EARLSHEATON NOTABLE LTD
FLAT 3, 104 AINSLIE STREET, GRIMSBY DN32 0LZ- Active
- Private Limited Company
- Company No. 09523747
- Last Updated: 01 Mar 2024
Company Profile
EARLSHEATON NOTABLE LTD was incorporated on Thursday, April 2, 2015 as a Private Limited Company with registered address in GRIMSBY. EARLSHEATON NOTABLE 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 6 months and 25 days.
| Name | EARLSHEATON NOTABLE LTD |
|---|---|
| Company number | 09523747 |
| Company type | Private Limited Company |
| Incorporation date | 02 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 3 104 AINSLIE STREET GRIMSBY DN32 0LZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Alex Smith Nationality: British |
Dates: Thursday, October 6, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dr Mohammed Ayyaz Nationality: British |
Dates: Wednesday, May 25, 2022 - Thursday, October 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stefan Vana Nationality: Romanian |
Dates: Thursday, November 18, 2021 - Wednesday, May 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Martin Gaynor Nationality: British |
Dates: Wednesday, May 20, 2020 - Thursday, November 18, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Louis Buckley Nationality: British |
Dates: Friday, February 28, 2020 - Wednesday, May 20, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lewis James Griffiths Nationality: British |
Dates: Wednesday, July 3, 2019 - Friday, February 28, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mathew Setterington Nationality: British |
Dates: Monday, November 19, 2018 - Wednesday, July 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jason Roy Tyrer Nationality: British |
Dates: Tuesday, June 12, 2018 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terry Dunne Nationality: British |
Dates: Thursday, April 5, 2018 - Tuesday, June 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Szytula Nationality: Polish |
Dates: Friday, March 9, 2018 - Thursday, April 5, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Gabriel Dervis Nationality: Romanian |
Dates: Friday, November 24, 2017 - Friday, March 9, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Terence Dunne Nationality: British |
Dates: Tuesday, October 31, 2017 - Friday, November 24, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aleksejs Maksimovs Nationality: Lithuanian |
Dates: Tuesday, September 12, 2017 - Tuesday, October 31, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Quayson Nationality: Ghanaian |
Dates: Wednesday, April 6, 2016 - Thursday, July 13, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (95 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 30 April 2017 |
| Last confirmation statement dated | 02 April 2016 |
Mortgages
No mortgages have been registered against EARLSHEATON NOTABLE LTD.
Previous Names
| Name | Change Date |
|---|---|
| EARLSHEATON NOTABLE LTD | 02 Apr 2015 |