EARTHFIELDS SUPERB LTD
37 CHARLTON ROAD, ANDOVER SP10 3JH- Active
- Private Limited Company
- Company No. 09317592
- Last Updated: 01 Mar 2024
Company Profile
EARTHFIELDS SUPERB LTD was incorporated on Wednesday, November 19, 2014 as a Private Limited Company with registered address in ANDOVER. EARTHFIELDS SUPERB LTD has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 9 years 11 months and 8 days.
| Name | EARTHFIELDS SUPERB LTD |
|---|---|
| Company number | 09317592 |
| Company type | Private Limited Company |
| Incorporation date | 19 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
37 CHARLTON ROAD ANDOVER SP10 3JH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Wills Nationality: British |
Dates: Friday, November 11, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Alexander Slee Nationality: British |
Dates: Thursday, November 5, 2020 - Friday, November 11, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Brewer Nationality: British |
Dates: Tuesday, October 13, 2020 - Thursday, November 5, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Duckett Nationality: British |
Dates: Friday, August 14, 2020 - Tuesday, October 13, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Miroslaw Tatarek Nationality: Polish |
Dates: Tuesday, November 5, 2019 - Friday, August 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Slawomir Wieczorek Nationality: Polish |
Dates: Thursday, June 20, 2019 - Tuesday, November 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Charles Booth Nationality: British |
Dates: Wednesday, December 19, 2018 - Thursday, June 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Thomas Cooper Nationality: British |
Dates: Thursday, June 30, 2016 - Wednesday, December 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-57 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 December 2016 |
| Last confirmation statement dated | 19 November 2015 |
Mortgages
No mortgages have been registered against EARTHFIELDS SUPERB LTD.
Previous Names
| Name | Change Date |
|---|---|
| EARTHFIELDS SUPERB LTD | 19 Nov 2014 |