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Tradebe Fawley Limited

02786680

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 04/02/1993

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

38220
Treatment and disposal of hazardous waste

Officers

Jordi Creixell Sureda

secretary · Since 25/07/2006

SPANISH

Also on 2 other boards

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 Fawley Midco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 07688319 · 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 EQUIPMENT FINANCE (UK) LTD · HSBC ASSET FINANCE (UK) LTD

Created 22/08/2014Registered 26/08/2014Satisfied 18/03/2015
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

TRADEBE ENVIRONMENTAL SERVICES LIMITED

Created 04/07/2011Registered 16/07/2011Satisfied 23/07/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 05/07/2011Registered 13/07/2011Satisfied 10/09/2011
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/07/2009Registered 23/07/2009Satisfied 10/09/2011
charge
satisfied

BANCO DE SABADELL S.A.

Created 28/07/2004Registered 12/08/2004Satisfied 21/07/2009
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

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