This company is commonly known as Excellence Trading Ltd. The company was founded 4 years ago and was given the registration number 12604393. The firm's registered office is in SHEFFIELD. You can find them at 17 Malvern Road, , Sheffield, . This company's SIC code is 46900 - Non-specialised wholesale trade.
| Name | : | EXCELLENCE TRADING LTD |
|---|---|---|
| Company Number | : | 12604393 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 May 2020 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 17 Malvern Road, Sheffield, England, S9 5FT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 17, Malvern Road, Sheffield, England, S9 5FT | Director | 12 September 2023 | Active |
| 17, Malvern Road, Sheffield, England, S9 5FT | Director | 15 May 2020 | Active |
| 60, Lytton Drive, Sheffield, England, S5 8AZ | Director | 10 April 2023 | Active |
| Mr Shahid Ali Shah Bukhari | ||
| Notified on | : | 12 September 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 17, Malvern Road, Sheffield, England, S9 5FT |
| Nature of control | : |
|
| Mr Naveed Iqbal | ||
| Notified on | : | 10 April 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1986 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 60, Lytton Drive, Sheffield, England, S5 8AZ |
| Nature of control | : |
|
| Mr Shahid Ali Shah Bukhari | ||
| Notified on | : | 15 May 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1975 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 17, Malvern Road, Sheffield, England, S9 5FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-09-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-14 | Officers | Appoint person director company with name date. | Download |
| 2023-09-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-09-14 | Officers | Termination director company with name termination date. | Download |
| 2023-09-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-04-20 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Officers | Termination director company with name termination date. | Download |
| 2023-04-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-04-19 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-13 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-07-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-15 | Incorporation | Incorporation company. | Download |
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