This company is commonly known as Edp Consultants Ltd. The company was founded 10 years ago and was given the registration number 09114212. The firm's registered office is in ST. HELENS. You can find them at Suite A2, Rainford Hall Crank Road, Crank, St. Helens, Merseyside. This company's SIC code is 70229 - Management consultancy activities other than financial management.
| Name | : | EDP CONSULTANTS LTD |
|---|---|---|
| Company Number | : | 09114212 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 July 2014 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite A2, Rainford Hall Crank Road, Crank, St. Helens, Merseyside, England, WA11 7RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Secretary | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 29 September 2016 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 03 July 2014 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 March 2021 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 03 July 2014 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 March 2021 | Active |
| Suite A2, Rainford Hall, Crank Road, Crank, St. Helens, England, WA11 7RP | Secretary | 03 July 2014 | Active |
| Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 03 July 2014 | Active |
| Rsk Environment Limited | ||
| Notified on | : | 02 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 65, Sussex Street, Glasgow, Scotland, G41 1DX |
| Nature of control | : |
|
| Mr Mark Thomas Paul Haydock | ||
| Notified on | : | 03 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2023-07-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-07-03 | Officers | Change person director company with change date. | Download |
| 2022-12-19 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-07 | Capital | Capital name of class of shares. | Download |
| 2022-12-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-07-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-07-04 | Officers | Change person director company with change date. | Download |
| 2022-01-31 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-12-13 | Accounts | Accounts with accounts type small. | Download |
| 2021-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-08-20 | Incorporation | Memorandum articles. | Download |
| 2021-08-20 | Resolution | Resolution. | Download |
| 2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-07-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-07 | Capital | Capital return purchase own shares. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-05-18 | Resolution | Resolution. | Download |
| 2021-05-14 | Capital | Capital cancellation shares. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-05-05 | Capital | Capital allotment shares. | Download |
| 2021-04-01 | Accounts | Change account reference date company previous extended. | Download |
| 2021-03-30 | Persons with significant control | Change to a person with significant control. | Download |
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