This company is commonly known as Peak Aluminium Systems Limited. The company was founded 27 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..
| 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 | : |
|
| Registered Address | : | Coppice House, Unit 2 Burgass Road, Carlton, Nottingham, NG3 6JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP | Secretary | 06 May 1999 | Active |
| Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP | Director | 17 July 1997 | Active |
| Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP | Director | 06 April 2013 | Active |
| 441 Plains Road, Mapperley, NG3 5RW | Secretary | 17 July 1997 | Active |
| 206 Southview Road, Carlton, Nottingham, NG4 3QU | Secretary | 10 November 1997 | Active |
| 206 Southview Road, Carlton, Nottingham, NG4 3QU | Secretary | 03 September 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 10 July 1996 | Active |
| Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP | Director | 17 June 1999 | Active |
| Coppice House, Unit 2, Burgass Road, Carlton, Nottingham, United Kingdom, NG3 6JP | Director | 03 September 1996 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 10 July 1996 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-04 | Accounts | Accounts with accounts type small. | Download |
| 2022-12-09 | Officers | Termination director company with name termination date. | Download |
| 2022-11-24 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-24 | Officers | Change person director company with change date. | Download |
| 2022-05-24 | Officers | Termination director company with name termination date. | Download |
| 2022-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-04-16 | Accounts | Accounts with accounts type small. | Download |
| 2020-08-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-08-06 | Officers | Change person director company with change date. | Download |
| 2020-08-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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