CDM STRAVITEC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cdm Stravitec Limited. The company was founded 22 years ago and was given the registration number 04433814. The firm's registered office is in MELTON MOWBRAY. You can find them at 5 Coventry House, Burton Street, Melton Mowbray, Leicestershire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name	:	CDM STRAVITEC LIMITED
Company Number	:	04433814
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 May 2002
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address	:	5 Coventry House, Burton Street, Melton Mowbray, Leicestershire, LE13 1AQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Beeches, Friars Well Farm, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ	Secretary	28 August 2020	Active
The Beeches, Friars Well Farm, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ	Director	28 August 2020	Active
The Beeches, Friars Well Farm, North Drive, Wartnaby, Melton Mowbray, England, LE14 3HQ	Director	24 June 2021	Active
16, Freeby Close, Melton Mowbray, LE13 1HN	Secretary	10 August 2009	Active
7 Spencer Parade, Northampton, NN1 5AB	Secretary	08 May 2002	Active
Ground Floor Flat, 4 Foxmore Street, London, SW11 4PU	Secretary	05 July 2002	Active
5 Coventry House, Burton Street, Melton Mowbray, LE13 1AQ	Secretary	01 August 2018	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	08 May 2002	Active
7 Spencer Parade, Northampton, NN1 5AB	Director	08 May 2002	Active
Waversesteewwee 78, 3090 Overijse, Overijse, Belgium,	Director	15 January 2009	Active
Varenslaan Appt 15, Overijse, Belgium,	Director	01 November 2007	Active
A.Nobles Str. No 16, Sint - Niklaas, Belgium,	Director	01 November 2007	Active
Machrie 2 Nursery Court, Mears Ashby, Northampton, NN6 0EG	Director	05 July 2002	Active
Ground Floor Flat, 4 Foxmore Street, London, SW11 4PU	Director	05 July 2002	Active
8 Newnhams Close, Bickley, BR1 2HW	Director	05 July 2002	Active

People with Significant Control

Ms Laurence Carels
Notified on	:	14 December 2022
Status	:	Active
Date of birth	:	December 1983
Nationality	:	Belgian
Country of residence	:	England
Address	:	The Beeches, Friars Well Farm, North Drive, Melton Mowbray, England, LE14 3HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Guillaume Carels
Notified on	:	14 December 2022
Status	:	Active
Date of birth	:	December 1986
Nationality	:	Belgian
Country of residence	:	England
Address	:	The Beeches, Friars Well Farm, North Drive, Melton Mowbray, England, LE14 3HQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Patrick Carels
Notified on	:	22 December 2021
Status	:	Active
Date of birth	:	December 1956
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	9-11, Reutenbeek, Overijse, Belgium, 3 090
Nature of control	:	Ownership of shares 25 to 50 percent

Ms Beatrice De Bondt
Notified on	:	22 December 2021
Status	:	Active
Date of birth	:	April 1955
Nationality	:	Belgian
Country of residence	:	Belgium
Address	:	9-11, Reutenbeek, Overijse, Belgium, 3 090
Nature of control	:	Ownership of shares 25 to 50 percent

Cdm Nv
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Belgium
Address	:	9-11 Reutenbeek, Overijse, Belgium, 3 090
Nature of control	:	Ownership of shares 75 to 100 percent as firm

CDM STRAVITEC LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement