TRADEBE REFINERY SERVICES LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 02369873
- Last Updated: 01 Mar 2024
Company Profile
TRADEBE REFINERY SERVICES LIMITED was incorporated on Friday, April 7, 1989 as a Private Limited Company with registered address in MARLOW. TRADEBE REFINERY SERVICES LIMITED has the status: Active and it's listed in the following category: Remediation activities and other waste management services. This Private Limited Company has been operating for 35 years 7 months and 1 day.
| Name | TRADEBE REFINERY SERVICES LIMITED |
|---|---|
| Company number | 02369873 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ATLAS HOUSE THIRD AVENUE GLOBE PARK MARLOW SL7 1EY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Tradebe Environmental Services Limited Third Avenue, Globe Park, SL7 1EY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 17 |
Previous Names
| Name | Change Date |
|---|---|
| TRADEBE REFINERY SERVICES LIMITED | 07 Apr 1989 |
| WILLACY OIL SERVICES LIMITED | 04 Sep 2012 |