PEAK ALUMINIUM SYSTEMS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG3 6JP

Company number 03222993
Status Active
Incorporation Date 10 July 1996
Company Type Private Limited Company
Address COPPICE HOUSE, UNIT 2 BURGASS ROAD, CARLTON, NOTTINGHAM, NG3 6JP
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of PEAK ALUMINIUM SYSTEMS LIMITED are www.peakaluminiumsystems.co.uk, and www.peak-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Peak Aluminium Systems Limited is a Private Limited Company. The company registration number is 03222993. Peak Aluminium Systems Limited has been working since 10 July 1996. The present status of the company is Active. The registered address of Peak Aluminium Systems Limited is Coppice House Unit 2 Burgass Road Carlton Nottingham Ng3 6jp. . HAYBALL, Isobel Ann is a Secretary of the company. COOK, Wayne Johnathon is a Director of the company. MORAN, Kevin Patrick is a Director of the company. ROWELL, David Mark is a Director of the company. SMITH, Christopher is a Director of the company. Secretary ELLIS, Colleen has been resigned. Secretary MORAN, Thomas James has been resigned. Secretary MORAN, Thomas James has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
HAYBALL, Isobel Ann
Appointed Date: 06 May 1999
Director
COOK, Wayne Johnathon
Appointed Date: 17 June 1999
59 years old
Director
MORAN, Kevin Patrick
Appointed Date: 03 September 1996
65 years old
Director
ROWELL, David Mark
Appointed Date: 17 July 1997
64 years old
Director
SMITH, Christopher
Appointed Date: 06 April 2013
52 years old

Resigned Directors

Secretary
ELLIS, Colleen
Resigned: 10 November 1997
Appointed Date: 17 July 1997
Secretary
MORAN, Thomas James
Resigned: 06 May 1999
Appointed Date: 10 November 1997
Secretary
MORAN, Thomas James
Resigned: 17 July 1997
Appointed Date: 03 September 1996
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 03 September 1996
Appointed Date: 10 July 1996
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 03 September 1996
Appointed Date: 10 July 1996

Persons With Significant Control

Mr Kevin Patrick Moran
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Wayne Johnathon Cook
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr David Mark Rowell
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control
Coppice Holdings Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PEAK ALUMINIUM SYSTEMS LIMITED Events

11 Dec 2016
Accounts for a small company made up to 31 July 2016
05 Jul 2016
Confirmation statement made on 30 June 2016 with updates
01 Dec 2015
Accounts for a small company made up to 31 July 2015
13 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015
Register inspection address has been changed from Coppice House Burgass Road Nottingham NG3 6JP England to Coppice House Burgass Road Carlton Nottingham NG3 6JP
...
... and 78 more events
12 Sep 1996
Secretary resigned
12 Sep 1996
New secretary appointed
12 Sep 1996
New director appointed
02 Sep 1996
Company name changed pennyplace LIMITED\certificate issued on 03/09/96
10 Jul 1996
Incorporation

PEAK ALUMINIUM SYSTEMS LIMITED Charges

23 September 1997
Debenture
Delivered: 25 September 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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