TRADEBE UK LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW SL7 1EY- Active
- Private Limited Company
- Company No. 05018899
- Last Updated: 16 Apr 2024
Company Profile
TRADEBE UK LIMITED was incorporated on Monday, January 19, 2004 as a Private Limited Company with registered address in MARLOW. TRADEBE UK LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 21 years 1 month and 4 days.
| Name | TRADEBE UK LIMITED |
|---|---|
| Company number | 05018899 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2004 |
| 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 Healthcare National 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 | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 May 2024 |
| Last confirmation statement dated | 17 April 2023 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 9 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| TRADEBE UK LIMITED | 19 Jan 2004 |
| STERILE TECHNOLOGIES (NEWCASTLE) LIMITED | 25 Jan 2007 |
| ATTERO SERVICES LIMITED | 19 Nov 2007 |
| POLKACREST WALES LIMITED | 26 Jun 2013 |
| POLKACREST LIMITED | 21 Mar 2018 |