POLKACREST MIDLANDS LIMITED - MARLOW


Company Profile Company Filings

Overview

POLKACREST MIDLANDS LIMITED is a Private Limited Company from MARLOW and has the status: Active.
POLKACREST MIDLANDS LIMITED was incorporated 31 years ago on 06/04/1993 and has the registered number: 02808934. The accounts status is DORMANT and accounts are next due on 30/09/2024.

POLKACREST MIDLANDS LIMITED - MARLOW

This company is listed in the following categories:
38120 - Collection of hazardous waste
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ATLAS HOUSE THIRD AVENUE
MARLOW
BUCKINGHAMSHIRE
SL7 1EY

This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL ENERGY (WORCESTERSHIRE) LIMITED (until 30/10/2007)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRUPO TRADEBE MEDIO AMBIENTE, S.L. Corporate Director 2018-10-29 CURRENT
MR JORDI CREIXELL SUREDA Secretary 2013-09-19 CURRENT
MR VICTOR CREIXELL DE VILLALONGA Nov 1982 Spanish Director 2013-09-19 CURRENT
ORIOL SEGARRA Mar 1982 Spanish Director 2023-04-27 CURRENT
MR DAVID GEORGE SARGENT Apr 1947 British Director 2007-02-16 UNTIL 2009-12-22 RESIGNED
MR PAUL SIMPSON Jul 1961 British Director 2006-06-01 UNTIL 2007-02-16 RESIGNED
SHAZEEN SATTAR SACRANIE May 1952 American Director 2005-02-27 UNTIL 2007-02-16 RESIGNED
FRANSISCUS JOHANNES MARIA TEN BRINK Dec 1956 American Director 2006-02-27 UNTIL 2007-02-16 RESIGNED
MALCOLM GEORGE ROBINSON Jan 1959 British Director 1995-08-14 UNTIL 1997-09-30 RESIGNED
MR ROBIN RANDALL Aug 1958 British Director 2018-10-09 UNTIL 2021-03-31 RESIGNED
ANTHONY STUART RHYMER Dec 1961 British Director 2003-04-15 UNTIL 2003-12-02 RESIGNED
MR DAVID COURTENAY PALMER-JONES Apr 1963 British Director 2009-12-22 UNTIL 2013-09-19 RESIGNED
JAMES PATRICK O'BRIEN Oct 1965 American Director 2006-02-27 UNTIL 2006-09-21 RESIGNED
MR DESMOND ROGERS Dec 1952 Irish Director 2004-04-16 UNTIL 2006-02-27 RESIGNED
MARK HEDLEY THOMPSON Secretary 2009-12-22 UNTIL 2011-04-24 RESIGNED
MR MARK HEDLEY THOMPSON Secretary 2013-02-14 UNTIL 2013-09-19 RESIGNED
MRS JOAN KNIGHT Secretary 2011-04-24 UNTIL 2013-02-14 RESIGNED
MR MATTHEW MCGEEHAN Oct 1958 British Secretary 2007-02-16 UNTIL 2009-12-22 RESIGNED
RICHARD TAYLOR Jan 1964 Secretary 2006-02-27 UNTIL 2006-09-27 RESIGNED
NEVILLE GRAVER Apr 1949 Secretary 2006-09-27 UNTIL 2007-02-16 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Secretary 1993-04-06 UNTIL 2006-02-27 RESIGNED
TRADEBE MANAGEMENT SL Corporate Director 2013-09-19 UNTIL 2018-10-29 RESIGNED
JOHN REGINALD HANCOCK Jun 1950 British Director 2000-05-03 UNTIL 2005-06-30 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 2007-02-14 UNTIL 2007-02-16 RESIGNED
MR WILLIAM DAVID BLYDE Jun 1956 English Director 1993-04-06 UNTIL 2006-09-27 RESIGNED
MR. JOHN REGINALD BOAST Apr 1937 British Director 2008-10-24 UNTIL 2009-12-22 RESIGNED
ELIZABETH BRANDEL Nov 1959 Usa Director 2006-09-21 UNTIL 2007-02-16 RESIGNED
MR CHRISTOPHE ANDRE BERNARD CHAPRON Oct 1964 French Director 2009-12-22 UNTIL 2013-09-19 RESIGNED
MELVIN COHEN May 1949 British Director 2008-07-25 UNTIL 2008-09-30 RESIGNED
KRISTIAN DALES Aug 1974 British Director 2021-03-31 UNTIL 2023-04-27 RESIGNED
MR MARTIN ALEC FOULSER Apr 1954 British Director 1997-09-30 UNTIL 2000-05-03 RESIGNED
MR IAN ANTHONY SEXTON May 1956 British Director 2007-02-16 UNTIL 2009-12-22 RESIGNED
MR MATTHEW MCGEEHAN Oct 1958 British Director 2007-02-16 UNTIL 2009-12-22 RESIGNED
JAMES STEWART MCGOWN Aug 1960 British Director 2013-09-19 UNTIL 2015-11-19 RESIGNED
MR BRIAN HALEY Feb 1961 Goynan Director 2007-02-16 UNTIL 2008-06-25 RESIGNED
MR ROBERT MOLENAAR Jul 1960 Dutch Director 2015-09-23 UNTIL 2018-10-29 RESIGNED
DR IAN GEOFFREY WARD Apr 1947 British Director 1993-04-06 UNTIL 1995-08-14 RESIGNED
NIALL WALL Dec 1962 Irish Director 2003-12-02 UNTIL 2006-06-01 RESIGNED
MR NIGEL ROBERT MIDDLETON Apr 1961 British Director 2007-02-16 UNTIL 2013-09-19 RESIGNED
MICHAEL BACON Dec 1940 British Director 2001-01-01 UNTIL 2001-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tradebe Healthcare National Limited 2016-04-06 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ALDA CAPITAL LIMITED MARLOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
TRADEBE HEALTHCARE (HOLDINGS) LIMITED MARLOW Active AUDIT EXEMPTION SUBSI 38220 - Treatment and disposal of hazardous waste
WHISTL GROUP HOLDINGS LIMITED MARLOW UNITED KINGDOM Active FULL 53201 - Licensed carriers
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