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TRADEBE UK LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 05018899
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Atlas House Third Avenue
- Globe Park
- Marlow
- Buckinghamshire
- SL7 1EY Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY UK
Management
- Managing Directors
- CREIXELL DE VILLALONGA, Victor
- GRUPO TRADEBE MEDIOAMBIENTE SL
- DALES, Kristian
- Company secretaries
- CREIXELL SUREDA, Jordi
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-19
- Age Of Company 2004-01-19 20 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tradebe Healthcare National Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- POLKACREST LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-05-01
- Last Date: 2021-04-17
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TRADEBE UK LIMITED Company Description
- TRADEBE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 05018899. Its current trading status is "live". It was registered 2004-01-19. It was previously called POLKACREST LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Atlas House Third Avenue .
Get TRADEBE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebe Uk Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 2004-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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accounts-with-accounts-type-dormant (2021-04-30) - AA
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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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
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-27) - AA
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confirmation-statement-with-no-updates (2020-04-27) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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accounts-with-accounts-type-dormant (2019-10-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-01-22) - CS01
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appoint-corporate-director-company-with-name-date (2018-11-07) - AP02
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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mortgage-satisfy-charge-full (2018-11-07) - MR04
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appoint-person-director-company-with-name-date (2018-10-17) - AP01
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accounts-with-accounts-type-dormant (2018-10-07) - AA
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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resolution (2018-03-21) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-09-29) - AA
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confirmation-statement-with-updates (2017-01-23) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-22) - AR01
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accounts-with-accounts-type-dormant (2016-07-05) - AA
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termination-director-company-with-name-termination-date (2016-04-28) - TM01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-26) - CH01
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change-sail-address-company-with-old-address-new-address (2015-02-25) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-25) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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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-total-exemption-full (2015-10-30) - AA
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mortgage-satisfy-charge-full (2015-03-11) - MR04
keyboard_arrow_right 2014
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move-registers-to-sail-company (2014-02-14) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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change-sail-address-company (2014-02-14) - AD02
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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accounts-with-accounts-type-total-exemption-full (2014-10-24) - AA
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-09-26) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-21) - AR01
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appoint-person-secretary-company-with-name (2013-02-14) - AP03
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termination-secretary-company-with-name (2013-02-25) - TM02
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change-of-name-notice (2013-06-26) - CONNOT
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certificate-change-of-name-company (2013-06-26) - CERTNM
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accounts-with-accounts-type-full (2013-09-09) - AA
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termination-secretary-company-with-name (2013-10-08) - TM02
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appoint-person-director-company-with-name (2013-10-08) - AP01
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termination-director-company-with-name (2013-10-08) - TM01
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appoint-person-secretary-company-with-name (2013-10-08) - AP03
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resolution (2013-10-09) - RESOLUTIONS
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appoint-corporate-director-company-with-name (2013-10-08) - AP02
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change-registered-office-address-company-with-date-old-address (2013-10-08) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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appoint-person-secretary-company-with-name (2011-05-10) - AP03
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accounts-with-accounts-type-full (2011-09-14) - AA
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termination-secretary-company-with-name (2011-05-10) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-13) - TM01
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appoint-person-secretary-company-with-name (2010-01-13) - AP03
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appoint-person-director-company-with-name (2010-01-13) - AP01
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change-registered-office-address-company-with-date-old-address (2010-01-13) - AD01
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change-person-director-company-with-change-date (2010-01-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-21) - AR01
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accounts-with-accounts-type-full (2010-09-07) - AA
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auditors-resignation-company (2010-10-06) - AUD
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resolution (2010-10-06) - RESOLUTIONS
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termination-director-company-with-name (2010-01-14) - TM01
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termination-secretary-company-with-name (2010-01-13) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-10) - 363a
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accounts-with-accounts-type-full (2009-07-27) - AA
keyboard_arrow_right 2008
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legacy (2008-11-02) - 288a
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legacy (2008-08-14) - 288a
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accounts-with-accounts-type-full (2008-08-06) - AA
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legacy (2008-07-17) - 288b
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legacy (2008-05-19) - 288c
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legacy (2008-02-12) - 363a
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legacy (2008-10-14) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 288a
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legacy (2007-03-13) - 287
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legacy (2007-03-06) - 403a
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certificate-change-of-name-company (2007-01-25) - CERTNM
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memorandum-articles (2007-11-21) - MEM/ARTS
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certificate-change-of-name-company (2007-11-19) - CERTNM
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accounts-with-accounts-type-full (2007-10-02) - AA
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legacy (2007-05-24) - 288c
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legacy (2007-04-20) - 288b
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auditors-resignation-company (2007-11-15) - AUD
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legacy (2007-04-02) - 288a
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legacy (2007-03-15) - 288a
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legacy (2007-04-19) - 363a
keyboard_arrow_right 2006
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legacy (2006-02-22) - 363s
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legacy (2006-03-11) - 403a
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legacy (2006-03-15) - 288a
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legacy (2006-03-29) - 288a
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legacy (2006-04-03) - 288a
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legacy (2006-05-04) - 288b
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legacy (2006-06-21) - 288b
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legacy (2006-05-09) - 288a
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legacy (2006-10-02) - 288a
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legacy (2006-10-02) - 288b
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accounts-with-accounts-type-full (2006-11-02) - AA
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legacy (2006-11-15) - 288b
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legacy (2006-11-17) - 288b
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legacy (2006-11-17) - 288a
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legacy (2006-12-18) - 288c
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legacy (2006-07-06) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-26) - 395
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legacy (2005-02-08) - 363s
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accounts-with-accounts-type-full (2005-08-24) - AA
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legacy (2005-08-24) - 225
keyboard_arrow_right 2004
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legacy (2004-05-19) - 395
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legacy (2004-05-18) - 395
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resolution (2004-05-18) - RESOLUTIONS
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legacy (2004-05-10) - 395
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legacy (2004-05-04) - 395
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legacy (2004-03-24) - 395
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legacy (2004-02-03) - 288a
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legacy (2004-02-03) - 288b
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incorporation-company (2004-01-19) - NEWINC