TRADEBE HEALTHCARE (HOLDINGS) LIMITED
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1EY
Company number 08592599
Status Active
Incorporation Date 1 July 2013
Company Type Private Limited Company
Address ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Christophe Andre Bernard Chapron as a director on 31 August 2016; Termination of appointment of David Courtenay Palmer-Jones as a director on 31 August 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of TRADEBE HEALTHCARE (HOLDINGS) LIMITED are www.tradebehealthcareholdings.co.uk, and www.tradebe-healthcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Tradebe Healthcare Holdings Limited is a Private Limited Company. The company registration number is 08592599. Tradebe Healthcare Holdings Limited has been working since 01 July 2013. The present status of the company is Active. The registered address of Tradebe Healthcare Holdings Limited is Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . CREIXELL SUREDA, Jordi is a Secretary of the company. CREIXELL DE VILLALONGA, Victor is a Director of the company. MOLENAAR, Robert is a Director of the company. TRADEBE MANAGEMENT SL is a Director of the company. Director CHAPRON, Christophe Andre Bernard has been resigned. Director MCGOWN, James Stewart has been resigned. Director PALMER-JONES, David Courtenay has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
CREIXELL SUREDA, Jordi
Appointed Date: 01 July 2013
Director
CREIXELL DE VILLALONGA, Victor
Appointed Date: 01 July 2013
43 years old
Director
MOLENAAR, Robert
Appointed Date: 23 September 2015
65 years old
Director
TRADEBE MANAGEMENT SL
Appointed Date: 01 July 2013

Resigned Directors

Director
CHAPRON, Christophe Andre Bernard
Resigned: 31 August 2016
Appointed Date: 19 September 2013
61 years old
Director
MCGOWN, James Stewart
Resigned: 19 November 2015
Appointed Date: 01 July 2013
65 years old
Director
PALMER-JONES, David Courtenay
Resigned: 31 August 2016
Appointed Date: 19 September 2013
62 years old

Persons With Significant Control

Tradebe Environmental Services Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

TRADEBE HEALTHCARE (HOLDINGS) LIMITED Events

09 Sep 2016
Termination of appointment of Christophe Andre Bernard Chapron as a director on 31 August 2016
09 Sep 2016
Termination of appointment of David Courtenay Palmer-Jones as a director on 31 August 2016
24 Aug 2016
Group of companies' accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Dec 2015
Auditor's resignation
...
... and 19 more events
08 Oct 2013
Statement of capital following an allotment of shares on 19 September 2013
  • GBP 1,000
08 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company auditors 19/09/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2013
Statement of capital following an allotment of shares on 19 September 2013
  • GBP 750.00
26 Sep 2013
Registration of charge 085925990001
01 Jul 2013
Incorporation

TRADEBE HEALTHCARE (HOLDINGS) LIMITED Charges

29 October 2015
Charge code 0859 2599 0002
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. as Agent
Description: Contains fixed charge…
19 September 2013
Charge code 0859 2599 0001
Delivered: 26 September 2013
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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