CLIFFORD DEVLIN (UK) LTD.
BOW CLIFFORD DEVLIN ENVIROMENTAL SERVICES LTD CLIFFORD CONTRACTORS LIMITED

Hellopages » Greater London » Tower Hamlets » E3 3ND

Company number 01036061
Status Active
Incorporation Date 23 December 1971
Company Type Private Limited Company
Address CLIFFORD HOUSE, TOWCESTER ROAD, BOW, LONDON., E3 3ND
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Company name changed clifford devlin enviromental services LTD\certificate issued on 02/02/17 RES15 ‐ Change company name resolution on 2015-12-23 ; Change of name notice; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of CLIFFORD DEVLIN (UK) LTD. are www.clifforddevlinuk.co.uk, and www.clifford-devlin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and eleven months. The distance to to Battersea Park Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 6.7 miles; to Balham Rail Station is 8.1 miles; to Bickley Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clifford Devlin Uk Ltd is a Private Limited Company. The company registration number is 01036061. Clifford Devlin Uk Ltd has been working since 23 December 1971. The present status of the company is Active. The registered address of Clifford Devlin Uk Ltd is Clifford House Towcester Road Bow London E3 3nd. . CLIFFORD, Siobhan Anne is a Secretary of the company. CLIFFORD, Timothy Patrick is a Director of the company. ROSE, Leslie Andrew is a Director of the company. Secretary CLIFFORD, Anne Delia has been resigned. Director CLIFFORD, Anne Delia has been resigned. Director CLIFFORD, Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CLIFFORD, Siobhan Anne
Appointed Date: 20 January 1998

Director
CLIFFORD, Timothy Patrick
Appointed Date: 01 December 1997
64 years old

Director
ROSE, Leslie Andrew
Appointed Date: 01 December 1997
71 years old

Resigned Directors

Secretary
CLIFFORD, Anne Delia
Resigned: 20 January 1998

Director
CLIFFORD, Anne Delia
Resigned: 30 May 2013
98 years old

Director
CLIFFORD, Peter
Resigned: 10 August 2010
99 years old

Persons With Significant Control

Miss Siobhan Anne Clifford
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Timothy Patrick Clifford
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Leslie Andrew Rose
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLIFFORD DEVLIN (UK) LTD. Events

02 Feb 2017
Company name changed clifford devlin enviromental services LTD\certificate issued on 02/02/17
  • RES15 ‐ Change company name resolution on 2015-12-23

02 Feb 2017
Change of name notice
09 Jan 2017
Total exemption small company accounts made up to 5 April 2016
11 Aug 2016
Confirmation statement made on 2 August 2016 with updates
02 Apr 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2015-12-23
  • RES15 ‐ Change company name resolution on 2015-12-23

...
... and 68 more events
20 Nov 1987
Accounts for a dormant company made up to 5 April 1987

20 Nov 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

20 Nov 1987
Return made up to 07/08/87; full list of members

17 Feb 1987
Return made up to 28/08/86; full list of members

14 Jan 1987
Accounts for a dormant company made up to 5 April 1986