PLATINUM SINGH WHOLESALE TRADERS LTD
UNIT 7B GRAND UNION WAY, SOUTHALL UB2 4EX- Active
- Private Limited Company
- Company No. 13089604
- Last Updated: 08 May 2024
Company Profile
PLATINUM SINGH WHOLESALE TRADERS LTD was incorporated on Friday, December 18, 2020 as a Private Limited Company with registered address in SOUTHALL. PLATINUM SINGH WHOLESALE TRADERS LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 3 years 10 months and 26 days.
| Name | PLATINUM SINGH WHOLESALE TRADERS LTD |
|---|---|
| Company number | 13089604 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 7B GRAND UNION WAY SOUTHALL UB2 4EX |
|---|---|
| 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 |
|---|---|
| Mrs Jasveen Kaur Nationality: British |
Dates: Thursday, February 25, 2021 - present
ownership of shares 25 to 50 percent
|
| Mr Harvinder Singh Nationality: British |
Dates: Friday, December 18, 2020 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 March 2025 |
| Last confirmation statement dated | 02 March 2024 |
Mortgages
No mortgages have been registered against PLATINUM SINGH WHOLESALE TRADERS LTD.
Previous Names
| Name | Change Date |
|---|---|
| PLATINUM SINGH WHOLESALE TRADERS LTD | 18 Dec 2020 |