Tradebe Fawley Midco Limited

07688319

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 30/06/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

74990

Non-trading company

Officers

Jordi Creixell Sureda

secretary · Since 24/11/2011

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

Appoint directors

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

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