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PEAK ALUMINIUM SYSTEMS LIMITED

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

This company is commonly known as Peak Aluminium Systems Limited. The company was founded 28 years ago and was given the registration number 03222993. The firm's registered office is in NOTTINGHAM. You can find them at Coppice House, Unit 2 Burgass Road, Carlton, Nottingham, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:PEAK ALUMINIUM SYSTEMS LIMITED
Company Number:03222993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 July 1996
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Coppice House, Unit 2 Burgass Road, Carlton, Nottingham, NG3 6JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP

Secretary06 May 1999Active
Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP

Director17 July 1997Active
Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP

Director06 April 2013Active
441 Plains Road, Mapperley, NG3 5RW

Secretary17 July 1997Active
206 Southview Road, Carlton, Nottingham, NG4 3QU

Secretary10 November 1997Active
206 Southview Road, Carlton, Nottingham, NG4 3QU

Secretary03 September 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Secretary10 July 1996Active
Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP

Director17 June 1999Active
Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP

Director03 September 1996Active
12 York Place, Leeds, LS1 2DS

Corporate Nominee Director10 July 1996Active

People with Significant Control

Coppice Holdings Group Topco Limited
Notified on:29 February 2020
Status:Active
Country of residence:England
Address:Coppice House, Burgass Road, Nottingham, England, NG3 6JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Peak Aluminium Systems Holdings Limited
Notified on:29 February 2020
Status:Active
Country of residence:England
Address:Coppice House, Burgass Road, Nottingham, England, NG3 6JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Mark Rowell
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Address:Coppice House, Unit 2, Burgass Road, Nottingham, NG3 6JP
Nature of control:
  • Significant influence or control
Mr Kevin Patrick Moran
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Address:Coppice House, Unit 2, Burgass Road, Nottingham, NG3 6JP
Nature of control:
  • Significant influence or control
Coppice Holdings Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Coppice House, Burgass Road, Nottingham, England, NG3 6JP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Wayne Johnathon Cook
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Address:Coppice House, Unit 2, Burgass Road, Nottingham, NG3 6JP
Nature of control:
  • Significant influence or control

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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