LAUNCHCHANGE FINANCE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 06027132
Status Active
Incorporation Date 13 December 2006
Company Type Private Limited Company
Address 19 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, S9 2RX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 December 2016 with updates; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 109,192,609 . The most likely internet sites of LAUNCHCHANGE FINANCE LIMITED are www.launchchangefinance.co.uk, and www.launchchange-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Rotherham Central Rail Station is 3 miles; to Mexborough Rail Station is 7.9 miles; to Barnsley Rail Station is 10.4 miles; to Silkstone Common Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Launchchange Finance Limited is a Private Limited Company. The company registration number is 06027132. Launchchange Finance Limited has been working since 13 December 2006. The present status of the company is Active. The registered address of Launchchange Finance Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary TUNLEY, David William has been resigned. Secretary WARD, Keith Graham has been resigned. Secretary CHARLOTTE SECRETARIES LIMITED has been resigned. Director DITKOFF, James Howard has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director MEIKLEJOHN, Iain Maury Campbell has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 13 December 2006
71 years old

Resigned Directors

Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 03 May 2007
Secretary
WARD, Keith Graham
Resigned: 03 May 2007
Appointed Date: 13 December 2006
Secretary
CHARLOTTE SECRETARIES LIMITED
Resigned: 15 December 2006
Appointed Date: 13 December 2006
Director
DITKOFF, James Howard
Resigned: 28 November 2008
Appointed Date: 13 December 2006
79 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 18 September 2008
63 years old
Director
MEIKLEJOHN, Iain Maury Campbell
Resigned: 15 December 2006
Appointed Date: 13 December 2006
70 years old
Director
STONE, Derek Charles
Resigned: 24 October 2014
Appointed Date: 29 June 2012
62 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 26 November 2008
74 years old

Persons With Significant Control

Launchchange Holdings Limited
Notified on: 13 December 2016
Nature of control: Ownership of shares – 75% or more

LAUNCHCHANGE FINANCE LIMITED Events

23 Dec 2016
Full accounts made up to 31 December 2015
22 Dec 2016
Confirmation statement made on 13 December 2016 with updates
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 109,192,609
16 Nov 2015
Statement by Directors
16 Nov 2015
Statement of capital on 16 November 2015
  • GBP 109,192,609.00
...
... and 42 more events
27 Apr 2007
New secretary appointed;new director appointed
27 Apr 2007
Secretary resigned
27 Apr 2007
Director resigned
19 Mar 2007
New director appointed
13 Dec 2006
Incorporation

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