TRADEBE REFINERY SERVICES LIMITED

Key Data

Status

Active

Company No.

02369873

Incorporation date

07/04/1989

Size

Audit Exemption Subsidiary

Classification

Remediation activities and other waste management services (39.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

27/08/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

27/08/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

27/08/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (83 pages)

27/08/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (15 pages)

01/05/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

12/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

12/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

12/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (73 pages)

12/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (13 pages)

30/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

07/11/2023

Director's details changed for Grupo Tradebe Medioambiente Sl on 2023-11-07

View PDF (1 pages)

15/08/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/08/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/08/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (76 pages)

15/08/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (15 pages)

09/05/2023

Appointment of Oriol Segarra as a director on 2023-04-27

View PDF (2 pages)

09/05/2023

Termination of appointment of Kristian Dales as a director on 2023-04-27

View PDF (1 pages)

28/04/2023

Confirmation statement made on 2023-04-17 with no updates

View PDF (3 pages)

20/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

20/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

20/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

20/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/04/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRUPO TRADEBE MEDIO AMBIENTE, S.L.	Corporate Director	29/10/2018 - Present	28
Olpin, Mark Warner	Director	01/09/2009 - 13/12/2011	30
Mcgown, James Stewart	Director	09/11/2012 - 19/11/2015	25
Creixell De Villalonga, Victor	Director	09/11/2012 - Present	29
Dales, Kristian	Director	31/03/2021 - 27/04/2023	32

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About TRADEBE REFINERY SERVICES LIMITED

TRADEBE REFINERY SERVICES LIMITED is an(a) Active company incorporated on 07/04/1989 with the registered office located at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TRADEBE REFINERY SERVICES LIMITED?

TRADEBE REFINERY SERVICES LIMITED is currently Active. It was registered on 07/04/1989 .

Where is TRADEBE REFINERY SERVICES LIMITED located?

TRADEBE REFINERY SERVICES LIMITED is registered at Atlas House Third Avenue, Globe Park, Marlow, Buckinghamshire SL7 1EY.

What does TRADEBE REFINERY SERVICES LIMITED do?

TRADEBE REFINERY SERVICES LIMITED operates in the Remediation activities and other waste management services (39.00 - SIC 2007) sector.

What is the latest filing for TRADEBE REFINERY SERVICES LIMITED?

The latest filing was on 27/08/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.