Company Information for

AFFINITY PETCARE UK LIMITED

RSM, 3 HARDMAN STREET, MANCHESTER, M3 3HF,

Company Registration Number

04471100

Private Limited Company

Liquidation

About Affinity Petcare Uk Ltd

AFFINITY PETCARE UK LIMITED was founded on 2002-06-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Affinity Petcare Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
AFFINITY PETCARE UK LIMITED
Legal Registered Office
RSM
3 HARDMAN STREET
MANCHESTER
M3 3HF
Other companies in WC1R
Previous Names
GABRINA UK LIMITED
10/12/2002
CONTINENTAL SHELF 233 LIMITED
17/07/2002

Filing Information

Company Number04471100
Date formed2002-06-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2016
Account next due30/09/2018
Latest filing return27/06/2016
Filing return next due25/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2019-09-05 05:20:15
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Francisco Gispert Ribera Company Secretary 2014-11-25
Francisco Gispert Ribera Director LEGAL MANAGER 2014-11-25 SPAIN
Alvaro Marti Pastor Director COMPANY DIRECTOR 2017-09-29 SPAIN
Francisco Javier Serra Torres Director MANAGING DIRECTOR 2009-02-03 SPAIN

Previous Directors

Officer Role Date AppointedDate Resigned
Salvador CampaÑÁ PeÑa Director 2013-11-05 2017-09-29
Juan Martin Gallego Company Secretary 2009-04-09 2014-11-25
Juan Martin Gallego Director 2003-04-14 2014-11-25
Juan Miguel Sanahujes Miguel Director 2011-04-30 2013-11-05
Patricia Larumbe Espinosa Director 2009-04-09 2011-04-30
Francesc D'assis Andreu Civit Company Secretary 2002-07-18 2009-04-09
Francesc D'assis Andreu Civit Director 2002-07-18 2009-04-09
Mario Franques Viscarri Director 2008-06-02 2009-02-03
Carlos Enrique Argente Cordomi Director 2002-07-18 2008-06-02
Christophe Loiseau Director 2002-07-18 2003-04-14
Md Secretaries Limited Nominated Secretary 2002-06-27 2002-07-18
Md Directors Limited Nominated Director 2002-06-27 2002-07-18
No directorships for current directors found at other companies