CANFORD MANUFACTURING LIMITED - TYNE AND WEAR


Company Profile Company Filings

Overview

CANFORD MANUFACTURING LIMITED is a Private Limited Company from TYNE AND WEAR and has the status: Active.
CANFORD MANUFACTURING LIMITED was incorporated 28 years ago on 06/02/1996 and has the registered number: 03155663. The accounts status is SMALL and accounts are next due on 31/07/2024.

CANFORD MANUFACTURING LIMITED - TYNE AND WEAR

This company is listed in the following categories:
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 AND WEAR
NE38 0BW

This Company Originates in : United Kingdom
Previous trading names include:
CANFORD MANUFACTURING LTD (until 19/08/2019)

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 ALAN RAYMOND WILSON Jan 1984 British Director 2023-03-08 CURRENT
MR JOHN STUART FRANCIS Nov 1952 British Director 2004-03-24 CURRENT
MR JOHN STUART FRANCIS Nov 1952 British Secretary 1996-05-20 CURRENT
MR GRAEME DAVID BYERS Jan 1973 British Director 2019-09-25 CURRENT
IAIN STEWART ELLIOTT Nov 1952 British Director 2006-05-12 UNTIL 2021-12-29 RESIGNED
MR LEIF JOHN FRIESTAD Nov 1957 Norwegian Director 2011-03-01 UNTIL 2012-08-03 RESIGNED
MARK HINDMARSH Jun 1961 British Director 1999-02-23 UNTIL 1999-11-30 RESIGNED
IAIN STEWART ELLIOTT Nov 1952 British Director 1996-05-20 UNTIL 1999-09-24 RESIGNED
RICHARD MAURICE KELLEY Jun 1951 British Director 1999-02-23 UNTIL 2000-06-22 RESIGNED
MR CHARLES KENNEDY Oct 1946 British Director 1999-02-23 UNTIL 2011-03-01 RESIGNED
MR HUGH RICHARD VAUGHAN MORGAN WILLIAMS Jan 1953 British Director 1996-05-20 UNTIL 2013-03-31 RESIGNED
MR ORAN KENNETH HINDHAUGH ROBSON Apr 1969 British Director 2000-12-20 UNTIL 2016-07-11 RESIGNED
SOVSHELFCO (SECRETARIAL) LIMITED Nominee Secretary 1996-02-06 UNTIL 1996-05-20 RESIGNED
MR WILLIAM BARRY REVELS Jan 1965 British Director 2002-03-01 UNTIL 2003-07-07 RESIGNED
LAWRENCE JACKSON Apr 1947 British Director 1999-12-23 UNTIL 2000-06-30 RESIGNED
MARK HINDMARSH Jun 1961 British Secretary 1997-06-24 UNTIL 1999-11-30 RESIGNED
MR ORAN KENNETH HINDHAUGH ROBSON Apr 1969 British Secretary 2004-03-24 UNTIL 2016-07-11 RESIGNED
MR PHILIP BUCKLE Jun 1943 British Director 2000-07-04 UNTIL 2003-05-13 RESIGNED
SOVSHELFCO (FORMATIONS) LIMITED Corporate Nominee Director 1996-02-06 UNTIL 1996-05-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Canford Group Limited 2016-06-30 Washington   Ownership of shares 75 to 100 percent

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CANFORD GROUP LIMITED TYNE & WEAR Active GROUP 68209 - Other letting and operating of own or leased real estate
CANFORD TRUSTEE LIMITED WASHINGTON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.