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TRADEBE SOLVENT RECYCLING LIMITED
ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EYPrevious name: SOLVENT RESOURCE MANAGEMENT LIMITED (changed on 12-Dec-2011)
Company Number: 03890526
Incorporation date: 08-Dec-1999
Status: Active
Entity type: Private Limited Company
SIC codes:
38220 Treatment and disposal of hazardous waste
SUMMARY
This company is 24.3 years old and is currently active. It is controlled by multiple entities. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 4 active officers (directors or partners) who are or were officers of 29 other companies, 2 (6.9%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There is one court case involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: GROUP (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Jordi Creixell SUREDA | 02 Sep 2011 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Roger Thomas Virley TYSON | 31 Jul 2008 | 02 Sep 2011 | 0 - 405 | ||
Resigned | Malcolm Roger PYE | 17 Sep 2007 | 13 Jun 2008 | Secretary | British | 3 - 42 |
Resigned | Christopher George BROWN | 08 Dec 1999 | 17 Sep 2007 | 0 - 19 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Oriol SEGARRA | 27 Apr 2023 | Director | Spanish | 1 - 0 | 0 (0.0%) | |
Active | Oscar Creixell De VILALLONGA | 01 Mar 2022 | Director | Spanish | 1 - 0 | 0 (0.0%) | |
Resigned | Kristian DALES | 31 Mar 2021 | 01 Mar 2022 | Ceo | British | 0 - 30 | 2 (6.7%) |
Active | S.L. GRUPO TRADEBE MEDIO AMBIENTE | 29 Oct 2018 | 26 - 2 | 2 (7.1%) | |||
Resigned | Robin RANDALL | 09 Oct 2018 | 31 Mar 2021 | Ceo | British | 0 - 29 | 2 (6.9%) |
Resigned | Robin RANDALL | 09 Oct 2018 | 31 Mar 2021 | Ceo | British | 1 - 29 | 2 (6.7%) |
Resigned | Robert MOLENAAR | 23 Sep 2015 | 29 Oct 2018 | Ceo Uk | Dutch | 0 - 33 | 4 (12.1%) |
Active | Victor CREIXELL DE VILLALONGA | 09 Nov 2012 | Company Director | Spanish | 24 - 2 | 2 (7.7%) | |
Resigned | Mark Warner OLPIN | 02 Sep 2011 | 13 Dec 2011 | Director | British | 11 - 25 | 11 (30.6%) |
Resigned | Alejandro Gazulla PLANELLAS | 02 Sep 2011 | 09 Nov 2012 | Director | Spanish | 0 - 6 | 1 (16.7%) |
Resigned | TRADEBE MANAGEMENT SL | 02 Sep 2011 | 29 Oct 2018 | 0 - 25 | 4 (16.0%) | ||
Resigned | Matthew James HARRIS | 30 Sep 2010 | 02 Sep 2011 | Accountant | British | 1 - 11 | 3 (25.0%) |
Resigned | Seyda PIRINCCIOGLU | 19 Jul 2010 | 02 Sep 2011 | Finance Director, Hanson Uk | Turkish | 0 - 333 | 73 (21.9%) |
Resigned | Jonathan Peter, Dr MORRISH | 13 Jun 2008 | 02 Sep 2011 | Company Director | British | 0 - 29 | 2 (6.9%) |
Resigned | Edward Alexander GRETTON | 13 Jun 2008 | 02 Sep 2011 | Company Director | British | 262 - 114 | 101 (26.9%) |
Resigned | Gary Nicholas WHITEHEAD | 13 Jun 2008 | 30 Jun 2010 | Financial Controller | British | 0 - 27 | 5 (18.5%) |
Resigned | Ian Leonard FLAVELL | 17 Sep 2007 | 13 Jun 2008 | Director | British | 0 - 43 | 7 (16.3%) |
Resigned | Michael Anthony EBERLIN | 17 Sep 2007 | 13 Jun 2008 | Director | British | 0 - 60 | 21 (35.0%) |
Resigned | Anthony Thomas AUAN | 18 May 2005 | 31 Dec 2005 | Director | British | 0 - 1 | 0 (0.0%) |
