About

Registered Number: 02513371
Date of Incorporation: 19/06/1990 (30 years and 9 months ago)
Company Status: Active
Registered Address: Unit 4 Europa Park, Croft Way, Witham, Essex, CM8 2FN

 

Based in Witham, Essex, Edp Europe Ltd was setup in 1990, it's status at Companies House is "Active". 11-20 people are employed by the company. This organisation has 8 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SKILTON, Paul 23 September 2010 - 1
STACKHOUSE, Damian 27 October 2011 - 1
HARVEY, Hal 25 April 2007 31 October 2012 1
HOWARD, Peter 30 May 1997 25 April 2007 1
PRICE, Britt Marjorie N/A 30 May 1997 1
PRICE (JUNIOR), Macy Joseph N/A 30 May 1997 1
PRICE(SENIOR), Macy Joseph N/A 30 May 1997 1
Secretary Name Appointed Resigned Total Appointments
ELGIE, Alan Edward N/A 23 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Howard/
1959-03
Individual person with significant control American/
United States
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 27 July 2020
SH03 - Return of purchase of own shares 29 April 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 21 June 2019
OC - Order of Court 01 October 2018
AA - Annual Accounts 10 July 2018
CS01 - N/A 29 June 2018
AA - Annual Accounts 28 July 2017
PSC01 - N/A 17 July 2017
CS01 - N/A 28 June 2017
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 15 July 2016
RESOLUTIONS - N/A 26 August 2015
RESOLUTIONS - N/A 26 August 2015
RESOLUTIONS - N/A 26 August 2015
RESOLUTIONS - N/A 26 August 2015
RESOLUTIONS - N/A 26 August 2015
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 26 August 2015
SH08 - Notice of name or other designation of class of shares 26 August 2015
SH01 - Return of Allotment of shares 26 August 2015
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 24 September 2014
AR01 - Annual Return 16 July 2014
AD01 - Change of registered office address 30 June 2014
AUD - Auditor's letter of resignation 13 March 2014
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 17 July 2013
TM01 - Termination of appointment of director 17 July 2013
AR01 - Annual Return 20 July 2012
AA - Annual Accounts 19 June 2012
AP01 - Appointment of director 27 October 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 17 August 2011
AP01 - Appointment of director 23 September 2010
TM02 - Termination of appointment of secretary 23 September 2010
AP01 - Appointment of director 23 September 2010
AR01 - Annual Return 23 June 2010
CH01 - Change of particulars for director 23 June 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 12 May 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 05 April 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363a - Annual Return 04 July 2007
AA - Annual Accounts 21 April 2007
AUD - Auditor's letter of resignation 28 February 2007
363a - Annual Return 15 September 2006
AA - Annual Accounts 07 August 2006
363s - Annual Return 27 June 2005
AA - Annual Accounts 27 May 2005
AA - Annual Accounts 27 September 2004
363s - Annual Return 01 July 2004
AA - Annual Accounts 18 July 2003
363s - Annual Return 01 July 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 25 June 2002
AA - Annual Accounts 28 September 2001
363s - Annual Return 29 June 2001
AA - Annual Accounts 14 August 2000
363s - Annual Return 13 July 2000
AA - Annual Accounts 03 September 1999
363s - Annual Return 14 June 1999
AA - Annual Accounts 20 July 1998
363s - Annual Return 12 June 1998
AA - Annual Accounts 17 July 1997
363s - Annual Return 15 July 1997
288a - Notice of appointment of directors or secretaries 25 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
288b - Notice of resignation of directors or secretaries 13 June 1997
AA - Annual Accounts 02 August 1996
363s - Annual Return 12 June 1996
AA - Annual Accounts 11 February 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 November 1995
363s - Annual Return 13 June 1995
AA - Annual Accounts 16 March 1995
363s - Annual Return 14 July 1994
AA - Annual Accounts 16 March 1994
363s - Annual Return 17 June 1993
AA - Annual Accounts 18 February 1993
363s - Annual Return 16 June 1992
AA - Annual Accounts 08 April 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 March 1992
363b - Annual Return 15 February 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 February 1991
288 - N/A 04 July 1990
NEWINC - New incorporation documents 19 June 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.