TRADEBE REFINERY SERVICES LIMITED

TRADEBE REFINERY SERVICES LIMITED is an active private limited company, incorporated on 7 April 1989. The nature of the business is Remediation activities and other waste management services. The company's registered office is on Third Avenue, Marlow. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. TRADEBE REFINERY SERVICES LIMITED previously had the company name WILLACY OIL SERVICES LIMITED. The company has 17 mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	ATLAS HOUSE THIRD AVENUE
Address Line 2	GLOBE PARK
Post Town	MARLOW
County	BUCKINGHAMSHIRE
Postcode	SL7 1EY

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	AUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date	01/05/2024
Last Made Up Date	17/04/2023

Return

Next Due Date	05/05/2017
Last Made Up Date	07/04/2016

Mortgages

Number of Mortgage Charges	17
Number of Outstanding Charges	0
Number of Satisfied Charges	17
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

39000 - Remediation activities and other waste management services

Company Name History

From 04/09/2012 onwards:

TRADEBE REFINERY SERVICES LIMITED

Prior to 04/09/2012:

WILLACY OIL SERVICES LIMITED

Directors

(The company's officers)

MR VICTOR CREIXELL DE VILLALONGA

(~41 year old Spanish national)

C/O TRADEBE ENVIRONMENTAL SERVICES LIMITED WHITTLE CLOSE, ENGINEER PARK, SANDYCROFT, DEESIDE, FLINTSHIRE, CH5 2QE, WALES

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 09/11/2012

GRUPO TRADEBE MEDIO AMBIENTE, S.L.

CALLE PUNTA SOLLANA 12 ZIERBANA 48, VIZCAYA, SPAIN

Current Director

Appointed on 29/10/2018

ORIOL SEGARRA

(~42 year old Spanish national)

AVINGUPA BARCELONA 109 08970, SANT JOAN DESPI, SPAIN

Current Director
Gives occupation as DIRECTOR
Usually resident in SPAIN

Appointed on 27/04/2023

JORDI CREIXELL SUREDA

(Spanish national)

AVDA BARCELONA 109 5A PLANTA, 08970 SANT JOAN DESPT, BARCELONA, SPAIN

Current Secretary

Appointed on 25/07/2006

Connections

(Shared officers)

AVANTI ENVIRONMENTAL GROUP LIMITED

MR VICTOR CREIXELL DE VILLALONGA
GRUPO TRADEBE MEDIO AMBIENTE, S.L.

AVANTI ENVIRONMENTAL HOLDINGS LIMITED

MR VICTOR CREIXELL DE VILLALONGA
GRUPO TRADEBE MEDIO AMBIENTE, S.L.

FOURWAY MANAGEMENT LIMITED

MR VICTOR CREIXELL DE VILLALONGA
GRUPO TRADEBE MEDIO AMBIENTE, S.L.

HOLLYWELL HOLDINGS LIMITED

MR VICTOR CREIXELL DE VILLALONGA
GRUPO TRADEBE MEDIO AMBIENTE, S.L.

INUTEC LIMITED

GRUPO TRADEBE MEDIOAMBIENTE SL

LABWASTE LTD

MR VICTOR CREIXELL DE VILLALONGA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)