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Exclusive Performance Ltd, OL10 3AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

EXCLUSIVE PERFORMANCE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Exclusive Performance Ltd. The company was founded 8 years ago and was given the registration number 10145890. The firm's registered office is in HEYWOOD. You can find them at Unit 3b, Broadfield Industrial Estate, Heywood, . This company's SIC code is 47190 - Other retail sale in non-specialised stores.

Company Information

Name:EXCLUSIVE PERFORMANCE LTD
Company Number:10145890
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 3b, Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ

Director15 June 2022Active
Unit 2b, Seymour Street, Unit 2b , Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ

Secretary01 January 2018Active
Unit 2b, Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ

Director26 March 2017Active
Unit 3a, Office A , Seymour Street, Broadfield Industrial Estate, Heywood, Great Britain, OL10 3AJ

Director07 September 2016Active
Unit 3b, Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ

Director01 November 2020Active
Unit 3b, Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ

Director30 July 2020Active
Unit 3a, Office A , Seymour Street, Broadfield Industrial Estate, Heywood, Great Britain, OL10 3AJ

Director07 December 2016Active
Unit 3a, Office A , Seymour Street, Broadfield Industrial Estate, Heywood, Great Britain, OL10 3AJ

Director25 April 2016Active

People with Significant Control

Mr Sharjeel Paul
Notified on:12 July 2024
Status:Active
Date of birth:October 1994
Nationality:Pakistani
Country of residence:England
Address:Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Significant influence or control
Mrs Aalia Arfan
Notified on:15 June 2022
Status:Active
Date of birth:October 1989
Nationality:British
Country of residence:England
Address:Rico House, George Street, Manchester, England, M25 9WS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Arfan Majeed
Notified on:30 July 2020
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 3b, Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Arfan Majeed
Notified on:01 December 2019
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 3b, Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Maria Fatima
Notified on:24 December 2018
Status:Active
Date of birth:August 1990
Nationality:Pakistani
Country of residence:United Kingdom
Address:Unit 2b, Broadfield Industrial Estate, Heywood, United Kingdom, OL10 3AJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Arfan Majeed
Notified on:25 January 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Seymour Street, Heywood, United Kingdom, OL10 3AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mohammed Zeeshan
Notified on:01 February 2017
Status:Active
Date of birth:August 1986
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Seymour Street, Heywood, United Kingdom, OL10 3AJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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