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SPECIALISED CANVAS SERVICES LIMITED

Company number 02895710

Persons with significant control: 1 active person with significant control / 0 active statements

Specialised Canvas Partners Limited Active

Correspondence address
Specialised Canvas, Adelphi Way, Staveley, Chesterfield, England, S43 3LS
Notified on
19 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14534957
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Specialised Canvas Transfer Company Limited Ceased

Correspondence address
Adelphi Way, Staveley, Chesterfield, England, S43 3LS
Notified on
1 November 2022
Ceased on
19 December 2024
Governing law
Legal form
Place registered
Companies House
Registration number
14401463
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Bramah Investments Limited Ceased

Correspondence address
C/O Specialised Canvas Services, Adelphi Way, Staveley, Chesterfield, England, S43 3LS
Notified on
4 October 2022
Ceased on
1 November 2022
Governing law
Legal form
Place registered
Companies House
Registration number
14353383
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Mr Jonathan Gordon Bramah Ceased

Correspondence address
Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, S43 3LS
Notified on
12 February 2018
Ceased on
4 October 2022
Date of birth
May 1961
Nationality
British
Country of residence
United Kingdom
Nature of control
Has significant influence or control

Adelphi Bramah Ltd Ceased

Correspondence address
Adelphi Way, Ireland Industrial Estate, Staveley, Chesterfield, England, S43 3LS
Notified on
6 April 2016
Ceased on
4 October 2022
Governing law
Legal form
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors