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Name

Earlsheaton Notable LTD
Address
100 Neston Drive
Nottingham
NG6 8QY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
13 May 2016
End of VAT Registration
16 August 2017
Company Register Address Flat 3 104 Ainslie Street
Grimsby
DN32 0LZ
Company No. 09523747 Show on Companies House
Accountsmicro-entity
last accounts made up to 30 April 2022
Sector (SIC)45200 - Maintenance and repair of motor vehicles
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (14)

Source: Companies House
Smith, Alex Status: Active Notified: 06/10/2022 Date of Birth: 06/1975 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Ayyaz, Mohammed Status: Ceased Notified: 25/05/2022 Ceased: 06/10/2022 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Buckley, Louis Status: Ceased Notified: 28/02/2020 Ceased: 20/05/2020 Date of Birth: 12/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dervis, Gabriel Status: Ceased Notified: 24/11/2017 Ceased: 09/03/2018 Date of Birth: 02/1974 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terence Status: Ceased Notified: 31/10/2017 Ceased: 24/11/2017 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dunne, Terry Status: Ceased Notified: 05/04/2018 Ceased: 12/06/2018 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Gaynor, Martin Status: Ceased Notified: 20/05/2020 Ceased: 18/11/2021 Date of Birth: 08/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Griffiths, Lewis James Status: Ceased Notified: 03/07/2019 Ceased: 28/02/2020 Date of Birth: 11/1985 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Maksimovs, Aleksejs Status: Ceased Notified: 12/09/2017 Ceased: 31/10/2017 Date of Birth: 11/1978 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Quayson, Paul Status: Ceased Notified: 06/04/2016 Ceased: 13/07/2017 Date of Birth: 11/1976 Nature of Control
  • Ownership of shares - 75% or more
    •
    Setterington, Mathew Status: Ceased Notified: 19/11/2018 Ceased: 03/07/2019 Date of Birth: 06/1996 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Szytula, Adrian Status: Ceased Notified: 09/03/2018 Ceased: 05/04/2018 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Tyrer, Jason Roy Status: Ceased Notified: 12/06/2018 Ceased: 19/11/2018 Date of Birth: 02/1969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Vana, Stefan Status: Ceased Notified: 18/11/2021 Ceased: 25/05/2022 Date of Birth: 09/2003 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Smith, Alex Grimsby, England Status: Active Notified: 06/10/2022 Date of Birth: 06/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ayyaz, Mohammed, Dr Bradford, United Kingdom Status: Ceased Notified: 25/05/2022 Ceased: 06/10/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British