LAUNCHRANDOM LIMITED
WIGAN

Hellopages » Greater Manchester » Wigan » WN5 8BD

Company number 02578316
Status Active
Incorporation Date 30 January 1991
Company Type Private Limited Company
Address ALEXANDRA GRANGE, HOWARD STREET PEMBERTON, WIGAN, LANCASHIRE, WN5 8BD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 50 . The most likely internet sites of LAUNCHRANDOM LIMITED are www.launchrandom.co.uk, and www.launchrandom.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Launchrandom Limited is a Private Limited Company. The company registration number is 02578316. Launchrandom Limited has been working since 30 January 1991. The present status of the company is Active. The registered address of Launchrandom Limited is Alexandra Grange Howard Street Pemberton Wigan Lancashire Wn5 8bd. . LOWE, Richard James is a Secretary of the company. CRAMANT, Kimberley Jane is a Director of the company. LOWE, Keith is a Director of the company. Secretary BRUNET, Deborah Marie has been resigned. Secretary FRENKEL, John Richard has been resigned. Secretary LOWE, Ethel, Company Secretary has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LOWE, Richard James
Appointed Date: 10 August 2001
Director
CRAMANT, Kimberley Jane
Appointed Date: 31 October 2011
41 years old
Director
LOWE, Keith

74 years old

Resigned Directors

Secretary
BRUNET, Deborah Marie
Resigned: 10 August 2001
Appointed Date: 15 February 1996
Secretary
FRENKEL, John Richard
Resigned: 29 January 1992
Secretary
LOWE, Ethel, Company Secretary
Resigned: 15 February 1996
Appointed Date: 29 January 1992

Persons With Significant Control

Mr Keith Lowe
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

LAUNCHRANDOM LIMITED Events

30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
17 Oct 2016
Group of companies' accounts made up to 31 March 2016
01 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 50
28 Sep 2015
Group of companies' accounts made up to 31 March 2015
05 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 50
...
... and 67 more events
28 Mar 1991
Ad 15/03/91--------- £ si 50@1=50 £ ic 2/52
26 Mar 1991
Memorandum and Articles of Association
26 Mar 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Mar 1991
Registered office changed on 26/03/91 from: 2 baches street london N1 6UB
30 Jan 1991
Incorporation

LAUNCHRANDOM LIMITED Charges

7 May 1992
Sub-mortgage
Delivered: 27 May 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Mortgage debt secured on land and buildings lying north…
18 March 1991
Legal charge
Delivered: 28 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land situate off wall street, blackpool lancs.

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