ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
1ST FLOOR, THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM SN14 6LH- Active
- Private Limited Company
- Company No. 07823010
- Last Updated: 01 Mar 2024
Company Profile
ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in BUMPERS FARM. ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED has the status: Active and it's listed in the following category: Wholesale of hardware, plumbing and heating equipment and supplies. This Private Limited Company has been operating for 13 years 3 months and 29 days.
| Name | ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED |
|---|---|
| Company number | 07823010 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR THE SYMS BUILDING BUMPERS WAY BUMPERS FARM SN14 6LH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Active Plumbing Supplies Holdings Limited Bumpers Way, Bumpers Farm, SN14 6LH |
Dates: Friday, June 10, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Satterly Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony David Hibbard Nationality: British |
Dates: Friday, July 1, 2016 - Friday, June 10, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Paul Burtenshaw Nationality: British |
Dates: Wednesday, June 1, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED | 25 Oct 2011 |