Earthfields Superb Ltd
- Company number
- 09317592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Nov 2014
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Thomas Cooper | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 19 Dec 2018 |
| Mr Charles Booth | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Dec 2018 | 20 Jun 2019 |
| Mr Slawomir Wieczorek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Jun 2019 | 5 Nov 2019 |
| Mr Miroslaw Tatarek | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2019 | 14 Aug 2020 |
| Mr Matthew Duckett | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Aug 2020 | 13 Oct 2020 |
| Mr Philip Brewer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Oct 2020 | 5 Nov 2020 |
| Mr Alexander Slee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Nov 2020 | 11 Nov 2022 |
| Mr James Wills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Nov 2022 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 | 21 Mar 2025 |
| Mr Brett William Robert Hales | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
21 Mar 2025 | 25 Apr 2025 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Apr 2025 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | - | 1 |
| 30 Nov 2024 | - | 1 |
| 30 Nov 2023 | - | 1 |
| 30 Nov 2022 | - | 1 |
| 30 Nov 2021 | - | 1 |
| 30 Nov 2020 | - | 1 |
| 30 Nov 2019 | - | 1 |
| 30 Nov 2018 | - | - |
| 30 Nov 2017 | - | - |
| 30 Nov 2016 | - | - |
| 30 Nov 2015 | £1 | - |
Connections
Registered address
410 companies are registered at this address - likely a registration agent.