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 18 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 Information	Role	Appointed	Status
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP	Director	04 January 2021	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, England, PL31 2RQ	Director	04 March 2022	Active
C/O Francis Clark Llp, Melville Building East, Royal William Yard, Plymouth, United Kingdom, PL1 3RP	Director	04 January 2021	Active
Highlands, Nursery Close, Tamerton Foliot, Plymouth, United Kingdom, PL5 4QG	Secretary	25 September 2006	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ	Director	04 January 2021	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ	Director	01 September 2021	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ	Director	01 September 2021	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ	Director	04 January 2021	Active
49 Towcester Road, Old Stratford, United Kingdom, MK19 6AH	Director	11 March 2010	Active
28, Clifton Grove, Whitley Bay, United Kingdom, NE25 9UB	Director	11 March 2010	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ	Director	04 January 2021	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ	Director	01 September 2021	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ	Director	23 May 2021	Active
Highlands, Nursery Close, Tamerton Foliot, Plymouth, England, PL5 4QG	Director	25 September 2006	Active
Unit 22, Callywith Gate Industrial Estate, Launceston Road, Bodmin, United Kingdom, PL31 2RQ	Director	04 January 2021	Active
9, Merchants Row,, Caledonian Road, Bristol, United Kingdom, BS1 6JN	Director	11 March 2010	Active

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

UK AFFILIATE MANAGEMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement