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PLATINUM RETAIL LIMITED

PLATINUM RETAIL LIMITED is an active private limited company, incorporated on 6 October 2011. The nature of the business is Retail sale of automotive fuel in specialised stores. The company's registered office is on Chorleywood Road, Rickmansworth. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Group. PLATINUM RETAIL LIMITED has no previous names. The company has 32 mortgage charges, 16 of which are outstanding.

Company Information

Company Number07800291
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/10/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE HOLLIES
Address Line 2CHORLEYWOOD ROAD
Post TownRICKMANSWORTH
CountyHERTS
PostcodeWD3 4ER

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryGROUP

Confirmation Statement

Next Due Date20/10/2024
Last Made Up Date06/10/2023

Return

Next Due Date03/11/2016
Last Made Up Date06/10/2015

Mortgages

Number of Mortgage Charges32
Number of Outstanding Charges16
Number of Satisfied Charges16
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47300 - Retail sale of automotive fuel in specialised stores

Company Name History

From incorporation onwards:
PLATINUM RETAIL LIMITED

Directors

(The company's officers)
MRS LINDA KAREN SEJPAL
(~57 year old British national)
THE HOLLIES CHORLEYWOOD ROAD, RICKMANSWORTH, HERTS, WD3 4ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/10/2022
MR SAILESH RANCHHODDAS SEJPAL
(~67 year old British national)
THE HOLLIES CHORLEYWOOD ROAD, RICKMANSWORTH, HERTS, WD3 4ER
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/10/2011
MRS LINDA KAREN SEJPAL
THE HOLLIES CHORLEYWOOD ROAD, RICKMANSWORTH, HERTS, WD3 4ER
  • Current Secretary
Appointed on 06/10/2011

Shareholders

(Persons of Significant Control)
Mr Sailesh Ranchhoddas Sejpal
(~67 year old British national)
The Hollies, Chorleywood Road, Rickmansworth, Herts, WD3 4ER
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Linda Karen Sejpal
(~57 year old British national)
The Hollies, Chorleywood Road, Rickmansworth, Herts, WD3 4ER
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 14/01/2019

Connections

(Shared officers)
  • MRS LINDA KAREN SEJPAL
  • MR SAILESH RANCHHODDAS SEJPAL
  • MR SAILESH RANCHHODDAS SEJPAL
  • MR SAILESH RANCHHODDAS SEJPAL
  • MR SAILESH RANCHHODDAS SEJPAL
  • MRS LINDA KAREN SEJPAL
  • MR SAILESH RANCHHODDAS SEJPAL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

PLATINUM RETAIL LIMITED: Maps

Maps show the location of the postcode of the registered office, WD3 4ER.

Map of PLATINUM RETAIL LIMITED at local scale
Map of PLATINUM RETAIL LIMITED at local scale
Map of PLATINUM RETAIL LIMITED at district scale
Map of PLATINUM RETAIL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WD3 4ER

Other companies with registered offices in WD3 4ER:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
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