Back to search

Polkacrest Midlands Limited

02808934

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Atlas House Third Avenue, Globe Park, Marlow, SL7 1EY
Incorporated 06/04/1993

Previously known as

Medical Energy (Worcestershire) Limited · until 30/10/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/04/2025

Due 01/05/2026

Overdue

Industry

38120
Collection of hazardous waste
96090
Other personal service activities

Officers

Mr Victor Creixell De Villalonga

director · Since 19/09/2013

COMPANY DIRECTOR

SPANISH · SPAIN · Age 43

Also on 3 other boards

Mr Jordi Creixell Sureda

secretary · Since 19/09/2013

S.L. Grupo Tradebe Medio Ambiente

director · Since 29/10/2018

Oriol Segarra

director · Since 27/04/2023

DIRECTOR

SPANISH · SPAIN · Age 44

Jordi Creixell Sureda

secretary · Since 19/09/2013

Victor Creixell De Villalonga

director · Since 19/09/2013

Spanish · Spain · Age 43

S.L. Grupo Tradebe Medio Ambiente

corporate director · Since 29/10/2018

Reg: B-95229761 · SPAIN

Oriol Segarra

director · Since 27/04/2023

Spanish · Spain · Age 44

Former

Ian Geoffrey Ward

director · Resigned 14/08/1995

Malcolm George Robinson

director · Resigned 30/09/1997

Martin Alec Foulser

director · Resigned 03/05/2000

Michael Bacon

director · Resigned 26/10/2001

Anthony Stuart Rhymer

director · Resigned 02/12/2003

John Reginald Hancock

director · Resigned 30/06/2005

William David Blyde

secretary · Resigned 27/02/2006

Desmond Rogers

director · Resigned 27/02/2006

Niall Wall

director · Resigned 01/06/2006

James Patrick O'Brien

director · Resigned 21/09/2006

William David Blyde

director · Resigned 27/09/2006

Richard Taylor

secretary · Resigned 27/09/2006

Shazeen Sattar Sacranie

director · Resigned 16/02/2007

Fransiscus Johannes Maria Ten Brink

director · Resigned 16/02/2007

Paul Simpson

director · Resigned 16/02/2007

Elizabeth Brandel

director · Resigned 16/02/2007

Neville Graver

secretary · Resigned 16/02/2007

William David Blyde

director · Resigned 16/02/2007

Brian Haley

director · Resigned 25/06/2008

Melvin Cohen

director · Resigned 30/09/2008

Ian Anthony Sexton

director · Resigned 22/12/2009

Matthew Mcgeehan

secretary · Resigned 22/12/2009

Matthew Mcgeehan

director · Resigned 22/12/2009

David George Sargent

director · Resigned 22/12/2009

John Reginald Boast

director · Resigned 22/12/2009

Mark Hedley Thompson

secretary · Resigned 24/04/2011

Joan Knight

secretary · Resigned 14/02/2013

Nigel Robert Middleton

director · Resigned 19/09/2013

Christophe Andre Bernard Chapron

director · Resigned 19/09/2013

David Courtenay Palmer-Jones

director · Resigned 19/09/2013

Mark Hedley Thompson

secretary · Resigned 19/09/2013

James Stewart Mcgown

director · Resigned 19/11/2015

Tradebe Management Sl

corporate director · Resigned 29/10/2018

Robert Molenaar

director · Resigned 29/10/2018

Robin Randall

director · Resigned 31/03/2021

Kristian Dales

director · Resigned 27/04/2023

Persons with Significant Control

Tradebe Healthcare National Limited

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

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

Reg: 03882534 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-17

Active - Proposal to Strike off

typeltd
2026-07-17

Private Limited Company

address line1Atlas House Third Avenue
2026-07-17

ATLAS HOUSE THIRD AVENUE

post townMarlow
2026-07-17

MARLOW