INUTEC LIMITED - MARLOW


Company Profile Company Filings

Overview

INUTEC LIMITED is a Private Limited Company from MARLOW and has the status: Active.
INUTEC LIMITED was incorporated 22 years ago on 08/05/2002 and has the registered number: 04433890. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

INUTEC LIMITED - MARLOW

This company is listed in the following categories:
38320 - Recovery of sorted materials

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:
WASTE MANAGEMENT TECHNOLOGY LIMITED (until 03/11/2009)

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
MR JORDI CREIXELL SUREDA Secretary 2013-11-04 CURRENT
MR ANDREW PIERS CROWTHER BEUTENMULLER Oct 1973 British Director 2019-06-06 CURRENT
IAN DAVID JACKSON Secretary 2021-05-11 CURRENT
JOSEP CREIXELL SUREDA Feb 1949 Spanish Director 2021-05-11 CURRENT
ORIOL SEGARRA Mar 1982 Spanish Director 2021-05-11 CURRENT
NICHOLAS SCOWCROFT HOLT Apr 1955 British Director 2006-09-04 CURRENT
IAN DAVID JACKSON Jul 1966 British Director 2021-05-11 CURRENT
BRIAN MULHOLLAND Jun 1963 British Director 2019-01-30 CURRENT
DR DAVID JOHN LEE Aug 1953 British Director 2006-09-04 UNTIL 2013-11-04 RESIGNED
MR GORDON LAWRENCE WILKIE Jan 1947 British Director 2006-09-04 UNTIL 2008-12-31 RESIGNED
MR STEPHEN FRANCIS KIMMETT Mar 1953 British Director 2010-05-06 UNTIL 2013-11-04 RESIGNED
MR RALPH TURVILL WATTS May 1953 United Kingdom Director 2006-03-20 UNTIL 2006-09-02 RESIGNED
MR ROBIN RANDALL Aug 1958 British Director 2018-10-09 UNTIL 2021-03-31 RESIGNED
ANDREW STUART FAULKNER May 1970 British Director 2006-09-03 UNTIL 2009-07-24 RESIGNED
MR DAVID CHARLES PORT May 1947 British Director 2006-06-01 UNTIL 2014-07-16 RESIGNED
KEITH JOHN RUSSELL Apr 1955 British Director 2002-05-08 UNTIL 2006-03-23 RESIGNED
MR KEVIN TIMOTHY ROUTLEDGE Jul 1951 Canadian Director 2008-05-12 UNTIL 2014-07-16 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-05-08 UNTIL 2002-05-08 RESIGNED
DENISE XIOMARA CARDENAS LOPEZ Secretary 2019-01-30 UNTIL 2021-05-11 RESIGNED
MR STEPHEN FRANCIS KIMMETT Secretary 2010-05-06 UNTIL 2013-11-04 RESIGNED
ANDREW STUART FAULKNER May 1970 British Secretary 2006-09-03 UNTIL 2009-07-24 RESIGNED
KEITH JOHN RUSSELL Apr 1955 British Secretary 2002-05-08 UNTIL 2006-09-02 RESIGNED
AMANDA JEAN MAYOR Jul 1964 British Director 2009-05-01 UNTIL 2010-07-31 RESIGNED
JAMES STEWART MCGOWN Aug 1960 British Director 2013-11-04 UNTIL 2015-11-19 RESIGNED
DAVID LINDSAY May 1956 British Director 2002-05-08 UNTIL 2006-09-02 RESIGNED
TRADEBE MANAGEMENT SL Corporate Director 2013-11-04 UNTIL 2018-10-29 RESIGNED
MR ROBERT MOLENAAR Jul 1960 Dutch Director 2015-09-23 UNTIL 2018-10-29 RESIGNED
MR DEREK POOLEY Oct 1937 British Director 2006-09-04 UNTIL 2008-08-31 RESIGNED
MR ROBERT BRADLEY KENDALL Feb 1973 British Director 2006-09-01 UNTIL 2013-11-04 RESIGNED
KRISTIAN DALES Aug 1974 British Director 2021-03-31 UNTIL 2023-04-27 RESIGNED
MR VICTOR CREIXELL DE VILLALONGA Nov 1982 Spanish Director 2013-11-04 UNTIL 2021-05-11 RESIGNED
DR COLIN ARTHUR COOPER May 1947 British Director 2006-03-20 UNTIL 2008-06-30 RESIGNED
DENISE XIOMARA CARDENAS LOPEZ Jan 1977 Colombian Director 2019-01-30 UNTIL 2021-05-11 RESIGNED
DR KEVIN BUTTER Dec 1957 British Director 2006-09-04 UNTIL 2010-02-10 RESIGNED
MR PETER ANTHONY BLEASDALE Dec 1951 British Director 2009-05-01 UNTIL 2013-11-04 RESIGNED
MR CHRIS JOLLIFFE Nov 1968 British Director 2019-06-06 UNTIL 2021-05-11 RESIGNED
GRUPO TRADEBE MEDIO AMBIENTE, S.L. Corporate Director 2018-10-29 UNTIL 2021-05-11 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-05-08 UNTIL 2002-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tradebe Environmental Services Limited 2016-11-04 Marlow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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