1AB TAXIS LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
1AB TAXIS LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
1AB TAXIS LIMITED was incorporated 39 years ago on 28/11/1984 and has the registered number: 01867226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1AB TAXIS LIMITED was incorporated 39 years ago on 28/11/1984 and has the registered number: 01867226. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
1AB TAXIS LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
TAKE ME FINANCE OFFICE ASHBY ROAD
LOUGHBOROUGH
LE11 3TR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID JOHN HUNTER | Apr 1970 | British | Director | 2022-08-01 | CURRENT |
| MR JOHN ALAN GARDNER | Jun 1965 | British | Director | 2022-08-01 | CURRENT |
| MR PAUL WILLIAM RIMMER | Feb 1967 | British | Director | 2022-09-08 | CURRENT |
| MR PETER IRWIN CRANG | Jun 1946 | British | Director | RESIGNED | |
| MR PAUL WILLIAM RIMMER | Feb 1967 | British | Director | 2015-01-20 UNTIL 2022-08-01 | RESIGNED |
| SHAUN KEVIN BAINBRIDGE | British | Secretary | RESIGNED | ||
| ANNE KATHLEEN BARNES | British | Secretary | 2006-02-25 UNTIL 2018-02-07 | RESIGNED | |
| MRS TINA CRANG | Secretary | 2018-02-07 UNTIL 2022-08-01 | RESIGNED | ||
| MARK IRWIN CRANG | Jan 1966 | British | Director | 2002-04-05 UNTIL 2012-03-20 | RESIGNED |
| MR STUART STANLEY MASON | Nov 1955 | British | Director | 2015-09-24 UNTIL 2022-07-27 | RESIGNED |
| MR CHRISTOPHER STUART MASON | Feb 1981 | British | Director | 2015-09-24 UNTIL 2022-08-01 | RESIGNED |
| MR PETER ANDREW CRANG | Dec 1981 | British | Director | 2009-03-02 UNTIL 2022-07-27 | RESIGNED |
| MR MAURICE STEWART CRANG | Dec 1958 | British | Director | RESIGNED | |
| SHAUN KEVIN BAINBRIDGE | British | Director | RESIGNED | ||
| MR TREVOR CLIVE BARNES | Sep 1947 | British | Director | RESIGNED | |
| MRS ANN KATHLEEN BARNES | Oct 1946 | British | Director | 2012-03-08 UNTIL 2021-06-18 | RESIGNED |
| JOHN BAINBRIDGE | Mar 1934 | British | Director | 2009-03-02 UNTIL 2013-11-01 | RESIGNED |
| MR CHRISTOPHER PARKIN BAINBRIDGE | Dec 1960 | British | Director | 2013-05-19 UNTIL 2023-09-13 | RESIGNED |
| MR CHRISTOPHER PARKIN BAINBRIDGE | Dec 1960 | British | Director | 2013-11-01 UNTIL 2013-11-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| 1ab Holdings Limited | 2022-07-26 | Loughborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |