CLIFFEVILLE LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
CLIFFEVILLE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CLIFFEVILLE LIMITED was incorporated 43 years ago on 22/10/1980 and has the registered number: 01523920. The accounts status is FULL and accounts are next due on 30/09/2024.
CLIFFEVILLE LIMITED was incorporated 43 years ago on 22/10/1980 and has the registered number: 01523920. The accounts status is FULL and accounts are next due on 30/09/2024.
CLIFFEVILLE LIMITED - MAIDENHEAD
This company is listed in the following categories:
39000 - Remediation activities and other waste management services
39000 - Remediation activities and other waste management services
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUEZ HOUSE
MAIDENHEAD
BERKSHIRE
SL6 1ES
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/09/2023 | 19/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER THORN | Apr 1981 | British | Director | 2020-02-01 | CURRENT |
| MRS JOAN KNIGHT | Secretary | 2015-06-03 | CURRENT | ||
| JOHN JAMES SCANLON | Nov 1969 | Irish | Director | 2020-01-01 | CURRENT |
| MR NIGEL DESMOND ALEXANDER SANDY | Aug 1944 | British | Director | 2005-07-22 UNTIL 2006-07-05 | RESIGNED |
| NICK WILSON | Jun 1971 | British | Director | 2006-02-22 UNTIL 2006-07-05 | RESIGNED |
| MR GRAHAM ARTHUR MCKENNA-MAYES | Nov 1968 | British | Secretary | 2006-07-05 UNTIL 2009-01-05 | RESIGNED |
| OLIVE MARY NICHOLS | Feb 1947 | British | Secretary | RESIGNED | |
| MR MARK HEDLEY THOMPSON | British | Secretary | 2009-01-05 UNTIL 2015-06-03 | RESIGNED | |
| PER-ANDERS HJORT | Dec 1958 | Swedish | Director | 2006-07-05 UNTIL 2008-10-01 | RESIGNED |
| MR PETER CHARLES THOMAS | Nov 1963 | British | Director | 1997-07-01 UNTIL 2006-08-31 | RESIGNED |
| MR PAUL TAYLOR | May 1959 | British | Director | 2006-10-16 UNTIL 2009-11-13 | RESIGNED |
| IAN ANTHONY SEXTON | May 1956 | British | Director | 2006-07-05 UNTIL 2007-02-19 | RESIGNED |
| MR CHRISTOPHE ANDRE BERNARD CHAPRON | Oct 1964 | French | Director | 2007-02-19 UNTIL 2016-02-29 | RESIGNED |
| MR DAVID COURTENAY PALMER-JONES | Apr 1963 | British | Director | 2008-10-01 UNTIL 2020-01-01 | RESIGNED |
| OLIVE MARY NICHOLS | Feb 1947 | British | Director | RESIGNED | |
| OLIVE MABEL HEMMINGS | Dec 1910 | British | Director | RESIGNED | |
| SAMUEL HEMMINGS | Mar 1910 | British | Director | RESIGNED | |
| SAMUEL HEMMINGS | Sep 1943 | British | Director | RESIGNED | |
| PETER JOSEPH HAIGH | Sep 1953 | British | Director | 1992-01-01 UNTIL 2006-07-05 | RESIGNED |
| MR FLORENT THIERRY ANTOINE DUVAL | Feb 1976 | French | Director | 2016-02-01 UNTIL 2021-10-31 | RESIGNED |
| NIGEL JAMES COOMBS | Nov 1944 | British | Director | 1992-01-01 UNTIL 2000-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hemmings Waste Management Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
| Suez Recycling And Recovery Holdings Uk Ltd | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |