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TAKE ME (STOKE) LIMITED - 50 Baxter Gate, Loughborough, LE11 1TH, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03002109
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 50 Baxter Gate
- Loughborough
- LE11 1TH
- England 50 Baxter Gate, Loughborough, LE11 1TH, England UK
Management
- Geschäftsführung
- HUNTER, David John
- GARDNER, John Alan
- HARRIS, Anthony John
- Prokuristen
- GARDNER, John Alan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.1994
- Alter der Firma 1994-12-15 29 Jahre
- SIC/NACE
- 49320
Eigentumsverhältnisse
- Beneficial Owners
- Mr Mark Beardmore
- -
- -
- -
- -
- Mbh Corporation Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- INTERCITY PRIVATE HIRE LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2023-09-16
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TAKE ME (STOKE) LIMITED Firmenbeschreibung
- TAKE ME (STOKE) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03002109. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.1994 registriert. TAKE ME (STOKE) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen INTERCITY PRIVATE HIRE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "49320" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/05/2011 hinterlegt.Die Firma kann schriftlich über 50 Baxter Gate erreicht werden.
Jetzt sichern TAKE ME (STOKE) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Take Me (Stoke) Limited - 50 Baxter Gate, Loughborough, LE11 1TH, England, Grossbritannien
- 1994-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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