ACTIVE PLUMBING SUPPLIES (SWINDON) LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN5 7YT

Company number 07068840
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address UNIT 14 WESTMEAD INDUSTRIAL ESTATE, WESTMEAD, SWINDON, SN5 7YT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 100 . The most likely internet sites of ACTIVE PLUMBING SUPPLIES (SWINDON) LIMITED are www.activeplumbingsuppliesswindon.co.uk, and www.active-plumbing-supplies-swindon.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Active Plumbing Supplies Swindon Limited is a Private Limited Company. The company registration number is 07068840. Active Plumbing Supplies Swindon Limited has been working since 06 November 2009. The present status of the company is Active. The registered address of Active Plumbing Supplies Swindon Limited is Unit 14 Westmead Industrial Estate Westmead Swindon Sn5 7yt. . CUMMINS, Jennifer Leslie Irene is a Secretary of the company. CUMMINS, Terrence John is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CUMMINS, Philip has been resigned. Director DAVIES, Dunstana Adeshola has been resigned. Director HIBBARD, Anthony David has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
CUMMINS, Jennifer Leslie Irene
Appointed Date: 06 November 2009

Director
CUMMINS, Terrence John
Appointed Date: 06 November 2009
70 years old

Resigned Directors

Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2009

Director
CUMMINS, Philip
Resigned: 08 July 2015
Appointed Date: 01 April 2015
45 years old

Director
DAVIES, Dunstana Adeshola
Resigned: 06 November 2009
Appointed Date: 06 November 2009
71 years old

Director
HIBBARD, Anthony David
Resigned: 28 May 2013
Appointed Date: 23 March 2012
65 years old

Persons With Significant Control

Mr Terrence John Cummins
Notified on: 10 April 2016
70 years old
Nature of control: Has significant influence or control

ACTIVE PLUMBING SUPPLIES (SWINDON) LIMITED Events

19 Nov 2016
Confirmation statement made on 6 November 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100

18 Aug 2015
Total exemption small company accounts made up to 31 December 2014
08 Jul 2015
Termination of appointment of Philip Cummins as a director on 8 July 2015
...
... and 24 more events
26 Nov 2009
Appointment of Terence John Cummins as a director
16 Nov 2009
Appointment of Jennifer Leslie Irene Cummins as a secretary
14 Nov 2009
Termination of appointment of Waterlow Secretaries Limited as a secretary
14 Nov 2009
Termination of appointment of Dunstana Davies as a director
06 Nov 2009
Incorporation

ACTIVE PLUMBING SUPPLIES (SWINDON) LIMITED Charges

3 January 2012
Debenture
Delivered: 5 January 2012
Status: Satisfied on 17 February 2012
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
25 February 2010
Debenture
Delivered: 8 March 2010
Status: Satisfied on 10 August 2012
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…