Founded in 2013, Active Plumbing Supplies (trowbridge), classified under reg no. 08820228 is an active company. Currently registered at 1st Floor SN14 6LH, Bumpers Farm the company has been in the business for eleven years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has 3 directors, namely Martyn J., Anthony H. and Gillian S.. Of them, Anthony H., Gillian S. have been with the company the longest, being appointed on 19 December 2013 and Martyn J. has been with the company for the least time - from 1 June 2014. As of 26 April 2024, there was 1 ex director - Jonathan B.. There were no ex secretaries.
| Office Address | 1st Floor |
| Office Address2 | The Syms Building Bumpers Way |
| Town | Bumpers Farm |
| Post code | SN14 6LH |
| Country of origin | United Kingdom |
| Registration Number | 08820228 |
| Date of Incorporation | Thu, 19th Dec 2013 |
| Industry | Wholesale of hardware, plumbing and heating equipment and supplies |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 01 June 2014
Position: Director
Appointed: 19 December 2013
Position: Director
Appointed: 19 December 2013
The register of persons with significant control that own or have control over the company is made up of 4 names. As we established, 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. Another entity in the PSC register is Anthony H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Martyn J., who also meets the Companies House conditions to be indexed as a PSC. 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 |
Anthony H.
| Notified on | 31 March 2017 |
| Ceased on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martyn J.
| Notified on | 1 July 2016 |
| Ceased on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gillian S.
| Notified on | 31 March 2017 |
| Ceased on | 10 June 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-19 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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