Active Plumbing Supplies (Calne) Limited

07068920

active

Private Limited Company

england wales

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

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/11/2025

Due 20/11/2026

On track

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

outstanding

WEBB LAWN ESTATES LIMITED

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