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Active Plumbing Supplies (calne) Limited CHIPPENHAM

Founded in 2009, Active Plumbing Supplies (calne), classified under reg no. 07068920 is an active company. Currently registered at 1st Floor The Syms Building Bumpers Way SN14 6LH, Chippenham the company has been in the business for 15 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Fiona B. and Jonathan B.. In addition one secretary - Fiona B. - is with the company. As of 29 April 2024, there were 2 ex directors - Anthony H., Dunstana D. and others listed below. There were no ex secretaries.

Active Plumbing Supplies (calne) 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 07068920
Date of Incorporation Fri, 6th Nov 2009
Industry Wholesale of hardware, plumbing and heating equipment and supplies
Industry Agents involved in the sale of timber and building materials
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated Sun, 6th Nov 2022

Company staff

Fiona B.

Position: Director

Appointed: 31 March 2017

Jonathan B.

Position: Director

Appointed: 06 November 2009

Fiona B.

Position: Secretary

Appointed: 06 November 2009

Anthony H.

Position: Director

Appointed: 01 September 2011

Resigned: 31 March 2017

Dunstana D.

Position: Director

Appointed: 06 November 2009

Resigned: 06 November 2009

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 06 November 2009

Resigned: 06 November 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 2 names. As we researched, there is Jonathan B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Anthony H. This PSC owns 25-50% shares and has 25-50% voting rights.

Jonathan B.

Notified on 1 July 2016
Nature of control: 25-50% voting rights
25-50% shares

Anthony H.

Notified on 1 July 2016
Ceased on 31 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Mon, 6th Nov 2023
filed on: 9th, November 2023 		Free Download (3 pages)

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