LAUNCHCHANGE LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 02639894
Status Active
Incorporation Date 22 August 1991
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 one hundred and seventy-three events have happened. The last three records are Full accounts made up to 30 November 2015; Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off. The most likely internet sites of LAUNCHCHANGE LIMITED are www.launchchange.co.uk, and www.launchchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one 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 Limited is a Private Limited Company. The company registration number is 02639894. Launchchange Limited has been working since 22 August 1991. The present status of the company is Active. The registered address of Launchchange Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . WARD, Keith Graham is a Director of the company. Secretary BOUCHER, Raymond Paul has been resigned. Secretary DITKOFF, James Howard has been resigned. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Secretary TUNLEY, David William has been resigned. Secretary WARD, Keith Graham has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALLENDER, Patrick has been resigned. Director DITKOFF, James Howard has been resigned. Director MCFADEN, Frank Talbot has been resigned. Director RICHARDS, Claire Margaret has been resigned. Director STONE, Derek Charles has been resigned. Director TUNLEY, David William has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
WARD, Keith Graham
Appointed Date: 07 July 2000
71 years old

Resigned Directors

Secretary
BOUCHER, Raymond Paul
Resigned: 18 April 1994
Appointed Date: 23 November 1992
Secretary
DITKOFF, James Howard
Resigned: 06 June 2007
Appointed Date: 20 September 1991
Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 20 September 1991
Appointed Date: 19 September 1991
Secretary
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 03 May 2007
Secretary
WARD, Keith Graham
Resigned: 03 May 2007
Appointed Date: 18 April 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 September 1991
Appointed Date: 22 August 1991
Director
ALLENDER, Patrick
Resigned: 31 May 2005
Appointed Date: 20 September 1991
78 years old
Director
DITKOFF, James Howard
Resigned: 28 November 2008
Appointed Date: 20 September 1991
79 years old
Director
MCFADEN, Frank Talbot
Resigned: 24 October 2014
Appointed Date: 18 September 2008
63 years old
Director
RICHARDS, Claire Margaret
Resigned: 20 September 1991
Appointed Date: 19 September 1991
62 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
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 September 1991
Appointed Date: 22 August 1991

LAUNCHCHANGE LIMITED Events

30 Nov 2016
Full accounts made up to 30 November 2015
16 Nov 2016
Compulsory strike-off action has been discontinued
01 Nov 2016
First Gazette notice for compulsory strike-off
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 438,294,510.9
14 Jan 2016
Statement of capital following an allotment of shares on 30 December 2015
  • GBP 438,294,510.9
...
... and 163 more events
14 Oct 1991
New director appointed
27 Sep 1991
Director resigned;new director appointed
27 Sep 1991
Secretary resigned;new secretary appointed
27 Sep 1991
Registered office changed on 27/09/91 from: 2 baches street london N1 6UB
22 Aug 1991
Incorporation

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