| Company Name | Exclusive (G.B) Limited |
|---|---|
| Director | Aftab Ahmed |
| Company Status | Active - Proposal to Strike off |
| Company Number | 10387289 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2016(7 years, 7 months ago) |
| Previous Name | Shine Windows (Bury) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section N | Administrative and support service activities |
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
| SIC 7460 | Investigation & security |
| SIC 80100 | Private security activities |
Directors
| Director Name | Mr Aftab Ahmed |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 June 2020(3 years, 8 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Sales Director |
| Country of Residence | England |
| Correspondence Address | 144 Bradford Road Manchester M40 7AS |
| Director Name | Mr Aftab Ahmad Khan |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 21 September 2016(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Unit 4 Fern Hill Mill Hornby St Bury BL9 5BL |
| Director Name | Mr Aftab Ahmed |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2019(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 25 May 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Thelwall Avenue Manchester M14 7EP |
| Director Name | Mr Darren Spencer |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 2020(3 years, 7 months after company formation) |
| Appointment Duration | 2 weeks, 6 days (resigned 04 June 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 17 King Edwards Road Ruislip HA4 7AE |
Location
| Registered Address | 144 Bradford Road Manchester M40 7AS |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Bradford |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2021 (3 years ago) |
|---|---|
| Next Accounts Due | 31 December 2022 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 21 October 2021 (2 years, 6 months ago) |
|---|---|
| Next Return Due | 4 November 2022 (overdue) |
Filing History
| 21 October 2020 | Confirmation statement made on 21 October 2020 with updates (3 pages) |
|---|---|
| 8 July 2020 | Confirmation statement made on 8 July 2020 with updates (3 pages) |
| 4 June 2020 | Notification of Aftab Ahmed as a person with significant control on 4 June 2020 (2 pages) |
| 4 June 2020 | Registered office address changed from 17 King Edwards Road Ruislip HA4 7AE England to 144 Bradford Road Manchester M40 7AS on 4 June 2020 (1 page) |
| 4 June 2020 | Appointment of Mr Aftab Ahmed as a director on 4 June 2020 (2 pages) |
| 4 June 2020 | Cessation of Darren Spencer as a person with significant control on 4 June 2020 (1 page) |
| 4 June 2020 | Termination of appointment of Darren Spencer as a director on 4 June 2020 (1 page) |
| 25 May 2020 | Cessation of Aftab Ahmed as a person with significant control on 25 May 2020 (1 page) |
| 25 May 2020 | Termination of appointment of Aftab Ahmed as a director on 25 May 2020 (1 page) |
| 25 May 2020 | Registered office address changed from 144 Bradford Road Manchester M40 7AS England to 17 King Edwards Road Ruislip HA4 7AE on 25 May 2020 (1 page) |
| 25 May 2020 | Notification of Darren Spencer as a person with significant control on 15 May 2020 (2 pages) |
| 25 May 2020 | Appointment of Mr Darren Spencer as a director on 15 May 2020 (2 pages) |
| 21 February 2020 | Confirmation statement made on 11 February 2020 with updates (5 pages) |
| 22 January 2020 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 18 June 2019 with updates (3 pages) |
| 26 April 2019 | Resolutions
|
| 28 February 2019 | Termination of appointment of Aftab Ahmad Khan as a director on 28 February 2019 (1 page) |
| 5 February 2019 | Appointment of Mr Aftab Ahmed as a director on 5 February 2019 (2 pages) |
| 2 February 2019 | Registered office address changed from Unit 4 Fernhill Mill Hornby St Bury BL9 5BL England to 144 Bradford Road Manchester M40 7AS on 2 February 2019 (1 page) |
| 8 January 2019 | Compulsory strike-off action has been suspended (1 page) |
| 8 January 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 7 January 2019 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 7 January 2019 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 11 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 7 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 7 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 17 January 2017 | Director's details changed for Mr Aftab Ahmed on 17 January 2017 (2 pages) |
| 17 January 2017 | Director's details changed for Mr Aftab Ahmed on 17 January 2017 (2 pages) |
| 6 January 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 6 January 2017 | Current accounting period shortened from 30 September 2017 to 31 March 2017 (1 page) |
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|
| 21 September 2016 | Incorporation Statement of capital on 2016-09-21
|