About

Registered Number: 09102431
Date of Incorporation: 25/06/2014 (6 years and 10 months ago)
Company Status: Active
Registered Address: Tithe Barn Barnsley Park, Barnsley, Cirencester, Gloucestershire, GL7 5EG

 

Based in Cirencester, Gloucestershire, The Environmental Dimension Partnership Ltd was registered on 25 June 2014, it has a status of "Active". We do not know the number of employees at this company. This business has 8 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRUTCHLEY, Andrew 10 September 2014 - 1
DORE, Gerard 01 March 2018 - 1
KNOWLES, Timothy 23 February 2016 - 1
LEWIS, David 10 September 2014 - 1
MCKENZIE, Fiona 01 March 2018 - 1
MYLCHREEST, Charles 01 March 2018 - 1
WIGGLESWORTH, Tom 23 February 2016 - 1
Secretary Name Appointed Resigned Total Appointments
KNOWLES, Tim 25 June 2014 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Duncan Peter Mcinerney/
1963-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Benjamin James Rosedale/
1976-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
RESOLUTIONS - N/A 31 July 2020
SH08 - Notice of name or other designation of class of shares 30 July 2020
CS01 - N/A 11 October 2019
AA - Annual Accounts 09 October 2019
RESOLUTIONS - N/A 26 June 2019
SH08 - Notice of name or other designation of class of shares 24 June 2019
AA - Annual Accounts 11 October 2018
CS01 - N/A 10 October 2018
SH08 - Notice of name or other designation of class of shares 18 June 2018
RESOLUTIONS - N/A 14 June 2018
TM01 - Termination of appointment of director 04 June 2018
PSC07 - N/A 30 April 2018
RESOLUTIONS - N/A 14 March 2018
AP01 - Appointment of director 01 March 2018
AP01 - Appointment of director 01 March 2018
AP01 - Appointment of director 01 March 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 09 October 2017
AA - Annual Accounts 13 December 2016
CS01 - N/A 29 November 2016
AR01 - Annual Return 27 June 2016
RESOLUTIONS - N/A 04 March 2016
SH08 - Notice of name or other designation of class of shares 04 March 2016
AP01 - Appointment of director 24 February 2016
AP01 - Appointment of director 24 February 2016
AA - Annual Accounts 13 February 2016
AR01 - Annual Return 30 June 2015
MR01 - N/A 13 October 2014
RESOLUTIONS - N/A 18 September 2014
RESOLUTIONS - N/A 18 September 2014
SH01 - Return of Allotment of shares 18 September 2014
SH08 - Notice of name or other designation of class of shares 18 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
AP01 - Appointment of director 12 September 2014
CERTNM - Change of name certificate 28 August 2014
AA01 - Change of accounting reference date 30 July 2014
NEWINC - New incorporation documents 25 June 2014

Mortgages & Charges

Description Date Status Charge by
A registered charge 08 October 2014 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.