ACTIVE PLUMBING SUPPLIES (MARLBOROUGH) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Active Plumbing Supplies (marlborough) Limited. The company was founded 3 years ago and was given the registration number 12977201. The firm's registered office is in CHIPPENHAM. You can find them at 1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, . This company's SIC code is 46740 - Wholesale of hardware, plumbing and heating equipment and supplies.
Company Information
| Name | : | ACTIVE PLUMBING SUPPLIES (MARLBOROUGH) LIMITED |
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| Company Number | : | 12977201 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 October 2020 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Office Address & Contact
| Registered Address | : | 1st Floor, The Syms Building Bumpers Way, Bumpers Farm, Chippenham, United Kingdom, SN14 6LH |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 1st Floor, The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, United Kingdom, SN14 6LH | Director | 27 October 2020 | Active |
| 1st Floor, The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, United Kingdom, SN14 6LH | Director | 27 October 2020 | Active |
| 1st Floor, The Syms Building, Bumpers Way, Bumpers Farm, Chippenham, United Kingdom, SN14 6LH | Director | 27 October 2020 | Active |
People with Significant Control
| Active Plumbing Supplies Holdings Limited |
| Notified on | : | 10 June 2022 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 1st Floor The Syms Building Bumpers Way, Bumpers Way, Chippenham, England, SN14 6LH |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Barrie Ross Gordon |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | June 1979 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, The Syms Building, Bumpers Way, Chippenham, United Kingdom, SN14 6LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mr Anthony David Hibbard |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1960 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, The Syms Building, Bumpers Way, Chippenham, United Kingdom, SN14 6LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Gillian Satterly |
| Notified on | : | 27 October 2020 |
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| Status | : | Active |
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| Date of birth | : | October 1968 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 1st Floor, The Syms Building, Bumpers Way, Chippenham, United Kingdom, SN14 6LH |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)