# Earlsheaton Notable Ltd

## Details

- **Company number:** [09523747](https://find-and-update.company-information.service.gov.uk/company/09523747)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2015
- **Registered office:** UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [45200](/sic/45200) Maintenance and repair of motor vehicles




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Quayson | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 13 Jul 2017 |
| Mr Aleksejs Maksimovs | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Sep 2017 | 31 Oct 2017 |
| Mr Terence Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Oct 2017 | 24 Nov 2017 |
| Mr Gabriel Dervis | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 24 Nov 2017 | 9 Mar 2018 |
| Mr Adrian Szytula | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Mar 2018 | 5 Apr 2018 |
| Mr Terry Dunne | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 5 Apr 2018 | 12 Jun 2018 |
| Mr Jason Roy Tyrer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 12 Jun 2018 | 19 Nov 2018 |
| Mr Mathew Setterington | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 19 Nov 2018 | 3 Jul 2019 |
| Mr Lewis James Griffiths | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2019 | 28 Feb 2020 |
| Mr Louis Buckley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Feb 2020 | 20 May 2020 |
| Mr Martin Gaynor | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 20 May 2020 | 18 Nov 2021 |
| Mr Stefan Vana | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 18 Nov 2021 | 25 May 2022 |
| Dr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 25 May 2022 | 6 Oct 2022 |
| Mr Alex Smith | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Oct 2022 | 13 Feb 2026 |
| Mr Mohammed Ayyaz | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 Feb 2026 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2026 | - | 1 |
| 30 Apr 2025 | - | 1 |
| 30 Apr 2024 | - | 1 |
| 30 Apr 2023 | - | 1 |
| 30 Apr 2022 | - | 1 |
| 30 Apr 2021 | - | 1 |
| 30 Apr 2020 | - | 1 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | £1 | - |






## Registered address

411 companies are registered at this address - likely a registration agent.