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Specialised Canvas Services Limited, S43 3LS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SPECIALISED CANVAS SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Specialised Canvas Services Limited. The company was founded 30 years ago and was given the registration number 02895710. The firm's registered office is in STAVELEY. You can find them at Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield. This company's SIC code is 13922 - manufacture of canvas goods, sacks, etc..

Company Information

Name:SPECIALISED CANVAS SERVICES LIMITED
Company Number:02895710
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 1994
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 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.

Office Address & Contact

Registered Address:Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Adelphi Way, Ireland Industrial Estate, Staveley, S43 3LS

Director01 January 2020Active
Adelphi Way, Ireland Industrial Estate, Staveley, S43 3LS

Director03 September 2002Active
Adelphi Way, Ireland Industrial Estate, Staveley, S43 3LS

Director01 January 2020Active
Adelphi Way, Ireland Industrial Estate, Staveley, S43 3LS

Secretary08 February 1994Active
Adelphi Way, Ireland Industrial Estate, Staveley, S43 3LS

Secretary01 July 2012Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary08 February 1994Active
Adelphi Way, Ireland Industrial Estate, Staveley, S43 3LS

Director08 February 1994Active
Adelphi Way, Ireland Industrial Estate, Staveley, S43 3LS

Director08 February 1994Active
Adelphi Way, Ireland Industrial Estate, Staveley, S43 3LS

Director01 April 2009Active

People with Significant Control

Specialised Canvas Transfer Company Limited
Notified on:01 November 2022
Status:Active
Country of residence:England
Address:Adelphi Way, Staveley, Chesterfield, England, S43 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bramah Investments Limited
Notified on:04 October 2022
Status:Active
Country of residence:England
Address:C/O Specialised Canvas Services, Adelphi Way, Chesterfield, England, S43 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Gordon Bramah
Notified on:12 February 2018
Status:Active
Date of birth:May 1961
Nationality:British
Address:Adelphi Way, Staveley, S43 3LS
Nature of control:
  • Significant influence or control
Adelphi Bramah Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Adelphi Way, Ireland Industrial Estate, Chesterfield, England, S43 3LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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