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Active Plumbing Supplies (cirencester) Limited BUMPERS FARM

Active Plumbing Supplies (cirencester) started in year 2010 as Private Limited Company with registration number 07233915. The Active Plumbing Supplies (cirencester) company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Bumpers Farm at 1st Floor. Postal code: SN14 6LH.

Currently there are 4 directors in the the company, namely Gillian S., Anthony H. and Stephen S. and others. In addition one secretary - Anthony H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Julian M. who worked with the the company until 31 January 2014.

Active Plumbing Supplies (cirencester) Limited Address / Contact

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

Company Information / Profile

Registration Number 07233915
Date of Incorporation Fri, 23rd Apr 2010
Industry Wholesale of hardware, plumbing and heating equipment and supplies
End of financial Year 31st December
Company age 14 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated Tue, 16th May 2023

Company staff

Gillian S.

Position: Director

Appointed: 21 June 2019

Anthony H.

Position: Secretary

Appointed: 31 January 2014

Anthony H.

Position: Director

Appointed: 01 September 2011

Stephen S.

Position: Director

Appointed: 11 January 2011

Eric D.

Position: Director

Appointed: 26 July 2010

Stephen S.

Position: Director

Appointed: 26 July 2010

Resigned: 13 August 2010

Dunstana D.

Position: Director

Appointed: 23 April 2010

Resigned: 23 April 2010

Julian M.

Position: Secretary

Appointed: 23 April 2010

Resigned: 31 January 2014

Waterlow Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2010

Resigned: 23 April 2010

Jonathan B.

Position: Director

Appointed: 23 April 2010

Resigned: 31 March 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Active Plumbing Supplies Holdings Limited from Chippenham, England. This PSC is classified 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 PSC register is Anthony H. This PSC has significiant influence or control over the company,.

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

Anthony H.

Notified on 31 March 2017
Ceased on 10 June 2022
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to Saturday 31st December 2022
filed on: 14th, August 2023 		Free Download (7 pages)

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