TAKE ME SERVICES LTD
TAKE ME SERVICES LTD is an active private limited company, incorporated on 29 November 2019. The nature of the business is Taxi operation. 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 SERVICES LTD has two previous names, the most recent of which was TAKE ME ( BIRMINGHAM ) LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12341574 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 29/11/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | TAKE ME FINANCE OFFICE ASHBY ROAD |
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Address Line 2 | RUTLAND LODGE |
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Post Town | LOUGHBOROUGH |
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Country | ENGLAND |
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Postcode | LE11 3TR |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/02/2025 |
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Last Made Up Date | 01/02/2024 |
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Return
Next Due Date | 27/12/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
Company Name History
From 14/10/2021 onwards:
TAKE ME SERVICES LTD
From 15/03/2021 to 14/10/2021:
TAKE ME ( BIRMINGHAM ) LTD
Prior to 15/03/2021:
SCATER LTD
Directors
(The company's officers)
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 DIRECTOR
- Usually resident in ENGLAND
Appointed on 04/02/2024
MR DAVID JOHN HUNTER
(~54 year old British national)
50 BAXTERGATE, LOUGHBOROUGH, LE11 1TH, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2019
MR JOHN ALAN GARDNER
TAKE ME FINANCE OFFICE ASHBY ROAD, RUTLAND LODGE, LOUGHBOROUGH, LE11 3TR, ENGLAND
Appointed on 07/05/2021
Shareholders
(Persons of Significant Control)
Mr David John Hunter
(~54 year old British national)
67, Highland Drive, Loughborough, LE11 2HT, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 29/11/2019
Mr John Alan Gardner
(~58 year old British national)
Adt Taxis House, 50 Baxter Gate, Loughborough, LE11 1TH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/02/2022
Connections
(Shared officers)
PREMIER CARS (LANGLEY) LTD
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)
TAKE ME SERVICES LTD: Maps
Maps show the location of the postcode of the registered office, LE11 3TR.
Map of TAKE ME SERVICES LTD at local scale
Map of TAKE ME SERVICES LTD at district scale
More Companies in LE11 3TR
Other companies with registered offices in LE11 3TR:
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)