KEYLAUNCH LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3SY

Company number 05162829
Status Active
Incorporation Date 25 June 2004
Company Type Private Limited Company
Address KNOLL HOUSE, KNOLL ROAD, CAMBERLEY, SURREY, ENGLAND, GU15 3SY
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Appointment of Stewart & Co Company Secretary Ltd as a secretary on 14 October 2016; Termination of appointment of Tilbury Young Ltd as a secretary on 14 October 2016. The most likely internet sites of KEYLAUNCH LIMITED are www.keylaunch.co.uk, and www.keylaunch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Bagshot Rail Station is 3 miles; to Ash Vale Rail Station is 4.7 miles; to Bracknell Rail Station is 5.2 miles; to Ash Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Keylaunch Limited is a Private Limited Company. The company registration number is 05162829. Keylaunch Limited has been working since 25 June 2004. The present status of the company is Active. The registered address of Keylaunch Limited is Knoll House Knoll Road Camberley Surrey England Gu15 3sy. . STEWART & CO COMPANY SECRETARY LTD is a Secretary of the company. BOTHA, Anton Dirk is a Director of the company. SCHROEDER, Wilrich Herman is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary TILBURY YOUNG LTD has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
STEWART & CO COMPANY SECRETARY LTD
Appointed Date: 14 October 2016
Director
BOTHA, Anton Dirk
Appointed Date: 24 August 2004
72 years old
Director
SCHROEDER, Wilrich Herman
Appointed Date: 24 August 2004
71 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 24 August 2004
Appointed Date: 25 June 2004
Secretary
TILBURY YOUNG LTD
Resigned: 14 October 2016
Appointed Date: 24 August 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 24 August 2004
Appointed Date: 25 June 2004

Persons With Significant Control

Anjomi Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Gold Road Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

KEYLAUNCH LIMITED Events

05 Dec 2016
Confirmation statement made on 20 August 2016 with updates
02 Nov 2016
Appointment of Stewart & Co Company Secretary Ltd as a secretary on 14 October 2016
02 Nov 2016
Termination of appointment of Tilbury Young Ltd as a secretary on 14 October 2016
06 Oct 2016
Registered office address changed from Almac House Church Lane Bisley Surrey GU24 9DR to Knoll House Knoll Road Camberley Surrey GU15 3SY on 6 October 2016
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 35 more events
10 Sep 2004
New secretary appointed
10 Sep 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
25 Jun 2004
Incorporation

KEYLAUNCH LIMITED Charges

24 September 2004
Deposit account security terms
Delivered: 5 October 2004
Status: Outstanding
Persons entitled: Nedbank Limited
Description: The deposit initially in the amount of usd 105,000 held in…
21 September 2004
Charge of shares in morila power plant sales limited
Delivered: 12 October 2004
Status: Outstanding
Persons entitled: Nedbank Limited (The Lender)
Description: Pursuant to the charge, rrpv charges by way of fixed charge…

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