TAKE ME ( PLYMOUTH ) LTD

TAKE ME ( PLYMOUTH ) LTD is an active private limited company, incorporated on 2 November 2021. The nature of the business is Other passenger land transport. The company's registered office is on Ashby Road, Loughborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. TAKE ME ( PLYMOUTH ) LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	TAKE ME FINANCE OFFICE ASHBY ROAD
Address Line 2	RUTLAND LODGE
Post Town	LOUGHBOROUGH
Country	ENGLAND
Postcode	LE11 3TR

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/11/2024
Last Made Up Date	31/10/2023

Return

Next Due Date	30/11/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49390 - Other passenger land transport

Company Name History

From incorporation onwards:

TAKE ME ( PLYMOUTH ) LTD

Directors

(The company's officers)

MR PETER BRESLAND

(~63 year old British national)

ADT TAXIS HOUSE 50 BAXTER GATE, LOUGHBOROUGH, LE11 1TH, ENGLAND

Current Director
Gives occupation as TAXI DRIVER
Usually resident in UNITED KINGDOM

Appointed on 27/01/2022

MR JOHN ALAN GARDNER

(~58 year old British national)

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 02/11/2021

MR JOHN ALAN GARDNER

(~58 year old British national)

TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in ENGLAND

Appointed on 02/11/2021

MR DAVID HUNTER

(~54 year old British national)

TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR, ENGLAND

Current Director
Gives occupation as SALES
Usually resident in UNITED KINGDOM

Appointed on 02/11/2021

MR DAVID HUNTER

20-22 WENLOCK ROAD, LONDON, N1 7GU, ENGLAND

Current Secretary

Appointed on 02/11/2021

Shareholders

(Persons of Significant Control)

Mr John Gardner

(~58 year old British national)

20-22, Wenlock Road, London, N1 7GU, England

Owns between 25% and 50% of the shares.

Notified on 02/11/2021

Mr David John Hunter

(~54 year old British national)

20-22, Wenlock Road, London, N1 7GU, England

Owns between 25% and 50% of the shares.

Notified on 02/11/2021

Connections

(Shared officers)

1AB DURHAM LIMITED

MR JOHN ALAN GARDNER

1AB HOLDINGS LIMITED

MR JOHN ALAN GARDNER

1AB PREMIER LIMITED

MR JOHN ALAN GARDNER

1AB TAXIS LIMITED

MR JOHN ALAN GARDNER

4X LIMITED

MR JOHN ALAN GARDNER

A1 ACE TRANSPORT SERVICES LTD.

MR JOHN ALAN GARDNER

BOO BOO HUNTER LTD

MR DAVID HUNTER

BOUNDS TAXIS (MK) LIMITED

MR JOHN ALAN GARDNER

CROWN CARS (RHOS) LIMITED

MR JOHN ALAN GARDNER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)