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Tradebe Refinery Services Limited

02369873

active
Private Limited Company
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 07/04/1989

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

39000
Remediation activities and other waste management services

Officers

Jordi Creixell Sureda

secretary · Since 25/07/2006

SPANISH

Also on 2 other boards

Mr Victor Creixell De Villalonga

director · Since 09/11/2012

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
Appoint directors

Atlas House, Third Avenue, Globe Park, Marlow, SL7 1EY

Reg: 03873993 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

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 GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/01/2005Registered 28/01/2005Satisfied 08/01/2015
charge
satisfied

BANCO DE SABADELL S.A.

Created 28/07/2004Registered 12/08/2004Satisfied 10/09/2011
charge
satisfied

CAPITAL BANK PLC

Created 16/05/2000Registered 26/05/2000Satisfied 11/08/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/2000Registered 02/02/2000Satisfied 13/08/2005
charge
satisfied

CAPITAL BANK PLC

Created 07/01/2000Registered 11/01/2000Satisfied 11/08/2011
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 12/05/1999Registered 13/05/1999Satisfied 11/08/2011
charge
satisfied

MIDLAND BANK PLC

Created 29/08/1997Registered 08/09/1997Satisfied 16/05/2000
charge
satisfied

MIDLAND BANK PLC

Created 04/07/1994Registered 08/07/1994Satisfied 14/01/2003
charge
satisfied

MIDLAND BANK PLC

Created 12/05/1994Registered 26/05/1994Satisfied 16/05/2000
charge
satisfied

RB

Created 10/07/1992Registered 30/07/1992Satisfied 01/10/1992
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 14/02/1991Registered 16/02/1991Satisfied 08/04/1995
charge
satisfied

THE WELSH DEVELOPMENT AGENCY.

Created 27/12/1990Registered 04/01/1991Satisfied 26/01/2000
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 06/10/1989Registered 25/10/1989Satisfied 02/09/1994