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TRADEBE MINERALS RECYCLING LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05248409
- 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
- SEGARRA, Oriol
- Prokuristen
- SUREDA, Jordi Creixell
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.10.2004
- Alter der Firma 2004-10-01 19 Jahre
- SIC/NACE
- 38220
Eigentumsverhältnisse
- Beneficial Owners
- Tradebe Solvent Recycling Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-09-30
- Jahresmeldung
- Fälligkeit: 2024-05-01
- Letzte Einreichung: 2023-04-17
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TRADEBE MINERALS RECYCLING LIMITED Firmenbeschreibung
- TRADEBE MINERALS RECYCLING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05248409. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.10.2004 registriert. TRADEBE MINERALS RECYCLING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TRADEBE MINERAL RESOURCE MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "38220" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.09.2012.Die Firma kann schriftlich über Atlas House Third Avenue erreicht werden.
Jetzt sichern TRADEBE MINERALS RECYCLING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Tradebe Minerals Recycling Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, Grossbritannien
- 2004-10-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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)
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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legacy (2022-12-20) - PARENT_ACC
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legacy (2022-12-20) - GUARANTEE2
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legacy (2022-12-20) - AGREEMENT2
keyboard_arrow_right 2021
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legacy (2021-09-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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termination-director-company-with-name-termination-date (2021-04-06) - TM01
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change-corporate-director-company-with-change-date (2021-03-23) - CH02
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legacy (2021-09-03) - AGREEMENT2
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legacy (2021-09-03) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-27) - AA
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legacy (2020-07-27) - PARENT_ACC
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legacy (2020-07-27) - AGREEMENT2
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legacy (2020-07-27) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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legacy (2019-10-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-21) - AA
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legacy (2019-10-21) - AGREEMENT2
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legacy (2019-10-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-05) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-05) - AA
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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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confirmation-statement-with-no-updates (2017-10-02) - CS01
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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
keyboard_arrow_right 2016
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legacy (2016-07-26) - AGREEMENT2
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legacy (2016-07-21) - GUARANTEE2
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legacy (2016-07-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-08-08) - AA
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confirmation-statement-with-updates (2016-10-04) - CS01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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mortgage-satisfy-charge-full (2015-03-11) - MR04
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appoint-person-director-company-with-name-date (2015-10-13) - AP01
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change-sail-address-company-with-old-address-new-address (2015-10-14) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-14) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-10) - AA
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auditors-resignation-company (2015-12-04) - AUD
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legacy (2015-10-16) - AGREEMENT2
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-06) - AA
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change-sail-address-company-with-new-address (2014-10-27) - AD02
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move-registers-to-sail-company-with-new-address (2014-10-27) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-27) - AR01
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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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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-25) - AR01
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second-filing-of-form-with-form-type (2013-04-24) - RP04
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-16) - AR01
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accounts-with-accounts-type-full (2012-07-10) - AA
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-12-14) - TM01
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auditors-resignation-company (2011-10-14) - AUD
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change-person-director-company-with-change-date (2011-12-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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accounts-with-accounts-type-full (2011-08-23) - AA
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legacy (2011-09-09) - MG01
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termination-director-company-with-name (2011-09-26) - TM01
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appoint-corporate-director-company-with-name (2011-09-26) - AP02
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change-registered-office-address-company-with-date-old-address (2011-09-26) - AD01
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appoint-person-secretary-company-with-name (2011-09-26) - AP03
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termination-director-company-with-name (2011-12-12) - TM01
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certificate-change-of-name-company (2011-12-12) - CERTNM
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appoint-person-director-company-with-name (2011-09-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-08-26) - AA
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appoint-person-director-company-with-name (2010-03-24) - AP01
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change-person-director-company-with-change-date (2010-03-22) - CH01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-29) - AP01
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termination-director-company-with-name (2010-07-30) - TM01
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appoint-person-director-company-with-name (2010-10-15) - AP01
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termination-director-company-with-name (2010-06-25) - TM01
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change-person-director-company-with-change-date (2010-10-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-23) - AR01
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change-person-secretary-company-with-change-date (2010-10-25) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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appoint-person-director-company-with-name (2009-10-26) - AP01
keyboard_arrow_right 2008
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legacy (2008-12-11) - 363a
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legacy (2008-11-12) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-08) - 288a
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legacy (2008-07-16) - 288a
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legacy (2008-07-15) - 287
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-01-24) - AA
keyboard_arrow_right 2007
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certificate-change-of-name-company (2007-07-17) - CERTNM
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legacy (2007-08-17) - 288a
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legacy (2007-08-16) - 288a
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legacy (2007-12-07) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-13) - 363a
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accounts-with-accounts-type-full (2006-09-29) - AA
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legacy (2006-07-28) - 288b
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legacy (2006-03-09) - 288a
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legacy (2006-03-09) - 288b
keyboard_arrow_right 2005
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legacy (2005-10-24) - 363s
keyboard_arrow_right 2004
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legacy (2004-11-17) - 288a
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incorporation-company (2004-10-01) - NEWINC
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legacy (2004-11-17) - 287
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legacy (2004-11-17) - 288b
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legacy (2004-12-10) - 225
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