Tradebe Minerals Recycling Limited. Head office in Marlow. Check Director.

Tradebe Minerals Recycling Limited, Marlow

Tradebe Minerals Recycling Limited is a private limited company. Formerly, it was named Tradebe Mineral Resource Management Limited (changed on 2011-12-22). Located at Atlas House Third Avenue, Globe Park, Marlow SL7 1EY, the aforementioned 19 years old company was incorporated on 2004-10-01 and is classified as "treatment and disposal of hazardous waste" (Standard Industrial Classification code: 38220).
2 directors can be found in the firm: Oriol S. (appointed on 27 April 2023), Victor C. (appointed on 09 November 2012). As for the secretaries (1 in total), we can name: Jordi S. (appointed on 02 September 2011).

About
Name: Tradebe Minerals Recycling Limited
Number: 05248409
Incorporation date: 2004-10-01
End of financial year: 31 December


Address:	Atlas House Third Avenue Globe Park Marlow SL7 1EY
SIC code:	38220 - Treatment and disposal of hazardous waste

Company staff

People with significant control

Tradebe Solvent Recycling Limited

6 April 2016

Address	Atlas House Third Avenue, Globe Park, Marlow, SL7 1EY, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Registrar Of Companies
Registration number	03890526
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The target date for Tradebe Minerals Recycling Limited confirmation statement filing is 2024-05-01. The latest confirmation statement was sent on 2023-04-17. The deadline for the next annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business Tradebe Solvent Recycling Limited that owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be reached at Third Avenue, Globe Park, SL7 1EY Marlow.

Company filing

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PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (58 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, October 2023 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 13th, October 2023 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 30th, August 2023 \| accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 20th, December 2022 \| accounts	Free Download (24 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 20th, December 2022 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 4th, September 2021 \| accounts	Free Download (26 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 3rd, September 2021 \| accounts	Free Download (71 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 27th, July 2020 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 27th, July 2020 \| accounts	Free Download (27 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 21st, October 2019 \| accounts	Free Download (63 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 21st, October 2019 \| accounts	Free Download (22 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 5th, October 2018 \| accounts	Free Download (45 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 7th, October 2017 \| accounts	Free Download (41 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts made up to 2015-12-31 filed on: 8th, August 2016 \| accounts	Free Download (21 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 8th, August 2016 \| accounts	Free Download (46 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 26th, July 2016 \| accounts	Free Download (46 pages)
AA	Audit exemption subsidiary accounts made up to 2014-12-31 filed on: 10th, November 2015 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 16th, October 2015 \| accounts	Free Download (36 pages)
AR01	Annual return made up to 2015-09-30 with full list of members filed on: 14th, October 2015 \| annual return	Free Download (7 pages)
AR01	Annual return made up to 2014-09-30 with full list of members filed on: 27th, October 2014 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 6th, June 2014 \| accounts	Free Download (15 pages)
AR01	Annual return made up to 2013-09-30 with full list of members filed on: 25th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, July 2013 \| accounts	Free Download (17 pages)
AR01	Annual return made up to 2012-09-30 with full list of members filed on: 16th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, July 2012 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2011-09-30 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 23rd, August 2011 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2010-09-30 with full list of members filed on: 23rd, November 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 26th, August 2010 \| accounts	Free Download (13 pages)
AR01	Annual return made up to 2009-09-30 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (12 pages)
363a	Annual return made up to 2008-12-11 filed on: 11th, December 2008 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, November 2008 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, January 2008 \| accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 24th, January 2008 \| accounts	Free Download (13 pages)
363a	Annual return made up to 2007-12-07 filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2007-12-07 filed on: 7th, December 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-13 filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-10-13 filed on: 13th, October 2006 \| annual return	Free Download (2 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, September 2006 \| accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 29th, September 2006 \| accounts	Free Download (13 pages)
363s	Annual return made up to 2005-10-24 filed on: 24th, October 2005 \| annual return	Free Download (8 pages)
363s	Annual return made up to 2005-10-24 filed on: 24th, October 2005 \| annual return	Free Download (8 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 10th, December 2004 \| accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on 2004-11-10. Value of each share 1 £, total number of shares: 2. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2004-11-10. Value of each share 1 £, total number of shares: 2. filed on: 17th, November 2004 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 1st, October 2004 \| incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 1st, October 2004 \| incorporation	Free Download (13 pages)

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