Active Plumbing Supplies (Calne) Limited

07068920

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

1ST FLOOR THE SYMS BUILDING BUMPERS WAY, CHIPPENHAM, SN14 6LH

Incorporated 06/11/2009

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46130

Agents involved in the sale of timber and building materials

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Fiona Deidre Burtenshaw

secretary · Since 06/11/2009

BRITISH

Mr Jonathan Paul Burtenshaw

director · Since 06/11/2009

NONE

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mrs Fiona Deidre Burtenshaw

director · Since 31/03/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 65

Also on 1 other board

Persons with Significant Control

Mr Jonathan Paul Burtenshaw

25–50% shares

25–50% votes

British · England · Age 58

1st Floor The Syms Building, Bumpers Way, Chippenham, SN14 6LH

Notified 01/07/2016

Former PSCs

Mr Anthony David Hibbard

Ceased 31/03/2017

Charges2 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/06/2015Registered 17/06/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/06/2015Registered 08/06/2015

charge

satisfied

RBS INVOICE FINANCE LIMITED

Created 25/02/2010Registered 08/03/2010Satisfied 09/12/2019

charge

outstanding

WEBB LAWN ESTATES LIMITED

Created 04/01/2010Registered 07/01/2010