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JACK ALUMINIUM SYSTEMS LIMITED

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

This company is commonly known as Jack Aluminium Systems Limited. The company was founded 17 years ago and was given the registration number 06280506. The firm's registered office is in COVENTRY. You can find them at Unit 5, Binns Close, Coventry, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:JACK ALUMINIUM SYSTEMS LIMITED
Company Number:06280506
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 2007
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Unit 5, Binns Close, Coventry, CV4 9TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Binns Close, Coventry, CV4 9TB

Secretary01 July 2008Active
Unit 5, Binns Close, Coventry, CV4 9TB

Director15 June 2007Active
Unit 5, Binns Close, Coventry, CV4 9TB

Director01 July 2008Active
3 Holly Close, St Peters Park, Brackley, NN13 6PF

Secretary15 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 June 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 June 2007Active

People with Significant Control

Mr Andrew Donald Short
Notified on:01 June 2016
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:Unit C, 186 Torrington Avenue, Coventry, England, CV4 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jeffrey Garnet Pearson
Notified on:01 June 2016
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:England
Address:Unit C, 186 Torrington Avenue, Coventry, England, CV4 9AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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