SPECIALISED CANVAS SERVICES LIMITED
ADELPHI WAY, IRELAND INDUSTRIAL ESTATE, STAVELEY S43 3LS- Active
- Private Limited Company
- Company No. 02895710
- Last Updated: 01 Mar 2024
Company Profile
SPECIALISED CANVAS SERVICES LIMITED was incorporated on Tuesday, February 8, 1994 as a Private Limited Company with registered address in STAVELEY. SPECIALISED CANVAS SERVICES LIMITED has the status: Active and it's listed in the following category: manufacture of canvas goods, sacks, etc.. This Private Limited Company has been operating for 30 years 8 months and 23 days.
| Name | SPECIALISED CANVAS SERVICES LIMITED |
|---|---|
| Company number | 02895710 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADELPHI WAY IRELAND INDUSTRIAL ESTATE STAVELEY S43 3LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Specialised Canvas Transfer Company Limited Staveley, S43 3LS |
Dates: Tuesday, November 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Bramah Investments Limited Adelphi Way, Staveley, S43 3LS |
Dates: Tuesday, October 4, 2022 - Tuesday, November 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Gordon Bramah Nationality: British |
Dates: Monday, February 12, 2018 - Tuesday, October 4, 2022
significant influence or control
|
| Adelphi Bramah Ltd Ireland Industrial Estate, Staveley, S43 3LS |
Dates: Wednesday, April 6, 2016 - Tuesday, October 4, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALISED CANVAS SERVICES LIMITED | 08 Feb 1994 |