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UK AFFILIATE MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uk Affiliate Management Ltd. The company was founded 19 years ago and was given the registration number 05945086. The firm's registered office is in BODMIN. You can find them at Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:UK AFFILIATE MANAGEMENT LTD
Company Number:05945086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 22 Callywith Gate Industrial Estate, Launceston Road, Bodmin, Cornwall, United Kingdom, PL31 2RQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director04 January 2021Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, England, PL31 2RQ

Director04 March 2022Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP

Director04 January 2021Active
Highlands, Nursery Close, Tamerton Foliot, Plymouth, United Kingdom, PL5 4QG

Secretary25 September 2006Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director04 January 2021Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director01 September 2021Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director01 September 2021Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director04 January 2021Active
49 Towcester Road, Old Stratford, United Kingdom, MK19 6AH

Director11 March 2010Active
28, Clifton Grove, Whitley Bay, United Kingdom, NE25 9UB

Director11 March 2010Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director04 January 2021Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director01 September 2021Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director23 May 2021Active
Highlands, Nursery Close, Tamerton Foliot, Plymouth, England, PL5 4QG

Director25 September 2006Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ

Director04 January 2021Active
9, Merchants Row,, Caledonian Road, Bristol, United Kingdom, BS1 6JN

Director11 March 2010Active

People with Significant Control

Gen3 Marketing Uk Limited
Notified on:04 January 2021
Status:Active
Country of residence:United Kingdom
Address:C/O Francis Clark Llp, Melville Building East, Plymouth, United Kingdom, PL1 3RP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Mark David Russell
Notified on:06 April 2016
Status:Active
Date of birth:May 1979
Nationality:British
Country of residence:England
Address:Highlands, Nursery Close, Plymouth, England, PL5 4QG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (10 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (2 years ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (12 months remaining)

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