LAUNCESTON LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 3DR

Company number 03157061
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address 2 BARLEY FIELDS, DARK LANE EAST GRAFTON, MARLBOROUGH, WILTSHIRE, SN8 3DR
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of LAUNCESTON LIMITED are www.launceston.co.uk, and www.launceston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Launceston Limited is a Private Limited Company. The company registration number is 03157061. Launceston Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Launceston Limited is 2 Barley Fields Dark Lane East Grafton Marlborough Wiltshire Sn8 3dr. . RIORDAN, Timothy Michael is a Director of the company. Secretary BRUNSWICK RAILWAYS LIMITED has been resigned. Secretary HIGHNETT, Patricia Mary has been resigned. Secretary WRIGHT, Jonathan Maitland has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
RIORDAN, Timothy Michael
Appointed Date: 12 February 1996
71 years old

Resigned Directors

Secretary
BRUNSWICK RAILWAYS LIMITED
Resigned: 05 February 1997
Appointed Date: 12 February 1996
Secretary
HIGHNETT, Patricia Mary
Resigned: 25 February 2015
Appointed Date: 28 July 2009
Secretary
WRIGHT, Jonathan Maitland
Resigned: 28 July 2009
Appointed Date: 05 February 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 12 February 1996
Appointed Date: 08 February 1996
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 12 February 1996
Appointed Date: 08 February 1996

Persons With Significant Control

Mr Tim Michael Riordan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

LAUNCESTON LIMITED Events

13 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
20 Feb 1996
New director appointed
20 Feb 1996
New secretary appointed
20 Feb 1996
Director resigned
20 Feb 1996
Registered office changed on 20/02/96 from: 43 lawrence road hove east sussex BN3 5QE
08 Feb 1996
Incorporation

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