TAKE ME GROUP LTD
Active - Accounts Filed
General Information
NAME
TAKE ME GROUP LTD
COMPANY NUMBER
05817381
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49390 -
Other passenger land transport
INCORPORATION DATE
15/05/2006
(18 years and 6 months old)
WEBSITE
https://www.adtransport.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/04/2024
28/05/2024
DRIVEN BY RIIDE LEICESTER LTD
View all previous names
LOUGHBOROUGH
LE11 3TR
Telephone: 01509260000
TPS: No
50 Baxter Gate
Loughborough
Leicestershire
LE11 1TH
Telephone: 260000
Take Me Finance Office
Ashby Road
Loughborough
LE11 3TR
LE11 3TR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MBH CORPORATION PLC | In Administration | View Report |
| TAKE ME (GROUP) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | Ashley Peter Butcher (928765301) has left the board |
Credit Risk Overview
Want to learn more about TAKE ME GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TAKE ME GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TAKE ME GROUP LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/05/2006 - Present (18 years and 6 months) Secretary: 16/05/2006 - Present (18 years and 6 months) Born in Apr 1970 (age: 54) |
Active | Director&Secretary |
Current: 3 Past: 7 |
View Report |
|
01/12/2019 - Present (5years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 15/05/2006 - Present (18 years and 6 months) Secretary: 15/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director&Secretary |
Current: 193 Past: 2428 |
View Report |
|
15/05/2006 - Present (18 years and 6 months) Born in N/A |
Resigned | Director |
Current: 134 Past: 3345 |
View Report |
|
16/05/2006 - 13/11/2006 (5 months) Born in Aug 1971 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 10/09/2024 | New Confirmation Statement filed |
| 09/08/2024 | Ashley Peter Butcher (928765301) has left the board |
| 22/05/2024 | New Confirmation Statement filed |
| 26/05/2023 | New Confirmation Statement filed |
| 18/04/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/04/2022 | New Accounts filed |
| 29/09/2021 | New Board Member Ashley Peter Butcher (928765301) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 12/05/2021 | New Board Member Ashley Peter Butcher (922696623) Appointed |
| 07/03/2021 | New Confirmation Statement filed |
| 04/03/2021 | Ashley Peter Butcher (908331526) has left the board |
| 15/01/2021 | New Confirmation Statement filed |
| 14/10/2020 | New Accounts filed |
| 28/09/2020 | Anthony John Harris (920832319) has left the board |
| 03/08/2020 | Change in Reg. Office |
| 08/04/2020 | New Confirmation Statement filed |
| 02/03/2020 | New Accounts filed |
| 17/12/2019 | New Board Member John Alan Gardner (925100618) Appointed |
| 17/12/2019 | New Board Member Anthony John Harris (920832319) Appointed |
| 25/11/2019 | Nirmal Singh Sunnar (922696624) has left the board |
| 03/04/2019 | New Confirmation Statement filed |
| 28/02/2019 | New Accounts filed |
| 23/03/2018 | New Confirmation Statement filed |
| 04/03/2018 | New Accounts filed |
| 01/06/2017 | New Board Member Nirmal Singh Sunnar (922696624) Appointed |
| 18/03/2017 | New Annual Return filed |
| 28/02/2017 | New Accounts filed |
| 25/10/2016 | New Board Member Ashley Peter Butcher (908331526) Appointed |
| 25/10/2016 | Ashley Peter Butcher (921637154) has left the board |
| 18/10/2016 | New Board Member Ashley Peter Butcher (921637154) Appointed |
| 14/07/2016 | Ashley Peter Butcher (908331526) has left the board |
| 14/07/2016 | Change in Reg. Office |
| 15/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 17/06/2013 | New Annual Return filed |
| 05/03/2013 | New Accounts filed |
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