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TAKE ME (STOKE) LIMITED - 50 Baxter Gate, Loughborough, LE11 1TH, England, United Kingdom
Company Information
- Company registration number
- 03002109
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 50 Baxter Gate
- Loughborough
- LE11 1TH
- England 50 Baxter Gate, Loughborough, LE11 1TH, England UK
Management
- Managing Directors
- HUNTER, David John
- GARDNER, John Alan
- HARRIS, Anthony John
- Company secretaries
- GARDNER, John Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-12-15
- Age Of Company 1994-12-15 29 years
- SIC/NACE
- 49320
Ownership
- Beneficial Owners
- Mr Mark Beardmore
- -
- -
- -
- -
- Mbh Corporation Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INTERCITY PRIVATE HIRE LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-30
- Last Date: 2023-09-16
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TAKE ME (STOKE) LIMITED Company Description
- TAKE ME (STOKE) LIMITED is a ltd registered in United Kingdom with the Company reg no 03002109. Its current trading status is "live". It was registered 1994-12-15. It was previously called INTERCITY PRIVATE HIRE LIMITED. It has declared SIC or NACE codes as "49320". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011.It can be contacted at 50 Baxter Gate .
Get TAKE ME (STOKE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Take Me (Stoke) Limited - 50 Baxter Gate, Loughborough, LE11 1TH, England, United Kingdom
- 1994-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-09-18) - CS01
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certificate-change-of-name-company (2023-06-12) - CERTNM
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accounts-with-accounts-type-small (2023-05-27) - AA
keyboard_arrow_right 2022
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change-account-reference-date-company-previous-shortened (2022-02-23) - AA01
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accounts-with-accounts-type-small (2022-04-29) - AA
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confirmation-statement-with-no-updates (2022-09-23) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-03-02) - CS01
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appoint-person-director-company-with-name-date (2021-05-09) - AP01
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cessation-of-a-person-with-significant-control (2021-05-09) - PSC07
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notification-of-a-person-with-significant-control (2021-05-09) - PSC01
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termination-secretary-company-with-name-termination-date (2021-05-09) - TM02
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appoint-person-secretary-company-with-name-date (2021-05-09) - AP03
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termination-director-company-with-name-termination-date (2021-06-07) - TM01
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cessation-of-a-person-with-significant-control (2021-06-07) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-09) - AD01
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cessation-of-a-person-with-significant-control (2021-05-11) - PSC07
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notification-of-a-person-with-significant-control (2021-05-11) - PSC01
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accounts-with-accounts-type-small (2021-08-19) - AA
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change-account-reference-date-company-previous-shortened (2021-08-18) - AA01
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notification-of-a-person-with-significant-control (2021-08-05) - PSC02
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confirmation-statement-with-updates (2021-09-16) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-01) - MR01
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appoint-person-director-company-with-name-date (2021-05-10) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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change-sail-address-company-with-old-address-new-address (2018-01-05) - AD02
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notification-of-a-person-with-significant-control (2018-01-05) - PSC01
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confirmation-statement-with-no-updates (2018-01-05) - CS01
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confirmation-statement-with-no-updates (2018-12-15) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-10) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-small (2017-02-13) - AA
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confirmation-statement-with-updates (2017-01-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-20) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-01) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-03-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-02-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-23) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-07) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-29) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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change-person-director-company-with-change-date (2011-01-19) - CH01
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move-registers-to-sail-company (2011-01-19) - AD03
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change-person-secretary-company-with-change-date (2011-01-19) - CH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-15) - CH01
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change-sail-address-company (2010-01-15) - AD02
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accounts-with-accounts-type-total-exemption-small (2010-10-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-15) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-10-11) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-08) - AA
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legacy (2009-01-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-12-19) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-11-16) - AA
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legacy (2007-01-08) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-10) - 287
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accounts-with-accounts-type-total-exemption-small (2006-09-06) - AA
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legacy (2006-01-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-02-10) - AA
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accounts-with-accounts-type-total-exemption-small (2005-08-17) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-01-22) - AA
keyboard_arrow_right 2003
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legacy (2003-12-29) - 363s
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accounts-with-accounts-type-dormant (2003-03-05) - AA
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legacy (2003-01-07) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-01-16) - AA
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certificate-change-of-name-company (2002-05-13) - CERTNM
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legacy (2002-01-16) - 363s
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legacy (2002-08-27) - 88(2)R
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legacy (2002-08-23) - 225
keyboard_arrow_right 2001
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legacy (2001-01-08) - 363s
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accounts-with-accounts-type-dormant (2001-01-08) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-01-10) - AA
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legacy (2000-01-10) - 363s
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-05-07) - CERTNM
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accounts-with-accounts-type-dormant (1999-02-16) - AA
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legacy (1999-02-15) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-dormant (1998-02-23) - AA
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legacy (1998-01-26) - 363s
keyboard_arrow_right 1997
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legacy (1997-02-10) - 363s
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legacy (1997-12-23) - 287
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accounts-with-accounts-type-dormant (1997-02-10) - AA
keyboard_arrow_right 1996
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resolution (1996-02-08) - RESOLUTIONS
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legacy (1996-02-08) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-12-15) - AA
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resolution (1995-12-15) - RESOLUTIONS
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legacy (1995-01-19) - 88(2)R
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legacy (1995-01-19) - 224
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legacy (1995-01-19) - 287
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legacy (1995-01-19) - 288
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legacy (1995-01-10) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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incorporation-company (1994-12-15) - NEWINC