TRADEBE MANAGEMENT LIMITED

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

Previous name: TRADEBE LIMITED (changed on 22-Feb-2011)
Previous name: TRADEBE UK LIMITED (changed on 04-Oct-2007)

Company Number: 04372081
Incorporation date: 12-Feb-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
38220 Treatment and disposal of hazardous waste





SUMMARY

This company is 22.1 years old and is currently active. It is controlled by Tradebe Environmental Services Limited. 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 3 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 are 3 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (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 10 Mar 2004 28 Mar 2024 2 - 1
Resigned Aurelio ADAN 12 Feb 2002 10 Mar 2004 0 - 2

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%)
Resigned Kristian DALES 31 Mar 2021 27 Apr 2023 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 1 - 292 (6.7%)
Resigned Robin RANDALL 09 Oct 2018 31 Mar 2021 Ceo British 0 - 292 (6.9%)
Resigned Robert MOLENAAR 23 Sep 2015 29 Oct 2018 Ceo Uk Dutch 0 - 334 (12.1%)
Resigned James Stewart MCGOWN 09 Nov 2012 19 Nov 2015 Company Director British 0 - 299 (31.0%)
Active Victor CREIXELL DE VILLALONGA 09 Nov 2012 Company Director Spanish 24 - 22 (7.7%)
Resigned TRADEBE MANAGEMENT SL 24 Nov 2011 29 Oct 2018 0 - 254 (16.0%)
Resigned Alejandro GAZULLA PLANELLAS 19 Nov 2010 09 Nov 2012 General Manager Spanish 0 - 60 (0.0%)
Resigned Mark Warner OLPIN 01 Sep 2009 13 Dec 2011 Country Manager British 11 - 2511 (30.6%)
Resigned SECOND CODE S. L. 02 Jul 2007 24 Nov 2011 0 - 10 (0.0%)
Resigned Xavier RABELL 17 Jan 2005 31 Oct 2006 Manager Spanish 0 - 10 (0.0%)
Resigned Jordi CREIXELL 17 Jan 2005 24 Nov 2011 Solicitor Spanish 2 - 10 (0.0%)
Resigned Paul MCKENZIE 12 Feb 2002 14 Apr 2003 Director British 0 - 10 (0.0%)
Resigned Aurelio ADAN 12 Feb 2002 17 Jan 2005 Director Spanish 0 - 20 (0.0%)
Resigned SWIFT INCORPORATIONS LIMITED 12 Feb 2002 12 Feb 2002 3 - 8024534108 (42.5%)
Number of active directors: 3
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 3.0 years
Average active director Dissolution Rate: 4.9%

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 MANAGEMENT LIMITED

no controlled companies

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
2018-12-28 Miss S Illidge v Tradebe Management Ltd [2018] UKET 2410216/2018 Sex Discrimination
2018-11-05 Mr S Jackson v Tradebe Management Ltd [2018] UKET 2404017/2018 Breach of Contract
2018-05-14 Mr A McWilliams v Tradebe Management Ltd [2018] UKET 1601041/2017 Unlawful Deduction from Wages

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 MANAGEMENT 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 0.4% 1.3% 3.0% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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