LAUNCHCHANGE OPERATIONS LIMITED
SHEFFIELD

Hellopages » South Yorkshire » Sheffield » S9 2RX

Company number 07105768
Status Active
Incorporation Date 15 December 2009
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-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Statement by Directors. The most likely internet sites of LAUNCHCHANGE OPERATIONS LIMITED are www.launchchangeoperations.co.uk, and www.launchchange-operations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve 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 Operations Limited is a Private Limited Company. The company registration number is 07105768. Launchchange Operations Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Launchchange Operations Limited is 19 Jessops Riverside 800 Brightside Lane Sheffield S9 2rx. . MCFADEN, Frank Talbot is a Director of the company. WARD, Keith Graham is a Director of the company. WHITEHEAD, Philip Bernard is a Director of the company. Director KNOWLES, Philip Craig has been resigned. Director ROLLO, Angus 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
MCFADEN, Frank Talbot
Appointed Date: 12 January 2011
64 years old
Director
WARD, Keith Graham
Appointed Date: 16 December 2009
72 years old
Director
WHITEHEAD, Philip Bernard
Appointed Date: 18 October 2012
74 years old

Resigned Directors

Director
KNOWLES, Philip Craig
Resigned: 16 December 2009
Appointed Date: 15 December 2009
52 years old
Director
ROLLO, Angus
Resigned: 16 December 2009
Appointed Date: 15 December 2009
55 years old
Director
STONE, Derek Charles
Resigned: 18 October 2012
Appointed Date: 29 June 2012
62 years old
Director
TUNLEY, David William
Resigned: 29 June 2012
Appointed Date: 16 December 2009
74 years old

Persons With Significant Control

Duki (2006) Finance Limited
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more

LAUNCHCHANGE OPERATIONS LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
22 Mar 2016
Statement by Directors
22 Mar 2016
Statement of capital on 22 March 2016
  • GBP 131,934,752
22 Mar 2016
Solvency Statement dated 21/03/16
...
... and 49 more events
08 Jan 2010
Appointment of Mr Keith Graham Ward as a director
08 Jan 2010
Termination of appointment of Philip Knowles as a director
08 Jan 2010
Termination of appointment of Angus Rollo as a director
08 Jan 2010
Termination of appointment of Philip Knowles as a director
15 Dec 2009
Incorporation

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