About

Registered Number: 09206853
Date of Incorporation: 08/09/2014 (9 years and 7 months ago)
Company Status: Active
Registered Address: 52 Wood Street, Rugby, CV21 2NS,

 

Shadingfield Trading Ltd was founded on 08 September 2014, it's status is listed as "Active". This company has 7 directors listed at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GREEN, Frank 09 September 2020 - 1
BURLACU, Vasile 14 July 2017 05 April 2018 1
ELLIS, David 03 October 2014 10 June 2015 1
HIBBERT, Wayne 10 June 2015 24 June 2016 1
MARSHALL, Thomas 24 June 2016 14 March 2017 1
OLCZYK, Emilia 01 November 2019 09 September 2020 1
WONG, Wing 05 August 2019 01 November 2019 1

Filing History

Document Type Date
PSC01 - N/A 30 September 2020
PSC07 - N/A 30 September 2020
AP01 - Appointment of director 30 September 2020
TM01 - Termination of appointment of director 30 September 2020
CS01 - N/A 10 September 2020
AA - Annual Accounts 26 May 2020
AD01 - Change of registered office address 22 November 2019
PSC01 - N/A 22 November 2019
PSC07 - N/A 22 November 2019
AP01 - Appointment of director 22 November 2019
TM01 - Termination of appointment of director 22 November 2019
AD01 - Change of registered office address 03 September 2019
PSC01 - N/A 03 September 2019
PSC07 - N/A 03 September 2019
AP01 - Appointment of director 03 September 2019
TM01 - Termination of appointment of director 03 September 2019
CS01 - N/A 22 August 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 10 August 2018
AD01 - Change of registered office address 28 June 2018
PSC07 - N/A 28 June 2018
AD01 - Change of registered office address 28 June 2018
PSC01 - N/A 28 June 2018
AP01 - Appointment of director 28 June 2018
TM01 - Termination of appointment of director 28 June 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 23 October 2017
TM01 - Termination of appointment of director 23 October 2017
AP01 - Appointment of director 23 October 2017
PSC07 - N/A 23 October 2017
AD01 - Change of registered office address 23 October 2017
PSC01 - N/A 23 October 2017
AA - Annual Accounts 16 June 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 14 March 2017
AD01 - Change of registered office address 14 March 2017
TM01 - Termination of appointment of director 14 March 2017
CS01 - N/A 04 October 2016
AD01 - Change of registered office address 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
AP01 - Appointment of director 01 July 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 21 September 2015
AP01 - Appointment of director 17 June 2015
AD01 - Change of registered office address 17 June 2015
TM01 - Termination of appointment of director 17 June 2015
AP01 - Appointment of director 09 October 2014
TM01 - Termination of appointment of director 09 October 2014
AD01 - Change of registered office address 09 October 2014
NEWINC - New incorporation documents 08 September 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.