Company number 07068920
Status Active
Incorporation Date 6 November 2009
Company Type Private Limited Company
Address GREENWOOD WILLIAMS 1ST FLOOR, THE SYMS BUILDING, BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Appointment of Mrs Fiona Deidre Burtenshaw as a director on 31 March 2017; Termination of appointment of Anthony David Hibbard as a director on 31 March 2017; Director's details changed for Mr Jonathan Paul Burtenshaw on 1 November 2016. The most likely internet sites of ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED are www.activeplumbingsuppliescalne.co.uk, and www.active-plumbing-supplies-calne.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Melksham Rail Station is 5.8 miles; to Bradford-on-Avon Rail Station is 9.5 miles; to Trowbridge Rail Station is 10.4 miles; to Avoncliff Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Active Plumbing Supplies Calne Limited is a Private Limited Company.
The company registration number is 07068920. Active Plumbing Supplies Calne Limited has been working since 06 November 2009.
The present status of the company is Active. The registered address of Active Plumbing Supplies Calne Limited is Greenwood Williams 1st Floor The Syms Building Bumpers Way Bumpers Farm Chippenham Sn14 6lh. . BURTENSHAW, Fiona Deidre is a Secretary of the company. BURTENSHAW, Fiona Deidre is a Director of the company. BURTENSHAW, Jonathan Paul is a Director of the company. Secretary WATERLOW SECRETARIES LIMITED 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
Resigned Directors
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 06 November 2009
Persons With Significant Control
Mr Jonathan Paul Burtenshaw
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony David Hibbard
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ACTIVE PLUMBING SUPPLIES (CALNE) LIMITED Events
10 Apr 2017
Appointment of Mrs Fiona Deidre Burtenshaw as a director on 31 March 2017
10 Apr 2017
Termination of appointment of Anthony David Hibbard as a director on 31 March 2017
08 Nov 2016
Director's details changed for Mr Jonathan Paul Burtenshaw on 1 November 2016
08 Nov 2016
Secretary's details changed for Fiona Deidre Burtenshaw on 1 November 2016
08 Nov 2016
Confirmation statement made on 6 November 2016 with updates
...
... and 23 more events
26 Nov 2009
Appointment of Jonathan Paul Burtenshaw as a director
16 Nov 2009
Appointment of Fiona Deidre Burtenshaw 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
8 June 2015
Charge code 0706 8920 0004
Delivered: 17 June 2015
Status: Outstanding
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5 June 2015
Charge code 0706 8920 0003
Delivered: 8 June 2015
Status: Outstanding
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Description: Contains fixed charge…
25 February 2010
Debenture
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
4 January 2010
Rent deposit deed
Delivered: 7 January 2010
Status: Outstanding
Persons entitled: Webb Lawn Estates Limited
Description: Rent deposit pursuant to a lease see image for full details.