Peak Aluminium Systems Limited

03222993

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

COPPICE HOUSE, UNIT 2 BURGASS ROAD, NOTTINGHAM, NG3 6JP

Incorporated 10/07/1996

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 30/06/2025

Due 14/07/2026

On track

Industry

43999

Specialised construction activities

Officers

Mr David Mark Rowell

director · Since 17/07/1997

SALES & DESIGN DIRECTOR

BRITISH · ENGLAND · Age 64

Isobel Ann Hayball

secretary · Since 06/05/1999

BRITISH · Age 58

Also on 1 other board

Mr Christopher Smith

director · Since 06/04/2013

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 1 other board

Persons with Significant Control

Peak Aluminium Systems Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Coppice House, Burgass Road, Nottingham, NG3 6JP

Reg: 12362649 · Companies House · Limited Company

Notified 29/02/2020

Former PSCs

Mr David Mark Rowell

Ceased 30/06/2021

Mr Kevin Patrick Moran

Ceased 29/02/2020

Coppice Holdings Group Limited

Ceased 29/02/2020

Mr Wayne Johnathon Cook

Ceased 29/02/2020

Coppice Holdings Group Topco Limited

Ceased 29/02/2020

Charges1 outstanding

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 02/02/2018Registered 02/02/2018

charge

satisfied

MIDLAND BANK PLC

Created 23/09/1997Registered 25/09/1997Satisfied 16/02/2018