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EARLSHEATON NOTABLE LTD
Active
09523747 · incorporated 2015-04-02
EARLSHEATON NOTABLE LTD is an active UK private limited company, incorporated on 2 April 2015 at Companies House (number 09523747; OpenRegistry canonical ID GB-09523747-earlsheaton-notable-ltd). Sophymarine's OpenRegistry classifies it under SIC 45200 (Maintenance and repair of motor vehicles), one of 51,103 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: MICRO ENTITY .
Confirmation statement Last confirmation statement made up to 2025-03-26 . Next confirmation statement due 2026-04-09 .
Persons with significant control EARLSHEATON NOTABLE LTD has 1 person with significant control on file:
Mr Mohammed Ayyaz born 1996 resident in England, British national. Notified 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 14 historical PSC records have ceased:
Mr Lewis James Griffiths born 1985 resident in England, British national. Notified 2019-07-03. Ceased 2020-02-28. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terence Dunne born 1945 resident in United Kingdom, British national. Notified 2017-10-31. Ceased 2017-11-24. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Louis Buckley born 1996 resident in United Kingdom, British national. Notified 2020-02-28. Ceased 2020-05-20. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Martin Gaynor born 1969 resident in United Kingdom, British national. Notified 2020-05-20. Ceased 2021-11-18. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Aleksejs Maksimovs born 1978 resident in England, Latvian national. Notified 2017-09-12. Ceased 2017-10-31. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Adrian Szytula born 1991 resident in United Kingdom, Polish national. Notified 2018-03-09. Ceased 2018-04-05. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Gabriel Dervis born 1974 resident in United Kingdom, Romanian national. Notified 2017-11-24. Ceased 2018-03-09. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Stefan Vana born 2003 resident in United Kingdom, Romanian national. Notified 2021-11-18. Ceased 2022-05-25. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Paul Quayson born 1976 resident in England, Ghanaian national. Notified 2016-04-06. Ceased 2017-07-13. Owns 75% or more of shares Dr Mohammed Ayyaz born 1996 resident in United Kingdom, British national. Notified 2022-05-25. Ceased 2022-10-06. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Alex Smith born 1975 resident in England, British national. Notified 2022-10-06. Ceased 2026-02-13. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Terry Dunne born 1945 resident in England, British national. Notified 2018-04-05. Ceased 2018-06-12. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Jason Roy Tyrer born 1969 resident in England, British national. Notified 2018-06-12. Ceased 2018-11-19. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Mr Mathew Setterington born 1996 resident in United Kingdom, British national. Notified 2018-11-19. Ceased 2019-07-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Similar UK companies Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):
Other companies registered in Leicester:
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