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Rochester Clinical Waste Treatment Facility (TRADEBE HEALTHCARE NATIONAL LIMITED) Verified listing Verified listing

  • Site Type
    Clinical Waste Transfer Station
  • Local Authority
    Medway
  • Site Details
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  • Company Information
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  • Contact Information
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Site Details
  • Site Name
    Rochester Clinical Waste Treatment Facility
  • Waste Management Licence No
    101185
  • Licence Holder Name
    TRADEBE HEALTHCARE NATIONAL LIMITED
  • Site Address
    Medway City Estate, Enterprise Close, Rochester, Kent, ME2 4LY
  • Site Type
    Clinical Waste Transfer Station
  • Site Type Code
    A12
  • Company Number
    03882534
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Site Location
  • 8 Enterprise Cl, Rochester ME2 4LY, UK

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Geolocation Details
  • Site Grid Reference
    TQ7500069500
  • Easting
    575000
  • Northing
    169500
  • Longitude
    0.513917
  • Latitude
    51.398124
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    Permit Information
    • Permit Number
      WP3036ZR
    • Pre EA Permit Ref
      GP3434QJ
    • Status
      Issued
    Local Details
    • Local Authority
      Medway
    • Parliamentary Constituency
      Rochester and Strood
    • Ward
      Strood Rural
    • Primary Care Trust
      Medway
    • Local Authority District
      Medway
    • Built Up Area
      Medway Towns BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    CREIXELL SUREDA, Jordi
    Appointed On: September 19, 2013
    Occupation: N/A
    Role: secretary
    Address: 109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, 08970, Spain
    CREIXELL DE VILLALONGA, Victor
    Appointed On: September 19, 2013
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
    SEGARRA, Oriol
    Appointed On: April 27, 2023
    Occupation: N/A
    Role: director
    Address: Avingupa Barcelona 109, 08970, Sant Joan Despi, Spain
    GRUPO TRADEBE MEDIO AMBIENTE, S.L.
    Appointed On: October 29, 2018
    Occupation: N/A
    Role: corporate-director
    Address: Calle Punta Sollana, 12 Zierbana 48, Vizcaya, Spain
    HEY, John Stephen Paul
    Appointed On: April 25, 2003
    Occupation: N/A
    Role: secretary
    Address: 8 Hopping Lane, London, N1 2NU
    Resigned On: November 19, 2004
    KNIGHT, Joan
    Appointed On: April 24, 2011
    Occupation: N/A
    Role: secretary
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: February 14, 2013
    LEABOURN, Lyndon Andrew
    Appointed On: October 25, 2001
    Occupation: N/A
    Role: secretary
    Address: 12a Rathgar Avenue, Ealing, London, W13 9LP
    Resigned On: April 25, 2003
    MCGEEHAN, Matthew
    Appointed On: November 19, 2004
    Occupation: N/A
    Role: secretary
    Address: Ecopark, Advent Way, Edmonton, London, N18 3AG
    Resigned On: December 22, 2009
    SARGENT, David George
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: secretary
    Address: Balla Struan, Priory Close East Farleigh, Maidstone, Kent, ME15 0EY
    Resigned On: October 25, 2001
    THOMPSON, Mark Hedley
    Appointed On: February 14, 2013
    Occupation: N/A
    Role: secretary
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: September 19, 2013
    THOMPSON, Mark Hedley
    Appointed On: December 22, 2009
    Occupation: N/A
    Role: secretary
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: April 24, 2011
    HALLMARK SECRETARIES LIMITED
    Appointed On: November 24, 1999
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 120 East Road, London, N1 6AA
    Resigned On: December 1, 1999
    BOAST, John Reginald, Mr.
    Appointed On: October 24, 2008
    Occupation: N/A
    Role: director
    Address: Ecopark, Advent Way, Edmonton, London, N18 3AG
    Resigned On: December 22, 2009
    BROWN, Stephen Leonard
    Appointed On: April 20, 2000
    Occupation: N/A
    Role: director
    Address: 7 High View Rise, Crays Hill, Billericay, Essex, CM11 2XU
    Resigned On: November 30, 2004
    CHAPRON, Christophe Andre Bernard
    Appointed On: December 22, 2009
    Occupation: N/A
    Role: director
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: September 19, 2013
    COHEN, Melvin
    Appointed On: July 25, 2008
    Occupation: N/A
    Role: director
    Address: 146 Broadfields Avenue, Edgware, Middlesex, HA8 8SS
    Resigned On: September 30, 2008
    DALES, Kristian
    Appointed On: March 31, 2021
