THE CANE FACTORY LIMITED

Profile THE CANE FACTORY LIMITED

Actual on 01.07.2021
Company name
THE CANE FACTORY LIMITED
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Company number
03809293
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 19 July 1999
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Monday, 19 July 2021 due by Monday, 02 August 2021

Last statement dated Sunday, 19 July 2020

Nature of business (SIC)
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Registered office address
CANE HOUSE TUNDRY WAY, CHAIN BRIDGE ROAD INDUSTRIAL ESTATE, TYNE & WEAR, BLAYDON, NE21 5SJ
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PSC and Officers THE CANE FACTORY LIMITED

Officers

(as of 19.09.2020)

JOHNSTON, Catherine Ann
Status: Active
Appointed on: Thursday, 01 July 2010
Correspondence address: Granary House Thornbrough, Corbridge, Northumberland, NE45 5LX
Nationality: British
Date of birth: January 1953
Role: Director
Occupation: Director
Country of residence: England
JOHNSTON, James Taylor
Status: Active
Appointed on: Monday, 19 July 1999
Correspondence address: Cane House Tundry Way, Chain Bridge Road Industrial Estate, Blaydon, Tyne & Wear, NE21 5SJ
Nationality: British
Role: Secretary
Occupation: Director
JOHNSTON, James Taylor
Status: Active
Appointed on: Monday, 19 July 1999
Correspondence address: Granary House, Thornbrough, Corbridge, Northumberland, NE45 5LX
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Monday, 19 July 1999
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
JOHNSTON, Catherine Ann
Status: Not active
Appointed on: Monday, 19 July 1999
Resigned on: Thursday, 01 July 2010
Correspondence address: Granary House, Thornbrough, Corbridge, Northumberland, NE45 5LX
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.07.2021)

Mr James Taylor Johnston
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Cane House Blaydon, Tyne & Wear
Nationality: British
Date of birth: May 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control

Significant Influence Or Control As Firm