UK AFFILIATE MANAGEMENT LTD
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2RQ

Company number 05945086
Status Active
Incorporation Date 25 September 2006
Company Type Private Limited Company
Address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, UNITED KINGDOM, PL31 2RQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Termination of appointment of Malcolm Steven Cowley as a director on 23 September 2016; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of UK AFFILIATE MANAGEMENT LTD are www.ukaffiliatemanagement.co.uk, and www.uk-affiliate-management.co.uk. The predicted number of employees is 20 to 30. The company’s age is nineteen years and one months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uk Affiliate Management Ltd is a Private Limited Company. The company registration number is 05945086. Uk Affiliate Management Ltd has been working since 25 September 2006. The present status of the company is Active. The registered address of Uk Affiliate Management Ltd is Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall United Kingdom Pl31 2rq. The company`s financial liabilities are £438.25k. It is £156.06k against last year. The cash in hand is £345.22k. It is £48.09k against last year. And the total assets are £586.06k, which is £78.57k against last year. RUSSELL, Lorraine Brenda is a Secretary of the company. CLAYTON, Bruce Spencer is a Director of the company. RUSSELL, Mark David is a Director of the company. WOOD, Matthew Charles Arthur is a Director of the company. Director COWLEY, Malcolm Steven has been resigned. The company operates in "Other business support service activities n.e.c.".


uk affiliate management Key Finiance

LIABILITIES £438.25k
+55%
CASH £345.22k
+16%
TOTAL ASSETS £586.06k
+15%
All Financial Figures

Current Directors

Secretary
RUSSELL, Lorraine Brenda
Appointed Date: 25 September 2006
Director
CLAYTON, Bruce Spencer
Appointed Date: 11 March 2010
57 years old
Director
RUSSELL, Mark David
Appointed Date: 25 September 2006
46 years old
Director
WOOD, Matthew Charles Arthur
Appointed Date: 11 March 2010
46 years old

Resigned Directors

Director
COWLEY, Malcolm Steven
Resigned: 23 September 2016
Appointed Date: 11 March 2010
47 years old

Persons With Significant Control

Mr Mark David Russell
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UK AFFILIATE MANAGEMENT LTD Events

02 Dec 2016
Confirmation statement made on 2 December 2016 with updates
30 Sep 2016
Termination of appointment of Malcolm Steven Cowley as a director on 23 September 2016
30 Sep 2016
Confirmation statement made on 25 September 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
19 May 2016
Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 120,000
...
... and 33 more events
17 Oct 2007
Return made up to 25/09/07; full list of members
17 Oct 2007
Ad 12/09/07-12/09/07 £ si 49@1=49 £ ic 251/300
17 Oct 2007
Ad 13/08/07-13/08/07 £ si 100@1=100 £ ic 151/251
22 Aug 2007
Ad 02/08/07--------- £ si 100@1=100 £ ic 51/151
25 Sep 2006
Incorporation

Similar Companies

UK AESTHETICS (SOUTH EAST) LTD UK AESTHETICS C LTD UK AFFILIATES NETWORK LLP UK AFFORDABLE ACCESSORIES LIMITED UK AFRICAN NEWS LTD UK AGAPE LTD UK AGENCY SERVICES LIMITED