This company is commonly known as Earthfields Superb Ltd. The company was founded 9 years ago and was given the registration number 09317592. The firm's registered office is in GILLINGHAM. You can find them at 41 Thorpe Walk, , Gillingham, . This company's SIC code is 45200 - Maintenance and repair of motor vehicles.
| Name | : | EARTHFIELDS SUPERB LTD |
|---|---|---|
| Company Number | : | 09317592 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 November 2014 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 41 Thorpe Walk, Gillingham, United Kingdom, ME8 9QU |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37 Charlton Road, Andover, United Kingdom, SP10 3JH | Director | 11 November 2022 | Active |
| 36 Greenbrae Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8NH | Director | 19 December 2018 | Active |
| 68 Margaret Street, Immingham, United Kingdom, DN40 1JY | Director | 13 October 2020 | Active |
| 175 George Lambton Avenue, Newmarket, England, CB8 0BN | Director | 26 March 2015 | Active |
| 79b Hazlebury Road, London, England, SW6 2LX | Director | 14 August 2020 | Active |
| 35, Redhouse Lane, Leeds, United Kingdom, LS7 4RA | Director | 19 November 2014 | Active |
| 41 Thorpe Walk, Gillingham, United Kingdom, ME8 9QU | Director | 05 November 2020 | Active |
| 150a Kings Road, London, United Kingdom, SW3 5TX | Director | 05 November 2019 | Active |
| 39 Kings Road, Doncaster, United Kingdom, DN1 2LX | Director | 20 June 2019 | Active |
| Mr James Wills | ||
| Notified on | : | 11 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 37 Charlton Road, Andover, United Kingdom, SP10 3JH |
| Nature of control | : |
|
| Mr Alexander Slee | ||
| Notified on | : | 05 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 41 Thorpe Walk, Gillingham, United Kingdom, ME8 9QU |
| Nature of control | : |
|
| Mr Philip Brewer | ||
| Notified on | : | 13 October 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1967 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 68 Margaret Street, Immingham, United Kingdom, DN40 1JY |
| Nature of control | : |
|
| Mr Matthew Duckett | ||
| Notified on | : | 14 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1997 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 79b Hazlebury Road, London, England, SW6 2LX |
| Nature of control | : |
|
| Mr Miroslaw Tatarek | ||
| Notified on | : | 05 November 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1962 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 150a Kings Road, London, United Kingdom, SW3 5TX |
| Nature of control | : |
|
| Mr Slawomir Wieczorek | ||
| Notified on | : | 20 June 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Polish |
| Country of residence | : | United Kingdom |
| Address | : | 39 Kings Road, Doncaster, United Kingdom, DN1 2LX |
| Nature of control | : |
|
| Mr Charles Booth | ||
| Notified on | : | 19 December 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1980 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 36 Greenbrae Drive, Bridge Of Don, Aberdeen, Scotland, AB23 8NH |
| Nature of control | : |
|
| Mr David Thomas Cooper | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 175 George Lambton Avenue, Newmarket, England, CB8 0BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-12-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-16 | Officers | Appoint person director company with name date. | Download |
| 2022-12-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-08-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-25 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-25 | Officers | Appoint person director company with name date. | Download |
| 2020-11-25 | Officers | Termination director company with name termination date. | Download |
| 2020-11-03 | Address | Change registered office address company with date old address new address. | Download |
| 2020-11-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-03 | Officers | Appoint person director company with name date. | Download |
| 2020-11-03 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Address | Change registered office address company with date old address new address. | Download |
| 2020-09-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-11 | Persons with significant control | Cessation of a person with significant control. | Download |
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