EARTHFIELDS SUPERB LTD
Active - Accounts Filed
General Information
NAME
EARTHFIELDS SUPERB LTD
COMPANY NUMBER
09317592
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45200 -
Maintenance and repair of motor vehicles
INCORPORATION DATE
19/11/2014
(10 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/12/2023
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LEICESTER
LE5 0BT
37 Charlton Road
Andover
Hampshire
SP10 3JH
Unit 1C, 55 Forest Road
Leicester
LE5 0BT
Credit Risk Overview
Want to learn more about EARTHFIELDS SUPERB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 23/04/2024 | James Wills (930340392) has left the board |
Credit Risk Overview
Want to learn more about EARTHFIELDS SUPERB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EARTHFIELDS SUPERB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EARTHFIELDS SUPERB LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2024 - Present (9 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/03/2024 - Present (9 months) Born in Dec 1996 (age: 28) |
Active | Director |
Current: 2252 Past: 243 |
View Report |
|
19/11/2014 - Present (10 years and 1 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 5229 |
View Report |
|
26/03/2015 - 19/12/2018 (3 years and 8 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
19/12/2018 - 20/06/2019 (6 months) Born in Mar 1980 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/05/2024 | New Accounts filed |
| 24/04/2024 | New Board Member Mohammed Ayyaz (926211397) Appointed |
| 23/04/2024 | James Wills (930340392) has left the board |
| 23/04/2024 | New Board Member Mohammed Ayyaz (932209605) Appointed |
| 10/12/2023 | New Confirmation Statement filed |
| 22/06/2023 | New Accounts filed |
| 20/12/2022 | Alexander Slee (923207256) has left the board |
| 20/12/2022 | New Board Member James Wills (930340392) Appointed |
| 16/12/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Confirmation Statement filed |
| 25/06/2022 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 05/11/2020 | Change in Reg. Office |
| 05/11/2020 | New Board Member Philip Brewer (927608386) Appointed |
| 05/11/2020 | Matthew Duckett (924537852) has left the board |
| 15/09/2020 | Miroslaw Tatarek (926463829) has left the board |
| 15/09/2020 | New Board Member Matthew Duckett (924537852) Appointed |
| 15/09/2020 | Change in Reg. Office |
| 24/06/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 26/11/2019 | Change in Reg. Office |
| 26/11/2019 | New Board Member Miroslaw Tatarek (926463829) Appointed |
| 26/11/2019 | Slawomir Wieczorek (926010385) has left the board |
| 30/08/2019 | New Accounts filed |
| 05/07/2019 | Charles Booth (925387010) has left the board |
| 05/07/2019 | Change in Reg. Office |
| 05/07/2019 | New Board Member Slawomir Wieczorek (926010385) Appointed |
| 07/01/2019 | Change in Reg. Office |
| 07/01/2019 | David Thomas Cooper (907500602) has left the board |
| 07/01/2019 | New Board Member Charles Booth (925387010) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 05/11/2018 | Change in Reg. Office |
| 23/07/2018 | New Accounts filed |
| 17/12/2017 | New Confirmation Statement filed |
| 04/09/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 25/06/2016 | New Accounts filed |
| 11/12/2015 | New Annual Return filed |
| 10/04/2015 | Terence Dunne (905232224) has left the board |
| 10/04/2015 | Change in Reg. Office |
| 10/04/2015 | New Board Member David Thomas Cooper (907500602) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Alexander Slee (923207256) Appointed |
| 19/01/1970 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Alexander Slee (923207256) Appointed |
| 19/01/1970 | New Board Member Alexander Slee (923207256) Appointed |
| 19/01/1970 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
