ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
BUMPERS FARM

Hellopages » Wiltshire » Wiltshire » SN14 6LH

Company number 07823010
Status Active
Incorporation Date 25 October 2011
Company Type Private Limited Company
Address 1ST FLOOR, THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Jonathan Paul Burtenshaw as a director on 31 March 2017; Confirmation statement made on 25 October 2016 with updates; Director's details changed for Miss Gillian Bennett on 22 December 2014. The most likely internet sites of ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED are www.activeplumbingsuppliesmalmesbury.co.uk, and www.active-plumbing-supplies-malmesbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen 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 Malmesbury Limited is a Private Limited Company. The company registration number is 07823010. Active Plumbing Supplies Malmesbury Limited has been working since 25 October 2011. The present status of the company is Active. The registered address of Active Plumbing Supplies Malmesbury Limited is 1st Floor The Syms Building Bumpers Way Bumpers Farm Chippenham Sn14 6lh. . HIBBARD, Anthony is a Secretary of the company. HIBBARD, Anthony David is a Director of the company. SATTERLY, Gillian is a Director of the company. Director BURTENSHAW, Jonathan Paul has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
HIBBARD, Anthony
Appointed Date: 13 November 2012
Director
HIBBARD, Anthony David
Appointed Date: 25 October 2011
65 years old
Director
SATTERLY, Gillian
Appointed Date: 01 March 2012
57 years old

Resigned Directors

Director
BURTENSHAW, Jonathan Paul
Resigned: 31 March 2017
Appointed Date: 02 May 2012
57 years old

Persons With Significant Control

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%
Mrs Gillian Satterly
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Burtenshaw
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED Events

10 Apr 2017
Termination of appointment of Jonathan Paul Burtenshaw as a director on 31 March 2017
26 Oct 2016
Confirmation statement made on 25 October 2016 with updates
26 Oct 2016
Director's details changed for Miss Gillian Bennett on 22 December 2014
19 May 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 3
...
... and 10 more events
02 May 2012
Appointment of Mr Jonathan Burtenshaw as a director
02 May 2012
Particulars of a mortgage or charge / charge no: 1
24 Apr 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
24 Apr 2012
Appointment of Miss Gillian Bennett as a director
25 Oct 2011
Incorporation

ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED Charges

30 April 2012
All assets debenture
Delivered: 2 May 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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