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- POLKACREST NORTH WEST LIMITED
POLKACREST NORTH WEST LIMITED
Non-Trading
General Information
NAME
POLKACREST NORTH WEST LIMITED
COMPANY NUMBER
02477171
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
38120 -
Collection of hazardous waste
INCORPORATION DATE
05/03/1990
(34 years and 8 months old)
WEBSITE
POLKACREST.CO.UK
CONFIRMATION STATEMENT MADE UP TO
17/04/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
29/01/1991
24/10/2007
NORTH WEST ENERGY LIMITED
View all previous names
Previous Names
29/01/1991 24/10/2007 NORTH WEST ENERGY LIMITED
12/04/1990 29/01/1991 BASIC HOLDINGS LIMITED
05/03/1990 12/04/1990 TODAYTOTAL LIMITED
BUCKINGHAMSHIRE
SL7 1EY
Atlas House
Third Avenue
Globe Park
Marlow, Buckinghamshire
SL7 1EY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TRADEBE HEALTHCARE NATIONAL LIMITED | Active - Accounts Filed | View Report |
POLKACREST NORTH WEST LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: Kristian Dales (918790322) has left the board |
Date: 11/05/2023 | Event: New Board Member Oriol Segarra (930880892) Appointed |
Credit Risk Overview
Want to learn more about POLKACREST NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about POLKACREST NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about POLKACREST NORTH WEST LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
19/09/2013 - Present (11 years and 2 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/09/2013 - Present (11 years and 2 months) Born in Nov 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
GRUPO TRADEBE MEDIO AMBIENTE, S.L. 29/10/2018 - Present (6 years and 1 months) Born in N/A |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 3 |
View Report |
27/04/2023 - Present (1 years and 7 months) Born in Mar 1982 (age: 42) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
05/03/1991 - 01/03/1994 (2 years and 11 months) Born in Apr 1934 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 43 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/08/2023 | Event: New Accounts filed |
Date: 11/05/2023 | Event: Kristian Dales (918790322) has left the board |
Date: 11/05/2023 | Event: New Board Member Oriol Segarra (930880892) Appointed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 12/10/2022 | Event: New Accounts filed |
Date: 04/05/2022 | Event: New Confirmation Statement filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 02/05/2021 | Event: New Confirmation Statement filed |
Date: 09/04/2021 | Event: New Board Member Kristian Dales (918790322) Appointed |
Date: 04/05/2020 | Event: New Confirmation Statement filed |
Date: 14/04/2020 | Event: New Accounts filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 04/05/2019 | Event: New Confirmation Statement filed |
Date: 23/11/2018 | Event: GRUPO TRADEBE MEDIOAMBIENTE SL (925215387) has left the board |
Date: 23/11/2018 | Event: New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215141) Appointed |
Date: 07/11/2018 | Event: TRADEBE MANAGEMENT SL (916328798) has left the board |
Date: 07/11/2018 | Event: Robert Molenaar (920178127) has left the board |
Date: 07/11/2018 | Event: New Board Member GRUPO TRADEBE MEDIOAMBIENTE SL (925215387) Appointed |
Date: 26/10/2018 | Event: Robin Randall (925152000) has left the board |
Date: 26/10/2018 | Event: New Board Member Robin Randall (925151463) Appointed |
Date: 19/10/2018 | Event: New Board Member Robin Randall (925152000) Appointed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 21/04/2018 | Event: New Confirmation Statement filed |
Date: 29/01/2018 | Event: TRADEBE MANAGEMENT SL (918192127) has left the board |
Date: 29/01/2018 | Event: New Board Member TRADEBE MANAGEMENT SL (916328798) Appointed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 21/04/2017 | Event: New Confirmation Statement filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 07/05/2016 | Event: New Confirmation Statement filed |
Date: 02/05/2016 | Event: James Stewart McGown (904814060) has left the board |
Date: 30/03/2016 | Event: New Accounts filed |
Date: 16/10/2015 | Event: New Board Member Robert Molenaar (920178127) Appointed |
Date: 06/05/2015 | Event: New Confirmation Statement filed |
Date: 04/12/2014 | Event: Change in Reg. Office |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 26/04/2014 | Event: New Confirmation Statement filed |
Date: 17/10/2013 | Event: New Board Member James Stewart McGown (904814060) Appointed |
Date: 17/10/2013 | Event: James Stewart McGown (918191833) has left the board |
Date: 10/10/2013 | Event: Change in Reg. Office |
Date: 10/10/2013 | Event: New Company Secretary Jordi Creixell Sureda (918192136) Appointed |
Date: 10/10/2013 | Event: New Board Member TRADEBE MANAGEMENT SL (918192127) Appointed |
Date: 10/10/2013 | Event: New Board Member Victor Creixell De Villalonga (918191828) Appointed |
Date: 10/10/2013 | Event: New Board Member James Stewart McGown (918191833) Appointed |
Date: 10/10/2013 | Event: Mark Hedley Thompson (917585339) has left the board |
Date: 10/10/2013 | Event: David Courtenay Palmer-Jones (912507062) has left the board |
Date: 10/10/2013 | Event: Nigel Robert Middleton (908603150) has left the board |
Date: 10/10/2013 | Event: Christophe Andre Bernard Chapron (912264550) has left the board |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Confirmation Statement filed |
Date: 15/04/2013 | Event: Change in Reg. Office |
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