TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

CDE Global Limited

Adresse
Kilcronagh
Sandholes Road
Cookstown
BT80 9HJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
18 février 2021
End of VAT Registration
19 mars 2021
Société Numéro de Registre NI038852 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)28921 - Fabrication de machines pour l'extraction ou la construction
Statut de Sociétéactive
Noms Précédents
  • CDE Ireland LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cde Group Holdings Ltd Status: Active Notified: 18/05/2020 Companies House Number: Ni668069 Nature of Control
  • Ownership of shares - 75% or more
  • Convery, Anthony Joseph Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Date of Birth: 10/1960 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Convery, Rosemary Monica Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2020 Date of Birth: 05/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (6)

    Source: Companies House
    Convery, Anthony Joseph Sandholes Road, Cookstown, Co Tyrone, Northern Ireland Status: Active Notified: 21/06/2000 Date of Birth: 10/1960 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Convery, Rosemary Sandholes Road, Cookstown, Co Tyrone, Northern Ireland Status: Active Notified: 21/06/2000 Date of Birth: 05/1964 Occupation: Office Manager Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Eastwood, Darren William James Sandholes Road, Cookstown, Co Tyrone, Northern Ireland Status: Active Notified: 27/08/2020 Date of Birth: 10/1981 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish
    Jennings, Marc Sandholes Road, Cookstown, Co Tyrone, Northern Ireland Status: Active Notified: 27/08/2020 Date of Birth: 10/1985 Occupation: Ceo Role: Director Country of Residence: Northern Ireland Nationality: Irish
    Preston, Brenda Mary Sandholes Road, Cookstown, Co Tyrone, Northern Ireland Status: Active Notified: 24/10/2018 Role: Secretary
    Trainor, Colin Sandholes Road, Cookstown, Co Tyrone, Northern Ireland Status: Active Notified: 01/12/2011 Date of Birth: 11/1976 Occupation: Finance Director Role: Director Country of Residence: Northern Ireland Nationality: Northern Irish

    Companies Controlled by This Company (9)

    gb-flag BCC Management Limited Status: Active Companies House Number: 09633876
    gb-flag Bierton Bespoke LTD Status: Active Companies House Number: 12493021
    gb-flag GB Hitio UK LTD Status: Active Companies House Number: 12483217
    gb-flag GB Oaks Bromsgrove LTD Status: Active Companies House Number: 12856380
    gb-flag GB RH-Kurier Limited Status: Active Companies House Number: 05695487
    gb-flag RTC Associates Limited Status: Active Companies House Number: 09385734
    gb-flag GB Silverbrick Commercials LTD Status: Active Companies House Number: 11040925
    gb-flag GB TTG-Xtra LTD Status: Active Companies House Number: 06447667
    gb-flag GB The Norwegian Church Status: Active Companies House Number: 10674059