OpenCompanies

Rechem Ltd

Company number
07869616
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 Dec 2011
Nature of business
Treatment and disposal of hazardous waste
Recovery of sorted materials
Corporate group
Tradebe Environmental Services Limited (23 companies)

Registered office

Atlas House Third Avenue
Globe Park
Marlow
SL7 1EY

Officers

NameRoleAppointedResigned
SEGARRA, Oriol Director 27 Apr 2023
GRUPO TRADEBE MEDIO AMBIENTE, S.L. Corporate-Director 29 Oct 2018
CREIXELL DE VILLALONGA, Victor Director 2 Jan 2018
DALES, Kristian Director 31 Mar 2021 27 Apr 2023
RANDALL, Robin Director 9 Oct 2018 31 Mar 2021
TRADEBE MANAGEMENT SL Corporate-Director 2 Jan 2018 29 Oct 2018
MOLENAAR, Robert Director 2 Jan 2018 29 Oct 2018
HILLIARD, Robert James Director 2 Dec 2011 2 Jan 2018
HILLIARD, Sharon Secretary 2 Dec 2011 2 Jan 2018
HILLIARD, Sharon Director 2 Dec 2011 2 Jan 2018

Control

NameNature of controlNotifiedCeased
Hollywell Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended Net assets Cash
31 Dec 2024 - -
31 Dec 2023 - -
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Jan 2017 - -
31 Jan 2016 -£91,323 £7,836
31 Jan 2015 -£5,595 £35,057
31 Jan 2014 -£215 -
31 Jan 2013 - -

Connections

Owned by

Rechem Ltd → Hollywell Holdings Limited → Tradebe Environmental Services Limited

Directors’ other companies

Companies at the same address

Data