Company number 04908189
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address 10 BIRLEY COURT, DUKE STREET, SOUTHPORT, MERSEYSIDE, PR8 1JE
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
GBP 2
. The most likely internet sites of TAKE-U-THERE TRAVEL SERVICE LIMITED are www.takeutheretravelservice.co.uk, and www.take-u-there-travel-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Take U There Travel Service Limited is a Private Limited Company.
The company registration number is 04908189. Take U There Travel Service Limited has been working since 23 September 2003.
The present status of the company is Active. The registered address of Take U There Travel Service Limited is 10 Birley Court Duke Street Southport Merseyside Pr8 1je. The company`s financial liabilities are £4.17k. It is £-9.13k against last year. The cash in hand is £11.99k. It is £5.73k against last year. And the total assets are £29.77k, which is £-5.41k against last year. POMFRET, Angela Amanda is a Secretary of the company. POMFRET, Angela Amanda is a Director of the company. Secretary RAHMAN, Mahbuba has been resigned. Secretary RAHMAN, Mahbubur has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director POMFRET, John Vernon has been resigned. Director RAHMAN, Mahbubur has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Tour operator activities".
take-u-there travel service Key Finiance
LIABILITIES
£4.17k
-69%
CASH
£11.99k
+91%
TOTAL ASSETS
£29.77k
-16%
All Financial Figures
Current Directors
Resigned Directors
Secretary
RAHMAN, Mahbuba
Resigned: 14 February 2005
Appointed Date: 10 September 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 25 September 2003
Appointed Date: 23 September 2003
Director
RAHMAN, Mahbubur
Resigned: 14 February 2005
Appointed Date: 01 June 2004
85 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 25 September 2003
Appointed Date: 23 September 2003
Persons With Significant Control
Miss Angela Pomfrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TAKE-U-THERE TRAVEL SERVICE LIMITED Events
14 Jul 2016
Confirmation statement made on 8 July 2016 with updates
05 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-22
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
17 Jul 2014
Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-17
...
... and 43 more events
30 Jun 2004
Registered office changed on 30/06/04 from: 26B princes street southport PR8 1EQ
30 Jun 2004
New secretary appointed;new director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
23 Sep 2003
Incorporation