About

Registered Number: 06057328
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 31 High Street, Haverhill, Suffolk, CB9 8AD,

 

Based in Haverhill in Suffolk, Sheena Trading Ltd was registered on 18 January 2007, it's status is listed as "Active". The companies directors are Gupta, Sanjay Kumar, Gupta, Chandrika. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUPTA, Sanjay Kumar 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
GUPTA, Chandrika 18 January 2007 08 April 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sanjay Kumar Gupta/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 10 August 2019
AA - Annual Accounts 15 April 2019
CS01 - N/A 19 January 2019
AA - Annual Accounts 15 June 2018
CS01 - N/A 21 January 2018
AA - Annual Accounts 20 June 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 25 January 2016
CH01 - Change of particulars for director 25 January 2016
AA - Annual Accounts 04 June 2015
AR01 - Annual Return 30 January 2015
CH01 - Change of particulars for director 07 July 2014
AA - Annual Accounts 02 June 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 15 April 2013
AR01 - Annual Return 28 January 2013
CH01 - Change of particulars for director 28 January 2013
AA - Annual Accounts 08 May 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 13 May 2009
363a - Annual Return 04 February 2009
AA - Annual Accounts 24 April 2008
225 - Change of Accounting Reference Date 21 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
363a - Annual Return 21 January 2008
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
288c - Notice of change of directors or secretaries or in their particulars 30 August 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.