JACK ALUMINIUM SYSTEMS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV4 9TB

Company number 06280506
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address UNIT 5, BINNS CLOSE, COVENTRY, CV4 9TB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Registration of charge 062805060004, created on 11 March 2016. The most likely internet sites of JACK ALUMINIUM SYSTEMS LIMITED are www.jackaluminiumsystems.co.uk, and www.jack-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Jack Aluminium Systems Limited is a Private Limited Company. The company registration number is 06280506. Jack Aluminium Systems Limited has been working since 15 June 2007. The present status of the company is Active. The registered address of Jack Aluminium Systems Limited is Unit 5 Binns Close Coventry Cv4 9tb. . SHORT, Andrew is a Secretary of the company. PEARSON, Jeffrey Garnet is a Director of the company. SHORT, Andrew is a Director of the company. Secretary PEARSON, Dianne has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
SHORT, Andrew
Appointed Date: 01 July 2008
Director
PEARSON, Jeffrey Garnet
Appointed Date: 15 June 2007
75 years old
Director
SHORT, Andrew
Appointed Date: 01 July 2008
55 years old

Resigned Directors

Secretary
PEARSON, Dianne
Resigned: 30 June 2008
Appointed Date: 15 June 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007

Persons With Significant Control

Mr Jeffrey Garnet Pearson
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Donald Short
Notified on: 1 June 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JACK ALUMINIUM SYSTEMS LIMITED Events

15 Nov 2016
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 30 June 2016 with updates
14 Mar 2016
Registration of charge 062805060004, created on 11 March 2016
02 Mar 2016
Satisfaction of charge 2 in full
05 Feb 2016
Satisfaction of charge 062805060003 in full
...
... and 32 more events
14 Aug 2007
Secretary resigned
14 Aug 2007
Director resigned
14 Aug 2007
New secretary appointed
14 Aug 2007
New director appointed
15 Jun 2007
Incorporation

JACK ALUMINIUM SYSTEMS LIMITED Charges

11 March 2016
Charge code 0628 0506 0004
Delivered: 14 March 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All freehold and leasehold property owned by the company at…
24 June 2015
Charge code 0628 0506 0003
Delivered: 25 June 2015
Status: Satisfied on 5 February 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: All freehold and leasehold property owned by the company at…
3 March 2010
Debenture
Delivered: 5 March 2010
Status: Satisfied on 2 March 2016
Persons entitled: Hitachi Capital (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
17 March 2008
Agreement
Delivered: 22 March 2008
Status: Satisfied on 12 November 2014
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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