Current: 3 Past: 2 |
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: 14/02/2007 - Present (17 years and 9 months) Secretary: 19/01/2004 - Present (20 years and 10 months) Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 3 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Accounts filed |
| 05/05/2024 | New Confirmation Statement filed |
| 14/08/2023 | New Accounts filed |
| 11/05/2023 | Kristian Dales (918790322) has left the board |
| 11/05/2023 | New Board Member Oriol Segarra (930882182) Appointed |
| 04/05/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 05/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Board Member Kristian Dales (918790322) Appointed |
| 04/05/2020 | New Confirmation Statement filed |
| 14/04/2020 | New Accounts filed |
| 11/10/2019 | New Accounts filed |
| 04/05/2019 | New Confirmation Statement filed |
| 27/11/2018 | GRUPO TRADEBE MEDIOAMBIENTE SL (925224633) 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 (925224633) Appointed |
| 26/10/2018 | Robin Randall (925151705) has left the board |
| 26/10/2018 | New Board Member Robin Randall (925151463) Appointed |
| 19/10/2018 | New Board Member Robin Randall (925151705) Appointed |
| 13/10/2018 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 29/01/2018 | TRADEBE MANAGEMENT SL (918192311) has left the board |
| 29/01/2018 | New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
| 25/01/2018 | New Confirmation Statement filed |
| 08/10/2017 | New Accounts filed |
| 27/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 02/05/2016 | James Stewart McGown (904814060) has left the board |
| 26/02/2016 | New Annual Return filed |
| 26/02/2016 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 16/10/2015 | New Board Member Robert Molenaar (920178127) Appointed |
| 01/03/2015 | New Annual Return filed |
| 04/12/2014 | Change in Reg. Office |
| 29/10/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 17/10/2013 | James Stewart McGown (918191833) has left the board |
| 17/10/2013 | New Board Member James Stewart McGown (904814060) Appointed |
| 10/10/2013 | Christophe Andre Bernard Chapron (912264550) has left the board |
| 10/10/2013 | New Board Member Victor Creixell De Villalonga (918191828) Appointed |
| 10/10/2013 | New Board Member James Stewart McGown (918191833) Appointed |
| 10/10/2013 | New Company Secretary Jordi Creixell Sureda (918192234) Appointed |
| 10/10/2013 | David Courtenay Palmer-Jones (912507062) has left the board |
| 10/10/2013 | Nigel Robert Middleton (908603150) has left the board |
| 10/10/2013 | Mark Hedley Thompson (917585338) has left the board |
| 10/10/2013 | New Board Member TRADEBE MANAGEMENT SL (918192311) Appointed |
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