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
    Resigned On: April 27, 2023
    EDWARDS, Roger John
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: director
    Address: 35 Bay Tree Close, Heathfield, East Sussex, TN21 8YG
    Resigned On: July 15, 2002
    HALEY, Brian
    Appointed On: June 21, 2002
    Occupation: N/A
    Role: director
    Address: 8 Atterbury Road, Harringay, London, N4 1SG
    Resigned On: June 25, 2008
    HEY, John Stephen Paul
    Appointed On: April 25, 2003
    Occupation: N/A
    Role: director
    Address: 8 Hopping Lane, London, N1 2NU
    Resigned On: November 19, 2004
    MCGEEHAN, Matthew
    Appointed On: November 19, 2004
    Occupation: N/A
    Role: director
    Address: Ecopark, Advent Way, Edmonton, London, N18 3AG
    Resigned On: December 22, 2009
    MCGOWN, James Stewart
    Appointed On: September 19, 2013
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
    Resigned On: November 19, 2015
    MIDDLETON, Nigel Robert
    Appointed On: October 25, 2002
    Occupation: N/A
    Role: director
    Address: Whittle Close Engineer Park, Whittle Close, Factory Road, Sandycroft, Deeside, Clwyd, CH5 2QE, United Kingdom
    Resigned On: September 19, 2013
    MOLENAAR, Robert
    Appointed On: September 23, 2015
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
    Resigned On: October 29, 2018
    PALMER-JONES, David Courtenay
    Appointed On: December 22, 2009
    Occupation: N/A
    Role: director
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: September 19, 2013
    RANDALL, Robin
    Appointed On: October 9, 2018
    Occupation: N/A
    Role: director
    Address: Atlas House, Third Avenue, Globe Park, Marlow, Buckinghamshire, SL7 1EY
    Resigned On: March 31, 2021
    ROBB, Colin, Councillor
    Appointed On: April 20, 2000
    Occupation: N/A
    Role: director
    Address: 7 Seymour Road, London, N9 0SE
    Resigned On: July 26, 2002
    SARGENT, David George
    Appointed On: December 1, 1999
    Occupation: N/A
    Role: director
    Address: Ecopark, Advent Way, Edmonton, London, N18 3AG
    Resigned On: December 22, 2009
    SEXTON, Ian Anthony
    Appointed On: April 25, 2003
    Occupation: N/A
    Role: director
    Address: Sita House, Grenfell Road, Maidenhead, Berkshire, SL6 1ES
    Resigned On: December 22, 2009
    THORNE, Simon John
    Appointed On: April 20, 2000
    Occupation: N/A
    Role: director
    Address: Walnut Cottage Englemere Park, Kings Ride, Ascot, Berkshire, SL5 8AE
    Resigned On: October 25, 2001
    WHEATLEY, Robert James
    Appointed On: May 24, 2002
    Occupation: N/A
    Role: director
    Address: 52 Eastworth Road, Chertsey, Surrey, KT16 8DP
    Resigned On: April 25, 2003
    HALLMARK REGISTRARS LIMITED
    Appointed On: November 24, 1999
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 120 East Road, London, N1 6AA
    Resigned On: December 1, 1999
    TRADEBE MANAGEMENT SL
    Appointed On: September 19, 2013
    Occupation: N/A
    Role: corporate-director
    Address: 109, Avda Barcelona, 5 Planta, Sant Joan Despi, Barcelona, 08970, Spain
    Resigned On: October 29, 2018
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    TRADEBE HEALTHCARE NATIONAL LIMITED
    Company Number
    03882534
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 17, 2026
    Next Due
    May 1, 2027
    Next Made Up To
    April 17, 2027
    Overdue
    No
    Date Of Creation
    November 24, 1999
    ETag
    6865fc9b231729ed2cdae23215db350838539dcc
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 24, 2015
    Previous Company Names
    Ceased On
    October 24, 2014
    Effective From
    March 6, 2013
    Name
    SITA HEALTHCARE LIMITED
    Ceased On
    March 6, 2013
    Effective From
    May 26, 2000
    Name
    POLKACREST LIMITED
    Ceased On
    May 26, 2000
    Effective From
    November 24, 1999
    Name
    DRESSVALE LIMITED
    Registered Office Address
    Address Line 1
    Atlas House Third Avenue
    Address Line 2
    Globe Park
    Locality
    Marlow
    Post Code
    SL7 1EY
    Region
    Buckinghamshire
    Type
    ltd
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      TQ7500069500
    • Easting
      575000
    • Northing
      169500
    • Longitude
      0.513917
    • Latitude
      51.398124
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    General Information

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    Company Officers (AI Researched)

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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