| Company Name | Shinon Forecourt Retail Limited |
|---|---|
| Directors | Suvarnan Sivapatham and Sajeev Gowrinathan |
| Company Status | Active |
| Company Number | 11808168 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 2019(5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
Directors
| Director Name | Mr Suvarnan Sivapatham |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Greenacre Garage Church Street Tarvin Chester CH3 8NA Wales |
| Director Name | Mr Sajeev Gowrinathan |
|---|---|
| Date of Birth | October 1993 (Born 30 years ago) |
| Nationality | Sri Lankan |
| Status | Current |
| Appointed | 05 February 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Greenacre Garage Church Street Tarvin Chester CH3 8NA Wales |
Location
| Registered Address | Greenacre Garage Church Street Tarvin Chester CH3 8NA Wales |
|---|---|
| Region | North West |
| Constituency | Eddisbury |
| County | Cheshire |
| Parish | Tarvin |
| Ward | Tarvin and Kelsall |
| Built Up Area | Tarvin |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 4 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 February 2025 (9 months, 4 weeks from now) |
Charges
| 14 July 2021 | Delivered on: 20 July 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Green acre garage, church street, tarvin, chester CH3 8NA registered under title number CH319886. Outstanding |
|---|---|
| 20 January 2021 | Delivered on: 26 January 2021 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
Filing History
| 6 February 2023 | Confirmation statement made on 4 February 2023 with no updates (3 pages) |
|---|---|
| 6 February 2023 | Change of details for Mr Sajeev Gowrinathan as a person with significant control on 4 February 2023 (2 pages) |
| 30 January 2023 | Total exemption full accounts made up to 28 February 2022 (10 pages) |
| 7 February 2022 | Change of details for Mr Suvarnan Sivapatham as a person with significant control on 4 February 2022 (2 pages) |
| 4 February 2022 | Change of details for Mr Suvarnan Sivapatham as a person with significant control on 4 February 2022 (2 pages) |
| 4 February 2022 | Director's details changed for Mr Sajeev Gowrinathan on 4 February 2022 (2 pages) |
| 4 February 2022 | Director's details changed for Mr Suvarnan Sivapatham on 4 February 2022 (2 pages) |
| 4 February 2022 | Confirmation statement made on 4 February 2022 with no updates (3 pages) |
| 20 July 2021 | Registration of charge 118081680002, created on 14 July 2021 (6 pages) |
| 12 July 2021 | Total exemption full accounts made up to 28 February 2021 (10 pages) |
| 9 July 2021 | Registered office address changed from 410-422 Gloucester Road Horfield Bristol Avon BS7 8TX England to Greenacre Garage Church Street Tarvin Chester CH3 8NA on 9 July 2021 (1 page) |
| 4 June 2021 | Registered office address changed from 410-422 Gloucester Rd Bristol Bristol United Kingdom to 410-422 Gloucester Road Horfield Bristol Avon BS7 8TX on 4 June 2021 (1 page) |
| 23 February 2021 | Change of details for Mr Suvarnan Sivapatham as a person with significant control on 26 March 2019 (2 pages) |
| 23 February 2021 | Change of details for Mr Sajeev Gowrinathan as a person with significant control on 11 July 2019 (2 pages) |
| 23 February 2021 | Confirmation statement made on 4 February 2021 with no updates (3 pages) |
| 23 February 2021 | Director's details changed for Mr Sajeev Gowrinathan on 1 November 2019 (2 pages) |
| 26 January 2021 | Registration of charge 118081680001, created on 20 January 2021 (24 pages) |
| 4 November 2020 | Total exemption full accounts made up to 29 February 2020 (9 pages) |
| 4 October 2020 | Director's details changed for Mr Suvarnan Sivapatham on 26 March 2019 (2 pages) |
| 10 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 11 July 2019 | Registered office address changed from 71 Moy Road Cardiff CF24 4TD United Kingdom to 410-422 Gloucester Rd Bristol Bristol on 11 July 2019 (1 page) |
| 5 February 2019 | Incorporation Statement of capital on 2019-02-05
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