ACTIVE PLUMBING SERVICES LTD
ACTIVE PLUMBING SERVICES LTD is an active private limited company, incorporated on 5 October 2006. The nature of the business is Plumbing, heat and air-conditioning installation. The company's registered office is on Ashmore Green Road, Thatcham. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Dormant. ACTIVE PLUMBING SERVICES LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05957577 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THE OLD PUMPHOUSE ASHMORE GREEN ROAD |
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Address Line 2 | COLD ASH |
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Post Town | THATCHAM |
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County | BERKSHIRE |
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Postcode | RG18 9JD |
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Accounts
Accounting Reference Date | 31st October |
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Accounts Next Due Date | 31/07/2025 |
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Accounts Last Made Up Date | 31/10/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 19/10/2024 |
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Last Made Up Date | 05/10/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43220 - Plumbing, heat and air-conditioning installation
Company Name History
From incorporation onwards:
ACTIVE PLUMBING SERVICES LTD
Directors
(The company's officers)
MR ALAN CARTER
(~71 year old British national)
THE OLD PUMPHOUSE, ASHMORE GREEN ROAD, COLD ASH, THATCHAM, BERKSHIRE, RG18 9JD
- Current Director
- Gives occupation as HEATING ENGINEER
- Usually resident in ENGLAND
Appointed on 05/10/2006
DEBORAH JANE CARTER
(~66 year old British national)
THE OLD PUMPHOUSE, ASHMORE GREEN ROAD, COLDASH, THATCHAM, BERKSHIRE, RG18 JD
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 05/10/2006
DEBORAH JANE CARTER
(~66 year old British national)
THE OLD PUMPHOUSE, ASHMORE GREEN ROAD, COLDASH, THATCHAM, BERKSHIRE, RG18 JD
- Current Secretary
- Usually resident in ENGLAND
Appointed on 05/10/2006
Shareholders
(Persons of Significant Control)
Mrs Deborah Carter
(~66 year old British national)
The Old Pumphouse, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Alan Carter
(~71 year old British national)
The Old Pumphouse, Ashmore Green Road, Cold Ash, Thatcham, Berkshire, RG18 9JD
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ALAN CARTER
- DEBORAH JANE CARTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ACTIVE PLUMBING SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, RG18 9JD.
Map of ACTIVE PLUMBING SERVICES LTD at local scale
Map of ACTIVE PLUMBING SERVICES LTD at district scale
More Companies in RG18 9JD
Other companies with registered offices in RG18 9JD:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)