THE ENVIRONMENTAL DIMENSION PARTNERSHIP LIMITED
CIRENCESTER EDP (CIRENCESTER) LIMITED

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Company number 09102431
Status Active
Incorporation Date 25 June 2014
Company Type Private Limited Company
Address TITHE BARN BARNSLEY PARK, BARNSLEY, CIRENCESTER, GLOUCESTERSHIRE, GL7 5EG
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 10 October 2016 with updates; Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,000 . The most likely internet sites of THE ENVIRONMENTAL DIMENSION PARTNERSHIP LIMITED are www.theenvironmentaldimensionpartnership.co.uk, and www.the-environmental-dimension-partnership.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The Environmental Dimension Partnership Limited is a Private Limited Company. The company registration number is 09102431. The Environmental Dimension Partnership Limited has been working since 25 June 2014. The present status of the company is Active. The registered address of The Environmental Dimension Partnership Limited is Tithe Barn Barnsley Park Barnsley Cirencester Gloucestershire Gl7 5eg. . KNOWLES, Tim is a Secretary of the company. CRUTCHLEY, Andrew is a Director of the company. KNOWLES, Timothy is a Director of the company. LEWIS, David is a Director of the company. MCINERNEY, Duncan Peter is a Director of the company. ROSEDALE, Benjamin James is a Director of the company. WIGGLESWORTH, Tom is a Director of the company. The company operates in "Environmental consulting activities".


Current Directors

Secretary
KNOWLES, Tim
Appointed Date: 25 June 2014
Director
CRUTCHLEY, Andrew
Appointed Date: 10 September 2014
51 years old
Director
KNOWLES, Timothy
Appointed Date: 23 February 2016
49 years old
Director
LEWIS, David
Appointed Date: 10 September 2014
51 years old
Director
MCINERNEY, Duncan Peter
Appointed Date: 25 June 2014
62 years old
Director
ROSEDALE, Benjamin James
Appointed Date: 10 September 2014
49 years old
Director
WIGGLESWORTH, Tom
Appointed Date: 23 February 2016
49 years old

Persons With Significant Control

Mr Duncan Peter Mcinerney
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 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 shares – More than 25% but not more than 50%

THE ENVIRONMENTAL DIMENSION PARTNERSHIP LIMITED Events

13 Dec 2016
Full accounts made up to 31 May 2016
29 Nov 2016
Confirmation statement made on 10 October 2016 with updates
27 Jun 2016
Annual return made up to 25 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,000
04 Mar 2016
Change of share class name or designation
04 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 11 more events
12 Sep 2014
Appointment of Mr Benjamin James Rosedale as a director on 10 September 2014
28 Aug 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-08-22
28 Aug 2014
Company name changed edp (cirencester) LIMITED\certificate issued on 28/08/14
  • NM01 ‐ Change of name by resolution
30 Jul 2014
Current accounting period shortened from 30 June 2015 to 31 May 2015
25 Jun 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE ENVIRONMENTAL DIMENSION PARTNERSHIP LIMITED Charges

8 October 2014
Charge code 0910 2431 0001
Delivered: 13 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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