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Southcorp Xuk Limited TWICKENHAM

Southcorp Xuk started in year 1988 as Private Limited Company with registration number 02313748. The Southcorp Xuk company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Twickenham at Twe Emea Ltd 9th Floor Regal House. Postal code: TW1 3QS. Since 18th June 2002 Southcorp Xuk Limited is no longer carrying the name Southcorp Uk.

The firm has 2 directors, namely Stuart B., Justin P.. Of them, Stuart B., Justin P. have been with the company the longest, being appointed on 28 February 2024. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Southcorp Xuk Limited Address / Contact

Office Address Twe Emea Ltd 9th Floor Regal House
Office Address2 70 London Road
Town Twickenham
Post code TW1 3QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02313748
Date of Incorporation Fri, 4th Nov 1988
Industry Activities of head offices
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 36 years old
Account next due date Sun, 31st Mar 2024 (256 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Stuart B.

Position: Director

Appointed: 28 February 2024

Justin P.

Position: Director

Appointed: 28 February 2024

Intertrust (uk) Limited

Position: Corporate Secretary

Appointed: 05 February 2020

Robert P.

Position: Director

Appointed: 17 December 2019

Resigned: 29 February 2024

Matthew Y.

Position: Director

Appointed: 01 March 2017

Resigned: 29 February 2024

Fiona L.

Position: Director

Appointed: 08 December 2016

Resigned: 20 December 2019

Jason R.

Position: Director

Appointed: 04 October 2016

Resigned: 08 December 2016

Noel M.

Position: Director

Appointed: 01 January 2016

Resigned: 01 March 2017

Anthony R.

Position: Director

Appointed: 01 July 2013

Resigned: 01 January 2016

Petros K.

Position: Director

Appointed: 15 August 2011

Resigned: 31 July 2014

Gunther B.

Position: Director

Appointed: 09 May 2011

Resigned: 15 August 2011

Nicole M.

Position: Secretary

Appointed: 09 May 2011

Resigned: 03 November 2014

Mark F.

Position: Director

Appointed: 09 May 2011

Resigned: 07 June 2013

Damien J.

Position: Secretary

Appointed: 30 April 2010

Resigned: 30 September 2011

Peter S.

Position: Director

Appointed: 03 July 2009

Resigned: 09 May 2011

Robert D.

Position: Director

Appointed: 09 May 2008

Resigned: 09 May 2011

Stuart P.

Position: Secretary

Appointed: 22 December 2006

Resigned: 30 April 2010

Sarah M.

Position: Secretary

Appointed: 11 October 2005

Resigned: 22 December 2006

Grant P.

Position: Director

Appointed: 01 July 2005

Resigned: 09 May 2008

Robert D.

Position: Secretary

Appointed: 01 July 2005

Resigned: 09 May 2011

John P.

Position: Director

Appointed: 01 July 2005

Resigned: 02 July 2005

Paul C.

Position: Director

Appointed: 26 May 2005

Resigned: 04 October 2016

Stephen M.

Position: Director

Appointed: 02 July 2003

Resigned: 01 July 2005

John B.

Position: Director

Appointed: 28 April 2003

Resigned: 26 May 2005

Michael M.

Position: Director

Appointed: 02 February 2003

Resigned: 31 August 2004

Martin H.

Position: Director

Appointed: 20 June 2002

Resigned: 03 July 2009

Martin H.

Position: Secretary

Appointed: 20 June 2002

Resigned: 11 October 2005

Nicholas M.

Position: Secretary

Appointed: 20 June 2002

Resigned: 01 July 2005

Keith L.

Position: Director

Appointed: 20 June 2002

Resigned: 02 February 2003

Peter C.

Position: Director

Appointed: 01 March 2002

Resigned: 28 April 2003

Charles H.

Position: Director

Appointed: 03 December 2001

Resigned: 20 June 2002

Charles H.

Position: Secretary

Appointed: 03 December 2001

Resigned: 20 June 2002

Mario M.

Position: Secretary

Appointed: 02 January 2001

Resigned: 20 June 2002

Mario M.

Position: Director

Appointed: 02 January 2001

Resigned: 20 June 2002

Leon A.

Position: Director

Appointed: 07 August 2000

Resigned: 01 January 2001

Lloyd D.

Position: Director

Appointed: 04 December 1998

Resigned: 03 December 2001

Michael P.

Position: Secretary

Appointed: 20 September 1995

Resigned: 01 January 2001

Gillian G.

Position: Director

Appointed: 04 September 1995

Resigned: 04 December 1998

Graham K.

Position: Director

Appointed: 26 May 1995

Resigned: 09 February 2001

Richard A.

Position: Director

Appointed: 10 June 1994

Resigned: 26 May 1995

Cornhill Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 1992

Resigned: 20 September 1995

Ian W.

Position: Director

Appointed: 07 June 1991

Resigned: 14 November 1993

Michael P.

Position: Director

Appointed: 18 February 1991

Resigned: 01 January 2001

Company previous names

Southcorp Uk June 18, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Officers Resolution
Accounts for a dormant company made up to 30th June 2023
filed on: 27th, March 2024 		Free Download (13 pages)

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