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J20 ALUMINIUM SYSTEMS LTD

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

This company is commonly known as J20 Aluminium Systems Ltd. The company was founded 4 years ago and was given the registration number 12502696. The firm's registered office is in LUTTERWORTH. You can find them at 31 Market Street, Schuco Barn, Lutterworth, Leicestershire. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:J20 ALUMINIUM SYSTEMS LTD
Company Number:12502696
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 March 2020
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:31 Market Street, Schuco Barn, Lutterworth, Leicestershire, England, LE17 4EJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Richmond Close, Cosby, Leicester, United Kingdom, LE9 1TH

Director06 March 2020Active
7 Cosby Road, Littlethorpe, Leicester, United Kingdom, LE19 2HG

Director06 March 2020Active
4 Richmond Close, Cosby, Leicester, England, LE9 1TH

Director06 March 2020Active

People with Significant Control

Mr Christopher Sullivan
Notified on:06 March 2020
Status:Active
Date of birth:August 1997
Nationality:British
Country of residence:United Kingdom
Address:4 Richmond Close, Cosby, Leicester, United Kingdom, LE9 1TH
Nature of control:
  • Right to appoint and remove directors
Mr Martin John Sullivan
Notified on:06 March 2020
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:4 Richmond Close, Cosby, Leicester, England, LE9 1TH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr John Frederick Sullivan
Notified on:06 March 2020
Status:Active
Date of birth:September 1989
Nationality:British
Country of residence:United Kingdom
Address:7 Cosby Road, Littlethorpe, Leicester, United Kingdom, LE19 2HG
Nature of control:
  • 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

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2023-11-07Address

Change registered office address company with date old address new address.

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2023-07-20Accounts

Change account reference date company previous extended.

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2023-03-07Confirmation statement

Confirmation statement with updates.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-10-27Address

Change registered office address company with date old address new address.

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2022-03-08Confirmation statement

Confirmation statement with updates.

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2022-01-17Persons with significant control

Change to a person with significant control.

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2022-01-17Officers

Change person director company with change date.

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2021-11-06Accounts

Accounts with accounts type total exemption full.

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2021-11-05Officers

Withdrawal of the directors residential address register information from the public register.

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2021-11-05Persons with significant control

Persons with significant control register information on withdrawal from the public register.

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2021-11-05Persons with significant control

Withdrawal of the persons with significant control register information from the public register.

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2021-11-05Officers

Directors register information on withdrawal from the public register.

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2021-11-05Officers

Withdrawal of the directors register information from the public register.

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2021-11-05Capital

Withdrawal of the members register information from the public register.

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2021-11-05Capital

Members register information on withdrawal from the public register.

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2021-03-05Confirmation statement

Confirmation statement with no updates.

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2020-03-06Incorporation

Incorporation company.

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