XCLUSIVE FIREPLACES KITCHENS LIMITED
738 ATTERCLIFFE ROAD, SHEFFIELD  S9 3RQ- Active
- Private Limited Company
- Company No. 09134133
- Last Updated: 01 Mar 2024
Company Profile
XCLUSIVE FIREPLACES KITCHENS LIMITED was incorporated on Wednesday, July 16, 2014 as a Private Limited Company with registered address in SHEFFIELD. XCLUSIVE FIREPLACES KITCHENS LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 10 years 3 months and 5 days.
Name | XCLUSIVE FIREPLACES KITCHENS LIMITED |
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Company number | 09134133 |
Company type | Private Limited Company |
Incorporation date | 16 Jul 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
738 ATTERCLIFFE ROAD SHEFFIELD S9 3RQ |
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Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Mr Mohammed Ejaz Fiaz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
Mr Sohail Fiaz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Mr Sohail Fiaz Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 31, 2017
ownership of shares 25 to 50 percent
|
Mr Mohammed Ejaz Fiaz Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
significant influence or control as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 July |
Next annual accounts due | 30 April 2024, (-174 days left) |
Latest accounts | 31 July 2022 |
Next confirmation statement due | 13 August 2016 |
Last confirmation statement dated | 16 July 2015 |
Mortgages
No mortgages have been registered against XCLUSIVE FIREPLACES KITCHENS LIMITED.
Previous Names
Name | Change Date |
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XCLUSIVE FIREPLACES KITCHENS LIMITED | 16 Jul 2014 |