SHEPPY TRADING LTD
Company is dissolved
General Information
NAME
SHEPPY TRADING LTD
COMPANY NUMBER
08037013
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/04/2012
(12 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2019
ACCOUNTS MADE UP TO
30/04/2018
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME12 4PP
Kartel
Cliff Drive
Warden
SHEERNESS
ME12 4PP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | Terence Dodd (907717794) has left the board |
| 02/02/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about SHEPPY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHEPPY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEPPY TRADING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/07/2018 - 28/12/2018 (5 months) Born in Jul 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/12/2019 | New Confirmation Statement filed |
| 20/12/2019 | Terence Dodd (907717794) has left the board |
| 02/02/2019 | New Accounts filed |
| 10/01/2019 | David Pitt Clark (914706872) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 31/07/2018 | New Board Member David Pitt Clark (914706872) Appointed |
| 30/06/2018 | New Confirmation Statement filed |
| 01/06/2018 | Change in Reg. Office |
| 04/02/2018 | New Accounts filed |
| 20/06/2017 | New Annual Return filed |
| 18/01/2017 | New Accounts filed |
| 09/06/2016 | New Annual Return filed |
| 03/02/2016 | New Accounts filed |
| 03/02/2016 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 30/01/2015 | Change in Reg. Office |
| 17/11/2014 | New Accounts filed |
| 16/08/2014 | New Annual Return filed |
| 21/01/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 27/06/2013 | New Board Member Karen Chapman (917926740) Appointed |
| 25/04/2013 | Change in Reg. Office |
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