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Tradebe Gwent Limited

00171493

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ATLAS HOUSE THIRD AVENUE, MARLOW, SL7 1EY
Incorporated 18/11/1920

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2026

Due 01/05/2027

On track

Industry

38220
Treatment and disposal of hazardous waste

Officers

Jordi Creixell Sureda

secretary · Since 26/10/2007

DIRECTOR

SPANISH · Age 70

Also on 1 other board

Mr Victor Creixell De Villalonga

director · Since 24/11/2011

DIRECTOR

SPANISH · SPAIN · Age 43

Also on 26 other boards

S.L. Grupo Tradebe Medio Ambiente

director · Since 29/10/2018

Oriol Segarra

director · Since 27/04/2023

DIRECTOR

SPANISH · SPAIN · Age 44

Persons with Significant Control

Tradebe Environmental Services Limited

75–100% shares
75–100% votes
Significant control

Atlas House, Third Avenue, Marlow, SL7 1EY

Reg: 03873993 · Companies House · Private Company Limited By Shares

Notified 30/06/2016

Charges0 outstanding

Charge
satisfied

BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AS AGENT

Created 29/10/2015Registered 29/10/2015Satisfied 07/11/2018
charge
satisfied

HSBC BANK PLC

Created 02/03/2012Registered 10/03/2012Satisfied 11/03/2015
charge
satisfied

GRUPO TRADEBE MEDIO AMBIENTE S.L

Created 02/09/2011Registered 10/09/2011Satisfied 11/03/2015
charge
satisfied

HSBC BANK PLC

Created 02/09/2011Registered 09/09/2011Satisfied 11/03/2015
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/02/2011Registered 19/02/2011Satisfied 12/03/2015
charge
satisfied

3I GROUP PLC

Created 14/02/2003Registered 21/02/2003Satisfied 27/12/2003
charge
satisfied

3I GROUP PLC

Created 14/02/2003Registered 21/02/2003Satisfied 27/12/2003
charge
satisfied

EURO SALES FINANCE PLC

Created 13/03/2002Registered 19/03/2002Satisfied 27/12/2003
charge
satisfied

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)

Created 22/07/1997Registered 02/08/1997Satisfied 27/12/2003
charge
satisfied

3I PLC FOR ITSELF AND AS TRUSTEE FOR THE INVESTORS (AS DEFINED)

Created 22/07/1997Registered 02/08/1997Satisfied 27/12/2003
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/07/1997Registered 28/07/1997Satisfied 27/12/2003