This company is commonly known as E.d.p. Health, Safety And Environment Consultants Limited. The company was founded 24 years ago and was given the registration number 03799102. 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 | : | E.D.P. HEALTH, SAFETY AND ENVIRONMENT CONSULTANTS LIMITED |
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Company Number | : | 03799102 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 01 July 1999 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Suite A2, Rainford Hall Crank Road, Crank, St. Helens, Merseyside, England, WA11 7RP |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Secretary | 02 March 2021 | Active |
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 17 August 2017 | 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 August 2013 | 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 | 23 September 2014 | Active |
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 02 March 2021 | Active |
Whitfield Farm, Calderbrook Road, Littleborough, OL15 9NP | Secretary | 02 July 1999 | Active |
Lakeside, Alexandra Park, Prescot Road, St Helens, WA10 3TT | Secretary | 08 May 2003 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 01 July 1999 | Active |
Lakeside, Alexandra Park, Prescot Road, St Helens, WA10 3TT | Director | 01 April 2005 | Active |
Whitfield Farm, Calderbrook Road, Littleborough, OL15 9NP | Director | 02 July 1999 | Active |
Lakeside, Alexandra Park, Prescot Road, St Helens, WA10 3TT | Director | 01 April 2005 | Active |
Lakeside, Alexandra Park, Prescot Road, St Helens, WA10 3TT | Director | 28 August 2006 | Active |
24 The Factory, 1 Nile Street, London, N1 7LX | Director | 08 May 2003 | Active |
Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR | Director | 12 August 2013 | Active |
Lakeside, Alexandra Park, Prescot Road, St Helens, WA10 3TT | Director | 02 July 1999 | Active |
16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 01 July 1999 | Active |
Edp Consultants Ltd | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Suite A2, Rainford Hall, Crank Road, St. Helens, England, WA11 7RP |
Nature of control | : |
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Edp Consultants Ltd | ||
Notified on | : | 30 June 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | Spring Lodge, 172 Chester Road, Helsby, England, WA6 0AR |
Nature of control | : |
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Date | Category | Description | |
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2023-12-24 | Accounts | Accounts with accounts type small. | Download |
2023-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-30 | Officers | Change person director company with change date. | Download |
2022-12-19 | Accounts | Accounts with accounts type small. | Download |
2022-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-30 | 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 |
2021-12-09 | Accounts | Accounts with accounts type small. | Download |
2021-09-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-09-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-08-20 | Resolution | Resolution. | Download |
2021-08-20 | Incorporation | Memorandum articles. | Download |
2021-08-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-06-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-03 | Accounts | Change account reference date company previous extended. | Download |
2021-04-02 | Persons with significant control | Change to a person with significant control. | Download |
2021-03-12 | Officers | Appoint person director company with name date. | Download |
2021-03-12 | Officers | Appoint person secretary company with name date. | Download |
2021-03-09 | Officers | Termination director company with name termination date. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2021-03-09 | Officers | Appoint person director company with name date. | Download |
2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
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