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 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
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)
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 |