Active Plumbing Supplies (plymouth) Limited CHIPPENHAM


Active Plumbing Supplies (plymouth) Limited is a private limited company located at 1St Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham SN14 6LH. Incorporated on 2017-09-18, this 6-year-old company is run by 3 directors.
Director Robert H., appointed on 05 March 2018. Director Anthony H., appointed on 18 September 2017. Director Gillian S., appointed on 18 September 2017.
The company is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (Standard Industrial Classification: 46740).
The latest confirmation statement was sent on 2023-09-17 and the date for the next filing is 2024-10-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Active Plumbing Supplies (plymouth) Limited Address / Contact

Office Address 1st Floor, The Syms Building Bumpers Way
Office Address2 Bumpers Farm
Town Chippenham
Post code SN14 6LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 10967048
Date of Incorporation Mon, 18th Sep 2017
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated Sun, 17th Sep 2023

Company staff

Robert H.

Position: Director

Appointed: 05 March 2018

Anthony H.

Position: Director

Appointed: 18 September 2017

Gillian S.

Position: Director

Appointed: 18 September 2017

Robert H.

Position: Director

Appointed: 05 March 2018

Resigned: 05 March 2018

People with significant control

The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Active Plumbing Supplies Holdings Limited from Chippenham, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Gillian S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Anthony H., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Active Plumbing Supplies Holdings Limited

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

Gillian S.

Notified on 18 September 2017
Ceased on 10 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Anthony H.

Notified on 18 September 2017
Ceased on 10 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Robert H.

Notified on 5 March 2018
Ceased on 10 June 2022
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2023-09-17
filed on: 18th, September 2023
Free Download (3 pages)

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