Introduction
Watch Company
T
TRADEBE HEYSHAM LIMITED
TRADEBE HEYSHAM LIMITED is an active company incorporated on 20 May 2019 with the registered office located in Marlow. The company operates in the Water Supply, Sewerage, Waste Management sector, specifically engaged in unknown sic code (38220). TRADEBE HEYSHAM LIMITED was registered 6 years ago.(SIC: 38220)
Status
active
Active since 6 years ago
Company No
12007207
LTD Company
Age
6 Years
Incorporated 20 May 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 1 May 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Previous Company Names
TRADEBE CHEMICALS LIMITED
From: 20 May 2019To: 1 December 2021
Address
Atlas House Third Avenue Globe Park Marlow, SL7 1EY,
9 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
May 19
Incorporation Company
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Joined
Apr 21
Appoint Person Director Company With Nam...
Director Left
Apr 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Corporate Director Company With ...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
7
Officers
1
Ownership
0
Accounts
Officers
0
Name
Role
Appointed
Status
Filing History
36
Description
Type
Date Filed
Document
7 November 2023
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2023
1 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 December 2021
29 November 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
29 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 November 2021
29 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 November 2021
29 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 November 2021
28 April 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 April 2021
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 April 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 April 2021
25 March 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 March 2020