CANFORD GROUP LIMITED - TYNE & WEAR
Company Profile | Company Filings |
Overview
CANFORD GROUP LIMITED is a Private Limited Company from TYNE & WEAR and has the status: Active.
CANFORD GROUP LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: 03154977. The accounts status is GROUP and accounts are next due on 31/07/2024.
CANFORD GROUP LIMITED was incorporated 28 years ago on 05/02/1996 and has the registered number: 03154977. The accounts status is GROUP and accounts are next due on 31/07/2024.
CANFORD GROUP LIMITED - TYNE & WEAR
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
CROWTHER ROAD
TYNE & WEAR
NE38 0BW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2024 | 02/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK BRINDLEY | Apr 1969 | British | Director | 2021-10-06 | CURRENT |
MR JOHN STUART FRANCIS | Nov 1952 | British | Secretary | 1996-05-01 | CURRENT |
CHRISTOPHER JOHN ARNOLD | Dec 1956 | British | Director | 2020-10-12 | CURRENT |
MR ALAN RAYMOND WILSON | Jan 1984 | British | Director | 2021-09-21 | CURRENT |
MR GAVIN ANTHONY DRAKE | Jan 1967 | British | Director | 2021-09-21 | CURRENT |
MR JOHN STUART FRANCIS | Nov 1952 | British | Director | 1996-05-01 | CURRENT |
MR GRAEME DAVID BYERS | Jan 1973 | British | Director | 2019-09-25 | CURRENT |
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-02-05 UNTIL 1996-03-27 | RESIGNED | ||
MICHAEL HARRINGTON | Mar 1958 | British | Secretary | 1996-02-05 UNTIL 1996-03-27 | RESIGNED |
MARK HINDMARSH | Jun 1961 | British | Secretary | 1996-08-01 UNTIL 1999-11-30 | RESIGNED |
WATERLOW SECRETARIES LIMITED | Corporate Nominee Director | 1996-02-05 UNTIL 1996-03-27 | RESIGNED | ||
MR ORAN KENNETH HINDHAUGH ROBSON | Apr 1969 | British | Secretary | 2004-03-24 UNTIL 2016-07-11 | RESIGNED |
MR CHARLES KENNEDY | Oct 1946 | British | Secretary | 1996-03-27 UNTIL 1996-05-01 | RESIGNED |
MR JOHN ALEXANDER SLIDER | May 1946 | Scottish | Director | 2012-08-06 UNTIL 2021-09-22 | RESIGNED |
BENT HENRIKSEN | Mar 1938 | Danish | Director | 1996-05-01 UNTIL 2000-01-17 | RESIGNED |
MR ORAN KENNETH HINDHAUGH ROBSON | Apr 1969 | British | Director | 2000-12-20 UNTIL 2016-07-11 | RESIGNED |
MR WILLIAM BARRY REVELS | Jan 1965 | British | Director | 2002-03-01 UNTIL 2003-07-07 | RESIGNED |
MR WILLIAM FREDERICK ERNEST PRICE | Nov 1947 | British | Director | 1999-12-23 UNTIL 2000-06-01 | RESIGNED |
MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS | Jan 1953 | British | Director | 1996-03-27 UNTIL 2012-08-01 | RESIGNED |
MR JEFFREY ALDER MCINTOSH | Jan 1954 | British | Director | 2010-11-25 UNTIL 2013-09-24 | RESIGNED |
MR CHARLES KENNEDY | Oct 1946 | British | Director | 1996-05-01 UNTIL 2011-03-01 | RESIGNED |
RICHARD MAURICE KELLEY | Jun 1951 | British | Director | 1997-11-06 UNTIL 2000-06-22 | RESIGNED |
LAWRENCE JACKSON | Apr 1947 | British | Director | 1999-12-23 UNTIL 2000-06-30 | RESIGNED |
MARK HINDMARSH | Jun 1961 | British | Director | 1997-11-06 UNTIL 1999-11-30 | RESIGNED |
IAIN STEWART ELLIOTT | Nov 1952 | British | Director | 1996-03-27 UNTIL 1999-09-24 | RESIGNED |
MR LEIF JOHN FRIESTAD | Nov 1957 | Norwegian | Director | 2011-03-01 UNTIL 2012-08-03 | RESIGNED |
IAIN STEWART ELLIOTT | Nov 1952 | British | Director | 2000-06-28 UNTIL 2021-12-29 | RESIGNED |
MR PHILIP BUCKLE | Jun 1943 | British | Director | 2000-07-04 UNTIL 2003-05-13 | RESIGNED |
MR VERNON EDWARD HARTLEY BOOTH | Jul 1946 | British | Director | 1996-05-01 UNTIL 2010-11-25 | RESIGNED |
HERR WERNER BACHMANN | Aug 1954 | Austrian | Director | 2016-07-01 UNTIL 2022-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Canford Trustee Limited | 2019-12-05 | Washington |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as trust |
|
Mrs Elizabeth Anne Elliott | 2016-06-30 - 2019-12-05 | 9/1952 | Ownership of shares 25 to 50 percent | |
Mr Iain Stewart Elliott | 2016-06-30 - 2019-12-05 | 11/1952 | Significant influence or control | |
Rev. Sharon Edwina Francis | 2016-06-30 - 2019-12-05 | 6/1957 | Significant influence or control | |
Mr John Stuart Francis | 2016-06-30 - 2019-12-05 | 11/1952 | Significant influence or control |