EDP (CIRENCESTER) LLP
CIRENCESTER THE ENVIRONMENTAL DIMENSION LLP

Hellopages » Gloucestershire » Cotswold » GL7 5EG

Company number OC314107
Status Active - Proposal to Strike off
Incorporation Date 12 July 2005
Company Type Limited Liability Partnership
Address TITHE BARN BARNSLEY PARK, BARNSLEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5EG
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 12 July 2015. The most likely internet sites of EDP (CIRENCESTER) LLP are www.edpcirencester.co.uk, and www.edp-cirencester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Edp Cirencester Llp is a Limited Liability Partnership. The company registration number is OC314107. Edp Cirencester Llp has been working since 12 July 2005. The present status of the company is Active - Proposal to Strike off. The registered address of Edp Cirencester Llp is Tithe Barn Barnsley Park Barnsley Cirencester Gloucestershire Gl7 5eg. . MCINERNEY, Duncan Peter is a LLP Designated Member of the company. ROSEDALE, Benjamin James is a LLP Designated Member of the company. CRUTCHLEY, Andrew is a LLP Member of the company. LEWIS, David is a LLP Member of the company. LLP Designated Member LEAY, Martin John has been resigned. LLP Designated Member OGLE, Roger Anthony has been resigned. LLP Designated Member ROWLANDS, Robert Gwylim has been resigned. LLP Member CLARK, Royston Helm, Dr has been resigned. LLP Member MIZEN, Phillippa Jane has been resigned. LLP Member THOMAS, Gilly has been resigned. LLP Member WILLIAMSON, Alison has been resigned. LLP Member VIABIANCA LTD has been resigned.


Current Directors

LLP Designated Member
MCINERNEY, Duncan Peter
Appointed Date: 01 December 2005
62 years old
LLP Designated Member
ROSEDALE, Benjamin James
Appointed Date: 16 January 2006
49 years old
LLP Member
CRUTCHLEY, Andrew
Appointed Date: 06 April 2014
51 years old
LLP Member
LEWIS, David
Appointed Date: 06 April 2013
51 years old

Resigned Directors

LLP Designated Member
LEAY, Martin John
Resigned: 30 April 2008
Appointed Date: 12 July 2005
71 years old
LLP Designated Member
OGLE, Roger Anthony
Resigned: 31 March 2011
Appointed Date: 12 July 2005
78 years old
LLP Designated Member
ROWLANDS, Robert Gwylim
Resigned: 06 April 2013
Appointed Date: 16 January 2006
50 years old
LLP Member
CLARK, Royston Helm, Dr
Resigned: 30 June 2011
Appointed Date: 01 December 2005
68 years old
LLP Member
MIZEN, Phillippa Jane
Resigned: 22 February 2008
Appointed Date: 16 January 2006
60 years old
LLP Member
THOMAS, Gilly
Resigned: 31 December 2007
Appointed Date: 01 August 2007
65 years old
LLP Member
WILLIAMSON, Alison
Resigned: 31 August 2009
Appointed Date: 16 January 2006
53 years old
LLP Member
VIABIANCA LTD
Resigned: 30 August 2014
Appointed Date: 01 August 2006

Persons With Significant Control

Mr Duncan Peter Mcinerney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Benjamin James Rosedale
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EDP (CIRENCESTER) LLP Events

13 Jul 2016
Confirmation statement made on 12 July 2016 with updates
07 Jun 2016
Total exemption small company accounts made up to 31 August 2015
13 Jul 2015
Annual return made up to 12 July 2015
19 May 2015
Total exemption small company accounts made up to 31 August 2014
17 Sep 2014
Company name changed the environmental dimension LLP\certificate issued on 17/09/14
  • LLNM01 ‐ Change of name notice
...
... and 54 more events
05 Feb 2006
New member appointed
05 Feb 2006
Non-designated members allowed
28 Dec 2005
New member appointed
28 Dec 2005
New member appointed
12 Jul 2005
Incorporation

EDP (CIRENCESTER) LLP Charges

6 April 2011
Debenture
Delivered: 14 April 2011
Status: Satisfied on 24 June 2014
Persons entitled: Roger Anthony Ogle and Gillian Patricia Ogle
Description: Fixed and floating charge over the undertaking and all…
7 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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