ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED is an active private limited company, incorporated on 11 October 2021. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Bumpers Way, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Group. ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 13672090 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/10/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST FLOOR |
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Address Line 2 | THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM |
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Post Town | CHIPPENHAM |
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Country | UNITED KINGDOM |
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Postcode | SN14 6LH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | GROUP |
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Confirmation Statement
Next Due Date | 24/10/2024 |
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Last Made Up Date | 10/10/2023 |
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Return
Next Due Date | 08/11/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED
Directors
(The company's officers)
MR ANTHONY DAVID HIBBARD
(~64 year old British national)
1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2021
GILLIAN SATTERLY
(~55 year old British national)
1ST FLOOR THE SYMS BUILDING BUMPERS WAY, BUMPERS FARM, CHIPPENHAM, SN14 6LH, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/10/2021
Shareholders
(Persons of Significant Control)
Gillian Satterly
(~55 year old British national)
1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/10/2021
Mr Anthony David Hibbard
(~64 year old British national)
1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, SN14 6LH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 11/10/2021
Connections
(Shared officers)
ACTIVE PLUMBING SUPPLIES (CIRENCESTER) LIMITED
ACTIVE PLUMBING SUPPLIES (FARINGDON) LIMITED
ACTIVE PLUMBING SUPPLIES (MALMESBURY) LIMITED
- MR ANTHONY DAVID HIBBARD
- GILLIAN SATTERLY
- MR ANTHONY DAVID HIBBARD
- GILLIAN SATTERLY
ACTIVE PLUMBING SUPPLIES (TROWBRIDGE) LIMITED
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 SUPPLIES HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, SN14 6LH.
Map of ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED at local scale
Map of ACTIVE PLUMBING SUPPLIES HOLDINGS LIMITED at district scale
More Companies in SN14 6LH
Other companies with registered offices in SN14 6LH:
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)