TRADEBE NORTH WEST LIMITED
04423011 · Active · Ltd · 24 yrs · Marlow
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Filing calendar

Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 1 May 2027 (last filed 17 Apr 2026).
Next accounts
30 Sept 2026
Next confirmation
1 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
TRADEBE NORTH WEST LIMITED
04423011Active· Ltd· England Wales· 2002-04-23Incorporated 2002-04-23Health 100/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- SEGARRA, Oriol· DirectorAppointed 2023-04-27
- DALES, Kristian· DirectorResigned 2023-04-27
- RANDALL, Robin· DirectorResigned 2021-03-31
- GRUPO TRADEBE MEDIO AMBIENTE, S.L.· Corporate DirectorAppointed 2018-10-29
SUREDA, Jordi Creixell
Secretary
- Appointed
- 2007-10-26
- Nationality
- Spanish
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CREIXELL DE VILLALONGA, Victor
Director
- Appointed
- 2011-11-24
- Nationality
- Spanish
- Residence
- Spain
- Born
- 11/1982
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SEGARRA, Oriol
Director
- Appointed
- 2023-04-27
- Nationality
- Spanish
- Residence
- Spain
- Born
- 03/1982
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GRUPO TRADEBE MEDIO AMBIENTE, S.L.
Corporate Director
- Appointed
- 2018-10-29
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EDWARDS, Michael John
Secretary
- Appointed
- 2003-06-26
- Resigned
- 2004-12-31
- Nationality
- British
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TAYLER, John Philip
Secretary
- Appointed
- 2002-05-24
- Resigned
- 2003-06-26
- Nationality
- British
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AARCO SERVICES LIMITED (NO: 2983468)
Corporate Secretary
- Appointed
- 2002-04-23
- Resigned
- 2002-05-24
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UU SECRETARIAT LIMITED
Corporate Secretary
- Appointed
- 2003-06-26
- Resigned
- 2007-10-26
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BRIGGS, Paul Donald
Director
- Appointed
- 2005-12-01
- Resigned
- 2007-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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BROOK, Christopher John
Director
- Appointed
- 2004-12-31
- Resigned
- 2007-10-26
- Nationality
- British
- Born
- 08/1959
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DALES, Kristian
Director
- Appointed
- 2021-03-31
- Resigned
- 2023-04-27
- Nationality
- British
- Residence
- England
- Born
- 08/1974
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EDWARDS, Michael John
Director
- Appointed
- 2003-06-26
- Resigned
- 2004-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1955
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FRASER, Steven Richard
Director
- Appointed
- 2007-04-02
- Resigned
- 2007-10-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1975
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GAZULLA PLANELLAS, Alejandro
Director
- Appointed
- 2010-11-19
- Resigned
- 2012-11-09
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 09/1962
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IDDON, Joanne
Director
- Appointed
- 2006-06-30
- Resigned
- 2007-10-19
- Nationality
- British
- Residence
- England
- Born
- 08/1969
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JARVIS, Alan Geoffrey
Director
- Appointed
- 2002-06-21
- Resigned
- 2003-03-10
- Nationality
- British
- Born
- 08/1949
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JENNINGS, Paul Willis
Director
- Appointed
- 2003-03-10
- Resigned
- 2003-06-26
- Nationality
- British
- Born
- 03/1957
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JOHNSON, Stephen
Director
- Appointed
- 2004-12-31
- Resigned
- 2006-09-08
- Nationality
- British
- Born
- 12/1960
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MCARTHUR, Frederick
Director
- Appointed
- 2003-06-26
- Resigned
- 2005-11-30
- Nationality
- British
- Born
- 12/1956
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MCGOWN, James Stewart
Director
- Appointed
- 2012-11-09
- Resigned
- 2015-11-19
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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MOLENAAR, Robert
Director
- Appointed
- 2015-09-23
- Resigned
- 2018-10-29
- Nationality
- Dutch
- Residence
- England
- Born
- 07/1960
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OLPIN, Mark Warner
Director
- Appointed
- 2009-09-01
- Resigned
- 2011-12-13
- Nationality
- British
- Residence
- England
- Born
- 10/1965
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RANDALL, Robin
Director
- Appointed
- 2018-10-09
- Resigned
- 2021-03-31
- Nationality
- British
- Residence
- England
- Born
- 08/1958
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STARLING, Kevin
Director
- Appointed
- 2007-01-04
- Resigned
- 2007-04-02
- Nationality
- British
- Born
- 01/1964
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TODD, Sharon Elizabeth
Director
- Appointed
- 2002-05-24
- Resigned
- 2003-06-26
- Nationality
- British
- Born
- 02/1967
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AARCO NOMINEES LIMITED (NO: 2944888)
Corporate Director
- Appointed
- 2002-04-23
- Resigned
- 2002-05-24
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OSHARAY INMOBILIARIA, SL
Corporate Director
- Appointed
- 2007-10-26
- Resigned
- 2011-11-24
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SECOND CODE SL
Corporate Director
- Appointed
- 2007-10-26
- Resigned
- 2011-11-24
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TRADEBE MANAGEMENT SL
Corporate Director
- Appointed
- 2011-11-24
- Resigned
- 2018-10-29
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TRATAMIENTOS ECOLOGICOS DEL NORTE SL
Corporate Director
- Appointed
- 2007-10-26
- Resigned
- 2011-11-24
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