Peak Aluminium Systems Limited in Carlton NOTTINGHAM

Peak Aluminium Systems Limited NOTTINGHAM

Founded in 1996, Peak Aluminium Systems, classified under reg no. 03222993 is an active company. Currently registered at Coppice House, Unit 2 Burgass Road NG3 6JP, Nottingham the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31. Since 1996/09/03 Peak Aluminium Systems Limited is no longer carrying the name Pennyplace.

Currently there are 2 directors in the the firm, namely Christopher S. and David R.. In addition one secretary - Isobel H. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Peak Aluminium Systems Limited Address / Contact

Office Address	Coppice House, Unit 2 Burgass Road
Office Address2	Carlton
Town	Nottingham
Post code	NG3 6JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03222993
Date of Incorporation	Wed, 10th Jul 1996
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (5 days after)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jul 2024 (2024-07-14)
Last confirmation statement dated	Fri, 30th Jun 2023

Company staff

Christopher S.

Position: Director

Appointed: 06 April 2013

Isobel H.

Position: Secretary

Appointed: 06 May 1999

David R.

Position: Director

Appointed: 17 July 1997

Wayne C.

Position: Director

Appointed: 17 June 1999

Resigned: 29 March 2022

Thomas M.

Position: Secretary

Appointed: 10 November 1997

Resigned: 06 May 1999

Colleen E.

Position: Secretary

Appointed: 17 July 1997

Resigned: 10 November 1997

Kevin M.

Position: Director

Appointed: 03 September 1996

Resigned: 17 October 2022

Thomas M.

Position: Secretary

Appointed: 03 September 1996

Resigned: 17 July 1997

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 10 July 1996

Resigned: 03 September 1996

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1996

Resigned: 03 September 1996

People with significant control

The register of PSCs that own or have control over the company includes 6 names. As BizStats discovered, there is Peak Aluminium Systems Holdings Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David R. This PSC has significiant influence or control over the company,. The third one is Coppice Holdings Group Topco Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.

Peak Aluminium Systems Holdings Limited

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:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David R.

Notified on	6 April 2016
Ceased on	30 June 2021
Nature of control:	significiant influence or control

Coppice Holdings Group Topco Limited

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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Kevin M.

Notified on	6 April 2016
Ceased on	29 February 2020
Nature of control:	significiant influence or control

Wayne C.

Notified on	6 April 2016
Ceased on	29 February 2020
Nature of control:	significiant influence or control

Coppice Holdings Group Limited

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:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Pennyplace	September 3, 1996

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 6th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2023/07/31 filed on: 6th, January 2024	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2022/07/31 filed on: 4th, May 2023	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2021/07/31 filed on: 2nd, January 2022	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2020/07/31 filed on: 16th, April 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 2019/07/31 filed on: 6th, December 2019	accounts	Free Download (9 pages)
AA	Small-sized company accounts made up to 2018/07/31 filed on: 27th, November 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 21st, November 2017	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to 2016/07/31 filed on: 11th, December 2016	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2015/07/31 filed on: 1st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/06/30 with full list of members filed on: 13th, July 2015	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/07/13	capital
AA	Small-sized company accounts made up to 2014/07/31 filed on: 23rd, December 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/06/30 with full list of members filed on: 8th, July 2014	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2013/07/31 filed on: 18th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/30 with full list of members filed on: 12th, July 2013	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2012/07/31 filed on: 13th, December 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/06/30 with full list of members filed on: 5th, July 2012	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2011/07/31 filed on: 15th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/06/30 with full list of members filed on: 15th, July 2011	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 2010/07/31 filed on: 11th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/06/30 with full list of members filed on: 7th, July 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 2009/07/31 filed on: 19th, January 2010	accounts	Free Download (6 pages)
363a	Annual return up to 2009/06/30 with shareholders record filed on: 30th, June 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 3rd, June 2009	accounts	Free Download (5 pages)
363s	Annual return up to 2008/08/20 with shareholders record filed on: 20th, August 2008	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 11th, December 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2007/07/31 filed on: 11th, December 2007	accounts	Free Download (5 pages)
363s	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/08/09 with shareholders record filed on: 9th, August 2007	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/07/31 filed on: 25th, January 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2006/07/31 filed on: 25th, January 2007	accounts	Free Download (7 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/08/15 with shareholders record filed on: 15th, August 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/07/31 filed on: 6th, January 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/07/31 filed on: 6th, January 2006	accounts	Free Download (7 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/07/13 with shareholders record filed on: 13th, July 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2004/07/31 filed on: 22nd, March 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/29 with shareholders record filed on: 29th, July 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 25th, February 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/07/31 filed on: 25th, February 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
363s	Annual return up to 2003/07/31 with shareholders record filed on: 31st, July 2003	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 28th, January 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/07/31 filed on: 28th, January 2003	accounts	Free Download (6 pages)
363a	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363a	Annual return up to 2002/09/03 with shareholders record filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2001/07/31 filed on: 22nd, January 2002	accounts	Free Download (6 pages)
363a	Annual return up to 2001/07/31 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
363a	Annual return up to 2001/07/31 with shareholders record filed on: 31st, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 24th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/07/31 filed on: 24th, April 2001	accounts	Free Download (6 pages)
363a	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (6 pages)
363a	Annual return up to 2000/07/26 with shareholders record filed on: 26th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 30th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 30th, November 1999	accounts	Free Download (6 pages)
363a	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999	annual return	Free Download (6 pages)
363a	Annual return up to 1999/08/19 with shareholders record filed on: 19th, August 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 19th, November 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 19th, November 1998	accounts	Free Download (6 pages)
363a	Annual return up to 1998/09/01 with shareholders record filed on: 1st, September 1998	annual return	Free Download (5 pages)
363a	Annual return up to 1998/09/01 with shareholders record filed on: 1st, September 1998	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 1997/07/31 filed on: 2nd, April 1998	accounts	Free Download (6 pages)
363a	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997	annual return	Free Download (5 pages)
363a	Annual return up to 1997/10/13 with shareholders record filed on: 13th, October 1997	annual return	Free Download (5 pages)

Peak Aluminium Systems Limited NOTTINGHAM

Peak Aluminium Systems Limited Address / Contact

Company Information / Profile

Company staff

Christopher S.

Isobel H.

David R.

Wayne C.

Thomas M.

Colleen E.

Kevin M.

Thomas M.

York Place Company Nominees Limited

York Place Company Secretaries Limited

People with significant control

Company previous names

Company filings

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