Resigned | Antony Haworth WALMSLEY | 15 Mar 2004 | 05 Sep 2011 | Director | British | 0 - 3 | 1 (33.3%) |
Resigned | James Edward RUSHWORTH | 18 Mar 2002 | 08 Mar 2005 | National Energy Manager | British | 0 - 3 | 0 (0.0%) |
Resigned | Erik Hans Goran ERICSSON | 14 Aug 2001 | 01 Dec 2005 | Director | Swedish | 0 - 6 | 0 (0.0%) |
Resigned | Richard Walter Frank BOARDER | 14 Aug 2001 | 17 May 2006 | Director | British | 0 - 5 | 2 (40.0%) |
Resigned | Barry Leigh SHAW | 08 Dec 1999 | 30 Jul 2003 | Company Director | British | 0 - 3 | 1 (33.3%) |
Resigned | Paul Francis MASON | 08 Dec 1999 | 08 Jan 2001 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Christopher David HOLDEN | 08 Dec 1999 | 21 Jan 2004 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Paul GREENWELL | 08 Dec 1999 | 21 Jan 2004 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | John Francis DOYLE | 08 Dec 1999 | 10 Apr 2007 | Company Director | British | 0 - 7 | 2 (28.6%) |
Resigned | Richard Terence BUTCHER | 08 Dec 1999 | 05 Sep 2011 | Company Director | British | 0 - 8 | 3 (37.5%) |
Resigned | James Stewart MCGOWN | 08 Dec 1999 | 19 Nov 2015 | Company Director | British | 0 - 29 | 9 (31.0%) |
Resigned | Christopher George BROWN | 08 Dec 1999 | 05 Sep 2011 | Company Director | British | 0 - 19 | 12 (63.2%) |
Average tenure of active directors: 5.0 years
Average tenure of resigned directors: 4.1 years
Average active director Dissolution Rate: 3.7%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
TRADEBE SOLVENT RECYCLING LIMITED
Controlled companies below
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2013-12-02 | Tradebe Solvent Recycling Ltd v Coussens of Bexhill Ltd | [2013] EWHC 3786 (QB) |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
38220 Treatment and disposal of hazardous waste)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
DOUNREAY SITE RESTORATION LIMITED | BUILDING D2003, DOUNREAY, THURSO, CAITHNESS, KW14 7TZ | SC307493 | 2018-03-31 | 220,588,000 | 12,331,000 |
39000-Remediation activities and other waste management services 43110-Demolition |
ERITH CONTRACTORS LIMITED | ERITH HOUSE, 7 QUEEN STREET, ERITH, KENT, DA8 1RP | 01102060 | 2018-09-30 | 133,454,263 | 2,920,148 |
39000-Remediation activities and other waste management services 43110-Demolition 43120-Site preparation |
LAR LIMITED | UNIT 5 CROSSLEY PARK INDUSTRIAL ESTATE, CROSSLEY ROAD, STOCKPORT, CHESHIRE, SK4 5BF | 03332515 | 2017-12-31 | 11,051,889 | 0 | |
MSS ENVIRONMENTAL LTD | SPRING LODGE 172 CHESTER ROAD, HELSBY, CHESHIRE, ENGLAND, WA6 0AR | 05554682 | 2018-03-31 | 4,707,005 | 0 | |
RADIANT R* LIMITED | ABBEYCOMBE, 13 PICCADILLY, LANCASTER, LA1 4PX | 07337707 | 2018-08-31 | 502,194 | 0 | |
EVERYTHING ASBESTOS ENVIRONMENTAL CO. LTD | UNIT 9 CREEKMOUTH IND ESTATE, 57 RIVER ROAD, BARKING, ESSEX, IG11 0DA | 08333538 | 2017-12-31 | 449,423 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
TRADEBE SOLVENT RECYCLING LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.6% | 1.5% | 2.5% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |