Active Plumbing Supplies (malmesbury) Limited

General information

Name:

Active Plumbing Supplies (malmesbury) Ltd

Office Address:

1st Floor The Syms Building Bumpers Way SN14 6LH Bumpers Farm

Number: 07823010

Incorporation date: 2011-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in 1st Floor, Bumpers Farm SN14 6LH Active Plumbing Supplies (malmesbury) Limited is categorised as a Private Limited Company with 07823010 Companies House Reg No. It was set up on October 25, 2011. This enterprise's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies. Active Plumbing Supplies (malmesbury) Ltd reported its account information for the period that ended on 2022-12-31. The company's most recent annual confirmation statement was filed on 2023-10-25.

On 2015-09-30, the enterprise was looking for a Van driver / warehouse to fill a full time vacancy in Malmesbury, South West. In order to apply for the post, the candidates were supposed to or call the enterprise on the following phone number: 01666822100.

Current directors registered by this limited company include: Gillian S. designated to this position twelve years ago and Anthony H. designated to this position in 2011 in October. In order to find professional help with legal documentation, this particular limited company has been utilizing the skills of Anthony H. as a secretary since November 2012.

Company staff

Anthony H.

Role: Secretary

Appointed: 13 November 2012

Latest update: 26 December 2023

Gillian S.

Role: Director

Appointed: 01 March 2012

Latest update: 26 December 2023

Anthony H.

Role: Director

Appointed: 25 October 2011

Latest update: 26 December 2023

People with significant control

The companies that control this firm are: Active Plumbing Supplies Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chippenham at Bumpers Way, Bumpers Farm, SN14 6LH and was registered as a PSC under the registration number 13672090.

Active Plumbing Supplies Holdings Limited
Address: 1st Floor The Syms Building Bumpers Way Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered England And Wales Registry
Registration number 13672090
Notified on 10 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Anthony H.
Notified on 1 July 2016
Ceased on 10 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Gillian S.
Notified on 1 July 2016
Ceased on 10 June 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jonathan B.
Notified on 1 June 2016
Ceased on 31 March 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023

Jobs and Vacancies at Active Plumbing Supplies (malmesbury) Ltd

Van driver / warehouse in Malmesbury, posted on Wednesday 30th September 2015
Region / City South West, Malmesbury
Job type full time
Contact by phone 01666822100
 

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Confirmation statement with no updates October 25, 2023 (CS01)
filed on: 25th, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
12
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