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TRADEBE REFINERY SERVICES LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02369873
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Geschäftsführung
- CREIXELL DE VILLALONGA, Victor
- GRUPO TRADEBE MEDIOAMBIENTE SL
- DALES, Kristian
- Prokuristen
- CREIXELL SUREDA, Jordi
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 07.04.1989
- Alter der Firma 1989-04-07 35 Jahre
- SIC/NACE
- 39000
Eigentumsverhältnisse
- Beneficial Owners
- Tradebe Environmental Services Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- WILLACY OIL SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-09-30
- Letzte Einreichung: 2020-12-31
- lezte Bilanzhinterlegung
- 2012-04-07
- Jahresmeldung
- Fälligkeit: 2022-05-01
- Letzte Einreichung: 2021-04-17
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TRADEBE REFINERY SERVICES LIMITED Firmenbeschreibung
- TRADEBE REFINERY SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02369873. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 07.04.1989 registriert. TRADEBE REFINERY SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen WILLACY OIL SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "39000" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 07.04.2012.Die Firma kann schriftlich über Atlas House Third Avenue erreicht werden.
Jetzt sichern TRADEBE REFINERY SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tradebe Refinery Services Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
- 1989-04-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2021
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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legacy (2021-09-02) - AGREEMENT2
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legacy (2021-09-02) - GUARANTEE2
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legacy (2021-09-02) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-02) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-23) - AA
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legacy (2020-07-23) - PARENT_ACC
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confirmation-statement-with-no-updates (2020-04-27) - CS01
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legacy (2020-07-23) - GUARANTEE2
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legacy (2020-07-23) - AGREEMENT2
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-18) - AA
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legacy (2019-10-18) - PARENT_ACC
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legacy (2019-10-18) - AGREEMENT2
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legacy (2019-10-18) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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legacy (2018-10-07) - GUARANTEE2
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legacy (2018-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-07) - AA
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legacy (2018-10-07) - AGREEMENT2
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
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legacy (2017-10-07) - PARENT_ACC
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legacy (2017-10-07) - AGREEMENT2
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legacy (2017-10-07) - GUARANTEE2
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confirmation-statement-with-updates (2017-04-19) - CS01
keyboard_arrow_right 2016
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legacy (2016-03-22) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-03-22) - AA
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accounts-with-accounts-type-full (2016-07-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-03) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-old-address-new-address (2015-05-06) - AD02
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mortgage-satisfy-charge-full (2015-01-08) - MR04
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01
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auditors-resignation-company (2015-12-04) - AUD
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legacy (2015-10-16) - GUARANTEE2
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legacy (2015-10-16) - PARENT_ACC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
keyboard_arrow_right 2014
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change-sail-address-company (2014-04-22) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-22) - AR01
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move-registers-to-sail-company (2014-04-22) - AD03
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accounts-with-accounts-type-full (2014-06-06) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
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second-filing-of-form-with-form-type (2013-04-25) - RP04
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-06) - AP01
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legacy (2012-03-10) - MG01
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accounts-with-accounts-type-full (2012-07-10) - AA
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certificate-change-of-name-company (2012-09-04) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-09-09) - CC04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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legacy (2011-08-12) - MG02
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legacy (2011-09-09) - MG01
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resolution (2011-09-09) - RESOLUTIONS
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legacy (2011-09-10) - MG01
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accounts-with-accounts-type-full (2011-10-03) - AA
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appoint-corporate-director-company-with-name (2011-11-29) - AP02
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termination-director-company-with-name (2011-11-29) - TM01
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termination-director-company-with-name (2011-12-14) - TM01
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legacy (2011-09-13) - MG02
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-19) - CH01
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
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change-corporate-director-company-with-change-date (2010-05-20) - CH02
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change-person-director-company-with-change-date (2010-05-20) - CH01
keyboard_arrow_right 2009
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legacy (2009-05-05) - 363a
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-09-03) - 288a
keyboard_arrow_right 2008
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legacy (2008-07-15) - 288a
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2008-06-15) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-05-21) - 363s
keyboard_arrow_right 2006
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legacy (2006-11-24) - 363s
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legacy (2006-10-26) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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accounts-with-accounts-type-full (2006-01-16) - AA
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legacy (2006-10-26) - 288c
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legacy (2006-10-26) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-13) - 403a
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legacy (2005-05-27) - 363s
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legacy (2005-01-28) - 395
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legacy (2005-11-09) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-29) - AA
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resolution (2004-09-15) - RESOLUTIONS
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legacy (2004-09-15) - 155(6)a
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legacy (2004-08-12) - 395
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legacy (2004-07-12) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-14) - 403a
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legacy (2003-02-27) - 288a
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resolution (2003-02-27) - RESOLUTIONS
-
legacy (2003-05-11) - 363s
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-09) - AA
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legacy (2002-04-29) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-25) - AA
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legacy (2001-04-18) - 363s
keyboard_arrow_right 2000
-
legacy (2000-02-10) - 288b
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legacy (2000-01-11) - 395
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legacy (2000-01-26) - 403a
-
legacy (2000-02-02) - 395
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legacy (2000-02-10) - 155(6)a
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legacy (2000-05-26) - 395
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-04-04) - 363s
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accounts-with-accounts-type-full (2000-05-11) - AA
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legacy (2000-05-16) - 403a
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legacy (2000-12-05) - 287
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legacy (2000-02-10) - 155(6)b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-29) - AA
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legacy (1999-05-13) - 395
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legacy (1999-04-23) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-23) - AA
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legacy (1998-05-07) - 363s
keyboard_arrow_right 1997
-
legacy (1997-05-21) - 122
-
legacy (1997-05-21) - 363s
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resolution (1997-05-21) - RESOLUTIONS
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legacy (1997-09-08) - 395
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accounts-with-accounts-type-small (1997-06-25) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-10-17) - AA
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legacy (1996-07-11) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-08) - 403a
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-17) - AA
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legacy (1995-05-15) - 363s
keyboard_arrow_right 1994
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legacy (1994-09-02) - 403a
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legacy (1994-07-08) - 395
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legacy (1994-06-09) - 363s
-
legacy (1994-05-26) - 395
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legacy (1994-02-02) - 88(3)
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legacy (1994-02-02) - 88(2)O
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accounts-with-accounts-type-small (1994-10-31) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-04) - AA
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resolution (1993-11-04) - RESOLUTIONS
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legacy (1993-11-04) - 123
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legacy (1993-10-07) - 288
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legacy (1993-05-07) - 363s
keyboard_arrow_right 1992
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legacy (1992-06-18) - 363b
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legacy (1992-07-30) - 395
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accounts-with-accounts-type-small (1992-09-08) - AA
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legacy (1992-10-01) - 403a
keyboard_arrow_right 1991
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legacy (1991-12-17) - 288
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legacy (1991-01-04) - 395
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legacy (1991-02-16) - 395
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legacy (1991-06-10) - 363a
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legacy (1991-12-17) - 88(2)R
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legacy (1991-11-05) - 123
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resolution (1991-11-05) - RESOLUTIONS
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legacy (1991-11-07) - 88(2)R
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accounts-with-accounts-type-small (1991-07-15) - AA
keyboard_arrow_right 1990
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legacy (1990-03-22) - 287
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accounts-with-accounts-type-small (1990-03-14) - AA
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legacy (1990-11-23) - 363a
keyboard_arrow_right 1989
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legacy (1989-10-25) - 395
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legacy (1989-06-26) - 88(2)R
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legacy (1989-06-15) - 224
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legacy (1989-04-18) - 288
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incorporation-company (1989-04-07) - NEWINC