Menna Overview

Here’s a quick overview of EARTHFIELDS SUPERB LTD 👀 — a Leicester based business that started in 2014.

EARTHFIELDS SUPERB LTD

  • Company statusactive
  • Company No09317592
  • Age11 years 8 months Incorporated 19 November 2014
  • Officers1

Address

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

EARTHFIELDS SUPERB LTD is an active company incorporated on 19 November 2014 and based in Leicester, England. The company was registered 12 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    45200 Maintenance and repair of motor vehicles

  • Accounts

    Available to 30 November 2025. Next accounts due by 31 August 2026

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Micro Entity

1 Year Ago on 09 May 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Apr 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 25 Apr 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 25 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 25 Apr 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 25 Apr 2025

event
Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 24 Apr 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 24 Apr 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 24 Apr 2025

face
Appoint Person Director Company With Name Date

1 Year Ago on 24 Apr 2025

face
Termination Director Company With Name Termination Date

1 Year Ago on 24 Apr 2025

event
Gazette Filings Brought Up To Date

1 Year Ago on 08 Mar 2025

event
Confirmation Statement With No Updates

1 Year Ago on 06 Mar 2025

event
Gazette Notice Compulsory

1 Year Ago on 25 Feb 2025

finance
Accounts With Accounts Type Micro Entity

2 Years Ago on 17 May 2024

event
Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 19 Apr 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 19 Apr 2024

event
Cessation Of A Person With Significant Control

2 Years Ago on 19 Apr 2024

face
Appoint Person Director Company With Name Date

2 Years Ago on 19 Apr 2024

face
Termination Director Company With Name Termination Date

2 Years Ago on 19 Apr 2024

event
Confirmation Statement With Updates

2 Years Ago on 05 Dec 2023

finance
Accounts With Accounts Type Micro Entity

3 Years Ago on 17 Jun 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 16 Dec 2022

event
Notification Of A Person With Significant Control

3 Years Ago on 16 Dec 2022

event
Cessation Of A Person With Significant Control

3 Years Ago on 16 Dec 2022

People

Officers1

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
AYYAZ, Mohammeddirector Dec 199625 Apr 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Mohammed Ayyaz Dec 199625 Apr 2025
Mr Brett Hales Dec 195821 Mar 2025
Mr Mohammed Ayyaz Dec 199615 Mar 2024
Mr James Wills Aug 197911 Nov 2022
Mr Alexander Slee Dec 198705 Nov 2020
Mr Philip Brewer Apr 196713 Oct 2020
Mr Matthew Duckett Jan 199714 Aug 2020
Mr Miroslaw Tatarek Jan 196205 Nov 2019
Mr Slawomir Wieczorek Aug 198020 Jun 2019
Mr Charles Booth Mar 198019 Dec 2018
Mr David Thomas Cooper Mar 195330 Jun 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.