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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 2022
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

Download
2024-02-13Officers

Change person director company with change date.

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2023-06-16Accounts

Accounts with accounts type total exemption full.

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2023-02-10Confirmation statement

Confirmation statement with updates.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-01Persons with significant control

Notification of a person with significant control.

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2022-11-01Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Notification of a person with significant control.

Download
2022-10-06Persons with significant control

Cessation of a person with significant control.

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2022-10-06Persons with significant control

Cessation of a person with significant control.

Download
2022-08-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-09-01Officers

Termination director company with name termination date.

Download
2021-08-26Accounts

Accounts with accounts type total exemption full.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type total exemption full.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2020-01-03Officers

Appoint person director company with name date.

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2020-01-02Officers

Appoint person director company with name date.

Download
2020-01-02Officers

Change person director company with change date.

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2020-01-02Officers

Change person director company with change date.

Download
2020-01-02Officers

Change person director company with change date.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2019-03-28Officers

Termination secretary company with name termination date.

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2019-02-13Confirmation statement

Confirmation statement with no updates.

Download

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