CLIFFORD DEVLIN (UK) LTD.

CLIFFORD DEVLIN (UK) LTD. is an active private limited company, incorporated on 23 December 1971. The nature of the business is Non-trading company. The company's registered office is on Hedley Avenue, Grays. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. CLIFFORD DEVLIN (UK) LTD. previously had the company name CLIFFORD DEVLIN ENVIROMENTAL SERVICES LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CLIFFORD HOUSE HEDLEY AVENUE
Address Line 2	WEST THURROCK
Post Town	GRAYS
County	ESSEX
Country	UNITED KINGDOM
Postcode	RM20 4EL

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/08/2024
Last Made Up Date	02/08/2023

Return

Next Due Date	30/08/2016
Last Made Up Date	02/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From 02/02/2017 onwards:

CLIFFORD DEVLIN (UK) LTD.

Prior to 02/02/2017:

CLIFFORD DEVLIN ENVIROMENTAL SERVICES LTD

Directors

(The company's officers)

MR TIMOTHY PATRICK CLIFFORD

(~62 year old British national)

CLIFFORD HOUSE TOWCESTER ROAD, BOW, LONDON, E3 3ND, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/1997

MR TIMOTHY PATRICK CLIFFORD

(~62 year old British national)

CLIFFORD HOUSE HEDLEY AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 4EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/1997

MR LESLIE ANDREW ROSE

(~70 year old British national)

CLIFFORD HOUSE HEDLEY AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 4EL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/12/1997

MISS SIOBHAN ANNE CLIFFORD

(~58 year old British national)

CLIFFORD HOUSE HEDLEY AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 4EL, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTS ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 20/01/1998

MISS SIOBHAN ANNE CLIFFORD

(~58 year old British national)

CLIFFORD HOUSE HEDLEY AVENUE, WEST THURROCK, GRAYS, ESSEX, RM20 4EL, UNITED KINGDOM

Current Secretary
Gives occupation as ACCOUNTS ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 20/01/1998

Shareholders

(Persons of Significant Control)

Miss Siobhan Anne Clifford

(~58 year old British national)

Clifford House, Hedley Avenue, West Thurrock, Grays, Essex, RM20 4EL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Leslie Andrew Rose

(~70 year old British national)

Clifford House, Hedley Avenue, West Thurrock, Grays, Essex, RM20 4EL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Timothy Patrick Clifford

(~62 year old British national)

Clifford House, Hedley Avenue, West Thurrock, Grays, Essex, RM20 4EL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ASBESTOS REMOVAL CONTRACTORS ASSOCIATION

MR TIMOTHY PATRICK CLIFFORD

CLIFFORD DEVLIN EMPLOYEE OWNERSHIP TRUSTEES LIMITED

MR TIMOTHY PATRICK CLIFFORD
MR LESLIE ANDREW ROSE

CLIFFORD DEVLIN LIMITED

MR TIMOTHY PATRICK CLIFFORD
MR LESLIE ANDREW ROSE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)