TRADEBE SOLVENT RECYCLING LIMITED

ATLAS HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY

Previous 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-2024
Accounts Filed: GROUP (31-Dec-2022)



Financial data not available

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Oscar Creixell De VILALLONGA 01 Mar 2022 Director Spanish 1 - 00 (0.0%)
Resigned Kristian DALES 31 Mar 2021 01 Mar 2022 Ceo British 0 - 302 (6.7%)
Active S.L. GRUPO TRADEBE MEDIO AMBIENTE 29 Oct 2018 26 - 22 (7.1%)
Resigned Robin RANDALL 09 Oct 2018 31 Mar 2021 Ceo British 0 - 292 (6.9%)
Resigned Robin RANDALL 09 Oct 2018 31 Mar 2021 Ceo British 1 - 292 (6.7%)
Resigned Robert MOLENAAR 23 Sep 2015 29 Oct 2018 Ceo Uk Dutch 0 - 334 (12.1%)
Active Victor CREIXELL DE VILLALONGA 09 Nov 2012 Company Director Spanish 24 - 22 (7.7%)
Resigned Mark Warner OLPIN 02 Sep 2011 13 Dec 2011 Director British 11 - 2511 (30.6%)
Resigned Alejandro Gazulla PLANELLAS 02 Sep 2011 09 Nov 2012 Director Spanish 0 - 61 (16.7%)
Resigned TRADEBE MANAGEMENT SL 02 Sep 2011 29 Oct 2018 0 - 254 (16.0%)
Resigned Matthew James HARRIS 30 Sep 2010 02 Sep 2011 Accountant British 1 - 113 (25.0%)
Resigned Seyda PIRINCCIOGLU 19 Jul 2010 02 Sep 2011 Finance Director, Hanson Uk Turkish 0 - 33373 (21.9%)
Resigned Jonathan Peter, Dr MORRISH 13 Jun 2008 02 Sep 2011 Company Director British 0 - 292 (6.9%)
Resigned Edward Alexander GRETTON 13 Jun 2008 02 Sep 2011 Company Director British 262 - 114101 (26.9%)
Resigned Gary Nicholas WHITEHEAD 13 Jun 2008 30 Jun 2010 Financial Controller British 0 - 275 (18.5%)
Resigned Ian Leonard FLAVELL 17 Sep 2007 13 Jun 2008 Director British 0 - 437 (16.3%)
Resigned Michael Anthony EBERLIN 17 Sep 2007 13 Jun 2008 Director British 0 - 6021 (35.0%)
Resigned Anthony Thomas AUAN 18 May 2005 31 Dec 2005 Director British 0 - 10 (0.0%)
Resigned Antony Haworth WALMSLEY 15 Mar 2004 05 Sep 2011 Director British 0 - 31 (33.3%)
Resigned James Edward RUSHWORTH 18 Mar 2002 08 Mar 2005 National Energy Manager British 0 - 30 (0.0%)
Resigned Erik Hans Goran ERICSSON 14 Aug 2001 01 Dec 2005 Director Swedish 0 - 60 (0.0%)
Resigned Richard Walter Frank BOARDER 14 Aug 2001 17 May 2006 Director British 0 - 52 (40.0%)
Resigned Barry Leigh SHAW 08 Dec 1999 30 Jul 2003 Company Director British 0 - 31 (33.3%)
Resigned Paul Francis MASON 08 Dec 1999 08 Jan 2001 Company Director British 0 - 30 (0.0%)
Resigned Christopher David HOLDEN 08 Dec 1999 21 Jan 2004 Company Director British 0 - 20 (0.0%)
Resigned Paul GREENWELL 08 Dec 1999 21 Jan 2004 Company Director British 0 - 20 (0.0%)
Resigned John Francis DOYLE 08 Dec 1999 10 Apr 2007 Company Director British 0 - 72 (28.6%)
Resigned Richard Terence BUTCHER 08 Dec 1999 05 Sep 2011 Company Director British 0 - 83 (37.5%)
Resigned James Stewart MCGOWN 08 Dec 1999 19 Nov 2015 Company Director British 0 - 299 (31.0%)
Resigned Christopher George BROWN 08 Dec 1999 05 Sep 2011 Company Director British 0 - 1912 (63.2%)
Number of active directors: 4
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

Name
 
TRADEBE GWENT LIMITED (00171493) - Active
FOURWAY MANAGEMENT LIMITED (01624528) - Active
SOLVENTS WITH SAFETY LIMITED (01740645) - Active
TRADEBE REFINERY SERVICES LIMITED (02369873) - Active
POLKACREST NORTH WEST LIMITED (02477171) - Active - Proposal to Strike off
TRADEBE DINNINGTON LIMITED (02617757) - Active
TRADEBE FAWLEY LIMITED (02786680) - Active
POLKACREST MIDLANDS LIMITED (02808934) - Active
TRADEBE HEALTHCARE LIMITED (03376733) - Active
AVANTI ENVIRONMENTAL GROUP LIMITED (03476148) - Active
TRADEBE ENVIRONMENTAL SERVICES LIMITED (03873993) - Active
TRADEBE HEALTHCARE NATIONAL LIMITED (03882534) - Active
TRADEBE SOLVENT RECYCLING LIMITED (03890526) - Active
TRADEBE MANAGEMENT LIMITED (04372081) - Active
TRADEBE NORTH WEST LIMITED (04423011) - Active
INUTEC LIMITED (04433890) - Active
TRADEBE UK LIMITED (05018899) - Active
TRADEBE MINERALS RECYCLING LIMITED (05248409) - Active - Proposal to Strike off
LABWASTE LTD (05328880) - Active
INUTEC GROUP HOLDINGS LIMITED (05870061) - Dissolved
HOLLYWELL HOLDINGS LIMITED (05990239) - Active
AVANTI ENVIRONMENTAL HOLDINGS LIMITED (06532794) - Active
TRADEBE FAWLEY MIDCO LIMITED (07688319) - Active
RECHEM LTD (07869616) - Active
TRADEBE HEALTHCARE (HOLDINGS) LIMITED (08592599) - Active
TRADEBE HEYSHAM LIMITED (12007207) - Active
SCOTOIL SERVICES LIMITED (SC077501) - Active
SCOTOIL SERVICES (MIDDLE EAST) LTD. (SC161337) - Active
TRADEBE HEALTHCARE (SOUTH WEST) LIMITED (SC302160) - Active
SCOTOIL REALISATIONS LIMITED (SC370884) - Active

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
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