TRADEBE SOLVENT RECYCLING LIMITED
MARLOW SOLVENT RESOURCE MANAGEMENT LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1EY

Company number 03890526
Status Active
Incorporation Date 8 December 1999
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 one hundred and thirty events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 10,000,000 . The most likely internet sites of TRADEBE SOLVENT RECYCLING LIMITED are www.tradebesolventrecycling.co.uk, and www.tradebe-solvent-recycling.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Tradebe Solvent Recycling Limited is a Private Limited Company. The company registration number is 03890526. Tradebe Solvent Recycling Limited has been working since 08 December 1999. The present status of the company is Active. The registered address of Tradebe Solvent Recycling Limited is Atlas House Third Avenue Globe Park Marlow Buckinghamshire Sl7 1ey. . SUREDA, Jordi Creixell 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. Secretary BROWN, Christopher George has been resigned. Secretary PYE, Malcolm Roger has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director AUAN, Anthony Thomas has been resigned. Director BOARDER, Richard Walter Frank has been resigned. Director BROWN, Christopher George has been resigned. Director BUTCHER, Richard Terence has been resigned. Director DOYLE, John Francis has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director ERICSSON, Erik Hans Goran has been resigned. Director FLAVELL, Ian Leonard has been resigned. Director GREENWELL, Paul has been resigned. Director GRETTON, Edward Alexander has been resigned. Director HARRIS, Matthew James has been resigned. Director HOLDEN, Christopher David has been resigned. Director MASON, Paul Francis has been resigned. Director MCGOWN, James Stewart has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director OLPIN, Mark Warner has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director PLANELLAS, Alejandro Gazulla has been resigned. Director RUSHWORTH, James Edward has been resigned. Director SHAW, Barry Leigh, Dr has been resigned. Director WALMSLEY, Antony Haworth has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Secretary
SUREDA, Jordi Creixell
Appointed Date: 02 September 2011
Director
CREIXELL DE VILLALONGA, Victor
Appointed Date: 09 November 2012
43 years old
Director
MOLENAAR, Robert
Appointed Date: 23 September 2015
65 years old
Director
TRADEBE MANAGEMENT SL
Appointed Date: 02 September 2011

Resigned Directors

Secretary
BROWN, Christopher George
Resigned: 17 September 2007
Appointed Date: 08 December 1999
Secretary
PYE, Malcolm Roger
Resigned: 13 June 2008
Appointed Date: 17 September 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 02 September 2011
Appointed Date: 31 July 2008
Director
AUAN, Anthony Thomas
Resigned: 31 December 2005
Appointed Date: 18 May 2005
70 years old
Director
BOARDER, Richard Walter Frank
Resigned: 17 May 2006
Appointed Date: 14 August 2001
81 years old
Director
BROWN, Christopher George
Resigned: 05 September 2011
Appointed Date: 08 December 1999
71 years old
Director
BUTCHER, Richard Terence
Resigned: 05 September 2011
Appointed Date: 08 December 1999
63 years old
Director
DOYLE, John Francis
Resigned: 10 April 2007
Appointed Date: 08 December 1999
74 years old
Director
EBERLIN, Michael Anthony
Resigned: 13 June 2008
Appointed Date: 17 September 2007
62 years old
Director
ERICSSON, Erik Hans Goran
Resigned: 01 December 2005
Appointed Date: 14 August 2001
82 years old
Director
FLAVELL, Ian Leonard
Resigned: 13 June 2008
Appointed Date: 17 September 2007
70 years old
Director
GREENWELL, Paul
Resigned: 21 January 2004
Appointed Date: 08 December 1999
63 years old
Director
GRETTON, Edward Alexander
Resigned: 02 September 2011
Appointed Date: 13 June 2008
55 years old
Director
HARRIS, Matthew James
Resigned: 02 September 2011
Appointed Date: 30 September 2010
55 years old
Director
HOLDEN, Christopher David
Resigned: 21 January 2004
Appointed Date: 08 December 1999
63 years old
Director
MASON, Paul Francis
Resigned: 08 January 2001
Appointed Date: 08 December 1999
70 years old
Director
MCGOWN, James Stewart
Resigned: 19 November 2015
Appointed Date: 08 December 1999
65 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 02 September 2011
Appointed Date: 13 June 2008
55 years old
Director
OLPIN, Mark Warner
Resigned: 13 December 2011
Appointed Date: 02 September 2011
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 02 September 2011
Appointed Date: 19 July 2010
54 years old
Director
PLANELLAS, Alejandro Gazulla
Resigned: 09 November 2012
Appointed Date: 02 September 2011
63 years old
Director
RUSHWORTH, James Edward
Resigned: 08 March 2005
Appointed Date: 18 March 2002
66 years old
Director
SHAW, Barry Leigh, Dr
Resigned: 30 July 2003
Appointed Date: 08 December 1999
85 years old
Director
WALMSLEY, Antony Haworth
Resigned: 05 September 2011
Appointed Date: 15 March 2004
61 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 30 June 2010
Appointed Date: 13 June 2008
55 years old

Persons With Significant Control

Tradebe Environmental Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRADEBE SOLVENT RECYCLING LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
12 Jul 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 10,000,000
16 Dec 2015
Register inspection address has been changed from C/O Pannone Corporate Llp Lincoln House Brazennose Street Manchester M2 5FJ England to C/O Pannone Corporate Llp 378-380 Deansgate Manchester M3 4LY
04 Dec 2015
Auditor's resignation
...
... and 120 more events
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
13 Dec 1999
New director appointed
08 Dec 1999
Incorporation

TRADEBE SOLVENT RECYCLING LIMITED Charges

29 October 2015
Charge code 0389 0526 0003
Delivered: 29 October 2015
Status: Outstanding
Persons entitled: Banco Bilbao Vizcaya Argentaria, S.A. as Agent
Description: Contains fixed charge…
2 September 2011
Debenture
Delivered: 10 September 2011
Status: Satisfied on 11 March 2015
Persons entitled: Grupo Tradebe Medio Ambiente S.L
Description: Fixed and floating charge over the undertaking and all…
2 September 2011
Debenture
Delivered: 9 September 2011
Status: Satisfied on 11 March 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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