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Specialised Canvas Services Limited

Adresa
Adelphi Way
Ireland Industrial Estate
Staveley
S43 3LS
VAT ID (DIČ) no VAT ID available
Company No. 02895710 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2022
Sector (SIC)13922 manufacture of canvas goods, sacks, etc.
13950 Manufacture of non-wovens and articles made from non-wovens, except apparel
13990 Manufacture of other textiles n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
gb-flag GB Specialised Canvas Transfer Company Limited Status: Active Notified: 01/11/2022 Companies House Number: 14401463 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Adelphi Bramah Ltd Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bramah Investments Limited Status: Ceased Notified: 04/10/2022 Ceased: 01/11/2022 Companies House Number: 14353383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bramah, Jonathan Gordon Status: Ceased Notified: 12/02/2018 Ceased: 04/10/2022 Date of Birth: 05/1961 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Bramah, Samuel Edward Tobias Ireland Industrial Estate, Staveley, Chesterfield Status: Active Notified: 01/01/2020 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Noble, Paul Richard Ireland Industrial Estate, Staveley Status: Active Notified: 03/09/2002 Date of Birth: 06/1973 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Shelton, Ryan David Ireland Industrial Estate, Staveley, Chesterfield Status: Active Notified: 01/01/2020 Date of Birth: 06/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Banner BOX Limited Status: Active Notified: 31/12/2022 Companies House Number: 03388632 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors