Company Information for

ABSOLUTE UCKFIELD LTD.

1 PATERNOSTER SQUARE, LONDON, EC4M 7DX,

Company Registration Number

08375239

Private Limited Company

Active

About Absolute Uckfield Ltd.

ABSOLUTE UCKFIELD LTD. was founded on 2013-01-25 and has its registered office in London. The organisation's status is listed as "Active". Absolute Uckfield Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name

ABSOLUTE UCKFIELD LTD.

Legal Registered Office

1 PATERNOSTER SQUARE
LONDON
EC4M 7DX
Other companies in BN41

Filing Information

Company Number	08375239
Date formed	2013-01-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	25/01/2016
Filing return next due	22/02/2017
Type of accounts	AUDIT EXEMPTION SUBSIDIARY

Last Datalog update:

2024-05-05 17:56:19

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Tmf Corporate Administration Servcies Limited	Company Secretary		2016-10-21
Michael G Burnam	Director	CEO	2016-10-21	UNITED STATES
E Stanley Kroenke	Director	REAL ESTATE	2016-10-21	UNITED STATES
R Otto Maly	Director	REAL ESTATE	2016-10-21	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mike Rayner	Director	2013-01-25	2016-10-21
Peter Joseph Rayner	Director	2013-01-25	2016-10-21

Related Directorships for Michael G Burnam

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Michael G Burnam	BBSC HW LTD	Director	2016-10-21	CURRENT	2010-06-09	Active
Michael G Burnam	BBSC TON LIMITED	Director	2016-10-21	CURRENT	2012-06-29	Active
Michael G Burnam	BBSC INS LIMITED	Director	2016-10-21	CURRENT	2012-09-28	Active
Michael G Burnam	STRANDBASE LTD	Director	2016-10-21	CURRENT	2011-09-05	Active
Michael G Burnam	BIG BOX STORAGE CENTRES LIMITED	Director	2016-10-21	CURRENT	1993-01-04	Active
Michael G Burnam	BIG BOX STORAGE COMPANY LIMITED	Director	2016-10-21	CURRENT	1995-07-21	Active
Michael G Burnam	CASEHOUSE LIMITED	Director	2016-10-21	CURRENT	2008-03-18	Active
Michael G Burnam	BIG BOX BIDCO UK LIMITED	Director	2016-09-23	CURRENT	2016-09-23	Active
Michael G Burnam	TKG-STORAGEMART PARTNERS UK LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active
Michael G Burnam	BIG BOX MIDCO UK LIMITED	Director	2016-09-22	CURRENT	2016-09-22	Active

Related Directorships for E Stanley Kroenke

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
E Stanley Kroenke	TKG-STORAGEMART PARTNERS UK LIMITED	Director	2016-10-21	CURRENT	2016-09-22	Active
E Stanley Kroenke	BIG BOX MIDCO UK LIMITED	Director	2016-10-21	CURRENT	2016-09-22	Active
E Stanley Kroenke	BIG BOX BIDCO UK LIMITED	Director	2016-10-21	CURRENT	2016-09-23	Active
E Stanley Kroenke	BBSC HW LTD	Director	2016-10-21	CURRENT	2010-06-09	Active
E Stanley Kroenke	BBSC TON LIMITED	Director	2016-10-21	CURRENT	2012-06-29	Active
E Stanley Kroenke	BBSC INS LIMITED	Director	2016-10-21	CURRENT	2012-09-28	Active
E Stanley Kroenke	KEEPSAFE BRIGHTON TRADING LIMITED	Director	2016-10-21	CURRENT	2013-11-25	Active

Related Directorships for R Otto Maly

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
R Otto Maly	BIG BOX MIDCO UK LIMITED	Director	2016-10-21	CURRENT	2016-09-22	Active
R Otto Maly	BIG BOX BIDCO UK LIMITED	Director	2016-10-21	CURRENT	2016-09-23	Active
R Otto Maly	BBSC HW LTD	Director	2016-10-21	CURRENT	2010-06-09	Active
R Otto Maly	BBSC TON LIMITED	Director	2016-10-21	CURRENT	2012-06-29	Active
R Otto Maly	BBSC INS LIMITED	Director	2016-10-21	CURRENT	2012-09-28	Active
R Otto Maly	STRANDBASE LTD	Director	2016-10-21	CURRENT	2011-09-05	Active
R Otto Maly	BIG BOX STORAGE CENTRES LIMITED	Director	2016-10-21	CURRENT	1993-01-04	Active
R Otto Maly	BIG BOX STORAGE COMPANY LIMITED	Director	2016-10-21	CURRENT	1995-07-21	Active
R Otto Maly	CASEHOUSE LIMITED	Director	2016-10-21	CURRENT	2008-03-18	Active
R Otto Maly	KEEPSAFE BRIGHTON TRADING LIMITED	Director	2016-10-21	CURRENT	2013-11-25	Active