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Nom

Specialised Canvas Transfer Company Limited

Adresse
Adelphi Way Ireland Industrial Estate
Staveley
Chesterfield
S43 3LS
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14401463 Show on Companies House
AccountsNO ACCOUNTS FILED

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Specialised Canvas Partners Limited Status: Active Notified: 31/12/2022 Companies House Number: 14534957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Bramah, Jane Elizabeth Status: Ceased Notified: 06/10/2022 Ceased: 31/12/2022 Date of Birth: 08/1964 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bramah, Jonathan Gordon Status: Ceased Notified: 06/10/2022 Ceased: 31/12/2022 Date of Birth: 05/1961 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Bramah, Samuel Edward Tobias Staveley, Chesterfield, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 06/1991 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Noble, Paul Richard Staveley, Chesterfield, United Kingdom Status: Active Notified: 31/12/2022 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Specialised Canvas Services Limited Status: Active Notified: 01/11/2022 Companies House Number: 02895710 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 Young Guns Sports Limited Status: Active Notified: 01/11/2022 Companies House Number: 10553084 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors