Peak Aluminium Systems Limited

General information

Name:

Peak Aluminium Systems Ltd

Office Address:

Coppice House, Unit 2 Burgass Road Carlton NG3 6JP Nottingham

Number: 03222993

Incorporation date: 1996-07-10

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Peak Aluminium Systems Limited is a Private Limited Company, that is registered in Coppice House, Unit 2 Burgass Road, Carlton, Nottingham. The head office's post code is NG3 6JP. This firm has been 28 years in this business. Its Companies House Registration Number is 03222993. The firm is known under the name of Peak Aluminium Systems Limited. However, this company also operated as Pennyplace up till the name was changed twenty eight years from now. This firm's declared SIC number is 43999 - Other specialised construction activities not elsewhere classified. Its most recent accounts describe the period up to Sunday 31st July 2022 and the most current annual confirmation statement was released on Friday 30th June 2023.

2 transactions have been registered in 2011 with a sum total of £18,700. Cooperation with the Derbyshire County Council council covered the following areas: Building Materials.

In order to satisfy the clientele, the company is being led by a team of two directors who are Christopher S. and David R.. Their mutual commitment has been of cardinal use to this company for 11 years. In order to support the directors in their duties, this particular company has been using the skills of Isobel H. as a secretary since the appointment on 1999-05-06.

  • Previous company's names
  • Peak Aluminium Systems Limited 1996-09-03
  • Pennyplace Limited 1996-07-10

Company staff

Christopher S.

Role: Director

Appointed: 06 April 2013

Latest update: 19 January 2024

Isobel H.

Role: Secretary

Appointed: 06 May 1999

Latest update: 19 January 2024

David R.

Role: Director

Appointed: 17 July 1997

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Peak Aluminium Systems Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Nottingham at Burgass Road, NG3 6JP and was registered as a PSC under the reg no 12362649.

Peak Aluminium Systems Holdings Limited
Address: Coppice House Burgass Road, Nottingham, NG3 6JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 12362649
Notified on 29 February 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
David R.
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
substantial control or influence
Coppice Holdings Group Topco Limited
Address: Coppice House Burgass Road, Nottingham, NG3 6JP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 12362545
Notified on 29 February 2020
Ceased on 29 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kevin M.
Notified on 6 April 2016
Ceased on 29 February 2020
Nature of control:
substantial control or influence
Wayne C.
Notified on 6 April 2016
Ceased on 29 February 2020
Nature of control:
substantial control or influence
Coppice Holdings Group Limited
Address: Coppice House Burgass Road, Nottingham, NG3 6JP, England
Legal authority Limited Company
Legal form Limited Company
Country registered England
Place registered England
Registration number 03309638
Notified on 6 April 2016
Ceased on 29 February 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/07/31 (AA)
filed on: 6th, January 2024
accounts
Free Download Download filing (11 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2011 Derbyshire County Council 2 £ 18 699.52
2011-03-30 1900570591 £ 14 240.50 Building Materials
2011-11-17 1900371061 £ 4 459.02 Building Materials

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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
27
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