About

Registered Number: 08037013
Date of Incorporation: 19/04/2012 (12 years ago)
Company Status: Active
Registered Address: Kartel Cliff Drive, Warden Bay, Sheerness, Kent, ME12 4PP

 

Established in 2012, Sheppy Trading Ltd are based in Sheerness, Kent, it's status is listed as "Active". There are 2 directors listed as Dodd, Karen, Clark, David Pitt for the business. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DODD, Karen 16 April 2013 - 1
CLARK, David Pitt 27 July 2018 28 December 2018 1

Filing History

Document Type Date
DISS16(SOAS) - N/A 16 May 2020
GAZ1 - First notification of strike-off action in London Gazette 31 March 2020
TM01 - Termination of appointment of director 18 December 2019
PSC07 - N/A 18 December 2019
DISS40 - Notice of striking-off action discontinued 18 December 2019
CS01 - N/A 17 December 2019
DISS16(SOAS) - N/A 07 December 2019
GAZ1 - First notification of strike-off action in London Gazette 05 November 2019
AA - Annual Accounts 29 January 2019
CH01 - Change of particulars for director 10 January 2019
TM01 - Termination of appointment of director 08 January 2019
CS01 - N/A 15 August 2018
SH01 - Return of Allotment of shares 15 August 2018
AP01 - Appointment of director 27 July 2018
CS01 - N/A 25 June 2018
AD01 - Change of registered office address 30 May 2018
AA - Annual Accounts 31 January 2018
CS01 - N/A 16 June 2017
AA - Annual Accounts 12 January 2017
AR01 - Annual Return 04 June 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 01 June 2015
AD01 - Change of registered office address 28 January 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 12 August 2014
CH01 - Change of particulars for director 22 July 2014
AA - Annual Accounts 16 January 2014
AR01 - Annual Return 24 June 2013
AP01 - Appointment of director 24 June 2013
CH01 - Change of particulars for director 24 June 2013
AD01 - Change of registered office address 23 April 2013
NEWINC - New incorporation documents 19 April 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.