About

Registered Number: 06663212
Date of Incorporation: 04/08/2008 (15 years and 10 months ago)
Company Status: Liquidation
Registered Address: Second Floor Poynt South, Upper Parliament Street, Nottingham, NG1 6LF

 

Founded in 2008, Edp Consulting Ltd have registered office in Nottingham. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALKER, Derek Graham 01 September 2013 - 1
COMPANY DIRECTORS LIMITED 04 August 2008 04 August 2008 1
HAUGAARD, Jens 15 August 2018 31 December 2019 1
HICKSON, Digby Richard William 04 August 2008 05 April 2018 1
MARSTON, Peter 04 August 2008 05 April 2014 1
Secretary Name Appointed Resigned Total Appointments
WALKER, Derek 18 May 2018 - 1
TEMPLE SECRETARIES LIMITED 04 August 2008 04 August 2008 1

Filing History

Document Type Date
AD01 - Change of registered office address 06 May 2020
RESOLUTIONS - N/A 01 May 2020
LIQ02 - N/A 29 April 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 29 April 2020
TM01 - Termination of appointment of director 18 February 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 22 March 2019
CS01 - N/A 20 August 2018
AP01 - Appointment of director 17 August 2018
AA - Annual Accounts 25 May 2018
AP03 - Appointment of secretary 18 May 2018
TM01 - Termination of appointment of director 11 April 2018
TM02 - Termination of appointment of secretary 11 April 2018
CS01 - N/A 25 August 2017
AA - Annual Accounts 15 March 2017
CS01 - N/A 22 August 2016
AA - Annual Accounts 13 May 2016
AR01 - Annual Return 11 September 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 12 November 2014
TM01 - Termination of appointment of director 07 May 2014
AA - Annual Accounts 03 February 2014
AR01 - Annual Return 30 October 2013
AP01 - Appointment of director 17 September 2013
AA - Annual Accounts 04 March 2013
AR01 - Annual Return 24 September 2012
AA - Annual Accounts 30 January 2012
AR01 - Annual Return 14 September 2011
AA - Annual Accounts 02 March 2011
AR01 - Annual Return 06 September 2010
CH01 - Change of particulars for director 06 September 2010
CH01 - Change of particulars for director 06 September 2010
AA - Annual Accounts 11 February 2010
363a - Annual Return 04 September 2009
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
288a - Notice of appointment of directors or secretaries 01 October 2008
287 - Change in situation or address of Registered Office 10 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
288b - Notice of resignation of directors or secretaries 03 September 2008
NEWINC - New incorporation documents 04 August 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.