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TRADEBE DINNINGTON LIMITED - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 02617757
- 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
- SEGARRA, Oriol
- GRUPO TRADEBE MEDIO AMBIENTE, S.L.
- Company secretaries
- CREIXELL SUREDA, Jordi
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-06-06
- Age Of Company 1991-06-06 33 years
- SIC/NACE
- 38220
Ownership
- Shareholders
- GRUPO TRADEBE MEDIO AMBIENTE SOCIEDAD LIMITADA (-%) Spain, Zierbena, 48508, Calle Punta Sollana, 12
- TRADEBE ENVIRONMENTAL SERVICES LIMITED (100.00%) United Kingdom, Marlow, SL7 1EY, Globe Park, Third Avenue, Atlas House
- Beneficial Owners
- Tradebe Environmental Services Limited
Jurisdiction Particularities
- Company Name (english)
- Tradebe Dinnington Limited
- Additional Status Details
- Active
- Previous Names
- ADVANCED WASTE SOLUTIONS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-05-20
- Annual Return
- Due Date: 2025-05-01
- Last Date: 2024-04-17
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TRADEBE DINNINGTON LIMITED Company Description
- TRADEBE DINNINGTON LIMITED is a ltd registered in United Kingdom with the Company reg no 02617757. Its current trading status is "live". It was registered 1991-06-06. It was previously called ADVANCED WASTE SOLUTIONS LIMITED. It has declared SIC or NACE codes as "38220". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-05-20.It can be contacted at Atlas House Third Avenue .
Get TRADEBE DINNINGTON LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tradebe Dinnington Limited - Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire, United Kingdom
- 1991-06-06
- 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.
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confirmation-statement-with-no-updates (2024-04-30) - CS01
keyboard_arrow_right 2023
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legacy (2023-08-15) - AGREEMENT2
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change-corporate-director-company-with-change-date (2023-11-07) - CH02
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-08-15) - AA
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legacy (2023-08-15) - PARENT_ACC
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legacy (2023-08-15) - GUARANTEE2
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appoint-person-director-company-with-name-date (2023-05-09) - AP01
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confirmation-statement-with-no-updates (2023-04-28) - CS01
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termination-director-company-with-name-termination-date (2023-05-09) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-12-20) - AA
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legacy (2022-12-20) - GUARANTEE2
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legacy (2022-12-20) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-04-29) - CS01
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legacy (2022-12-20) - PARENT_ACC
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-28) - CS01
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change-to-a-person-with-significant-control (2021-04-28) - PSC05
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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 (2021-09-02) - PARENT_ACC
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legacy (2021-09-02) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-03) - AA
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legacy (2021-09-02) - AGREEMENT2
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2020-07-23) - AA
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legacy (2020-07-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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legacy (2019-10-16) - GUARANTEE2
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legacy (2019-10-16) - AGREEMENT2
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legacy (2019-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-16) - AA
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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-audit-exemption-subsiduary (2018-10-05) - AA
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legacy (2018-10-05) - PARENT_ACC
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legacy (2018-10-05) - GUARANTEE2
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legacy (2018-10-05) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-04-17) - CS01
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confirmation-statement-with-updates (2017-06-01) - CS01
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legacy (2017-10-07) - AGREEMENT2
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legacy (2017-10-07) - GUARANTEE2
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legacy (2017-10-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-10-07) - AA
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-07-25) - AA
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legacy (2016-07-25) - PARENT_ACC
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legacy (2016-07-25) - AGREEMENT2
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legacy (2016-07-25) - GUARANTEE2
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legacy (2016-07-12) - GUARANTEE2
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-17) - AR01
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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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change-sail-address-company-with-old-address-new-address (2015-07-06) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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appoint-person-director-company-with-name-date (2015-10-14) - AP01
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termination-director-company-with-name-termination-date (2015-11-19) - TM01
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legacy (2015-10-16) - AGREEMENT2
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legacy (2015-10-16) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-16) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-29) - MR01
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auditors-resignation-company (2015-12-04) - AUD
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legacy (2015-10-16) - GUARANTEE2
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-02) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
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move-registers-to-sail-company (2014-06-17) - AD03
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change-sail-address-company (2014-06-17) - AD02
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accounts-with-accounts-type-full (2014-06-06) - AA
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type (2013-04-25) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
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accounts-with-accounts-type-full (2013-07-02) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-13) - AP01
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termination-director-company-with-name (2012-12-13) - TM01
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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 (2012-06-29) - AR01
keyboard_arrow_right 2011
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legacy (2011-09-10) - MG01
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statement-of-companys-objects (2011-09-12) - CC04
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termination-director-company-with-name (2011-06-08) - TM01
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resolution (2011-09-12) - RESOLUTIONS
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capital-allotment-shares (2011-09-19) - SH01
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legacy (2011-09-13) - MG02
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termination-director-company-with-name (2011-11-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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accounts-with-accounts-type-full (2011-10-03) - AA
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termination-director-company-with-name (2011-12-14) - TM01
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legacy (2011-09-09) - MG01
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appoint-person-director-company-with-name (2011-11-25) - AP01
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appoint-corporate-director-company-with-name (2011-11-25) - AP02
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appoint-person-director-company-with-name (2010-11-19) - AP01
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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
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-30) - CERTNM
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accounts-with-accounts-type-full (2009-06-23) - AA
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legacy (2009-09-03) - 288a
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legacy (2009-06-12) - 363a
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change-of-name-notice (2009-12-30) - CONNOT
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legacy (2008-12-01) - 363a
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accounts-with-accounts-type-full (2008-07-07) - AA
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legacy (2007-06-22) - 363s
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accounts-with-accounts-type-full (2007-06-19) - AA
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legacy (2007-03-06) - 363s
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legacy (2006-10-26) - 288b
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legacy (2005-01-14) - 363s
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legacy (2005-05-27) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-01-04) - AA
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certificate-change-of-name-company (2005-08-30) - CERTNM
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accounts-with-accounts-type-dormant (2005-10-19) - AA
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legacy (2005-08-13) - 403a
keyboard_arrow_right 2004
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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 (2004-08-16) - 395
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accounts-with-accounts-type-dormant (2004-01-13) - AA
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resolution (2003-02-27) - RESOLUTIONS
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legacy (2003-02-27) - 288a
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legacy (2003-08-08) - 363s
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accounts-with-accounts-type-small (2002-09-09) - AA
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legacy (2002-06-12) - 363s
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accounts-with-accounts-type-small (2001-10-18) - AA
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legacy (2001-07-08) - 363s
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legacy (2000-02-02) - 395
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legacy (2000-02-10) - 288b
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resolution (2000-02-10) - RESOLUTIONS
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legacy (2000-02-10) - 155(6)a
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legacy (2000-06-08) - 363s
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accounts-with-accounts-type-small (2000-07-11) - AA
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legacy (2000-02-10) - 88(2)R
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-04-06) - AA
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keyboard_arrow_right 1991
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incorporation-company (1991-06-06) - NEWINC
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legacy (1991-07-30) - 288
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resolution (1991-08-09) - RESOLUTIONS
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legacy (1991-08-09) - 123
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memorandum-articles (1991-08-20) - MEM/ARTS
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certificate-change-of-name-company (1991-08-09) - CERTNM