Southfield Trading (UK) Limited NEWMARKET


Southfield Trading (UK) started in year 1953 as Private Limited Company with registration number 00521109. The Southfield Trading (UK) company has been functioning successfully for 71 years now and its status is active. The firm's office is based in Newmarket at Cheveley Park Stud. Postal code: CB8 9DD. Since Friday 12th June 1998 Southfield Trading (UK) Limited is no longer carrying the name Thompson International.

Currently there are 2 directors in the the company, namely Patricia T. and Roy C.. In addition one secretary - Christopher D. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Rupert H. who worked with the the company until 30 June 1996.

Southfield Trading (UK) Limited Address / Contact

Office Address Cheveley Park Stud
Office Address2 Duchess Drive
Town Newmarket
Post code CB8 9DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 00521109
Date of Incorporation Fri, 26th Jun 1953
Industry Activities of head offices
End of financial Year 31st October
Company age 71 years old
Account next due date Wed, 31st Jul 2024 (77 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Fri, 18th Oct 2024 (2024-10-18)
Last confirmation statement dated Wed, 4th Oct 2023

Company staff

Patricia T.

Position: Director

Appointed: 26 January 2021

Christopher D.

Position: Secretary

Appointed: 30 June 1996

Roy C.

Position: Director

Appointed: 20 October 1992

David T.

Position: Director

Resigned: 29 December 2020

Richard T.

Position: Director

Appointed: 21 February 1994

Resigned: 13 August 2001

Rupert H.

Position: Secretary

Appointed: 20 October 1992

Resigned: 30 June 1996

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we identified, there is Patricia T. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is David T. This PSC owns 50,01-75% shares.

Patricia T.

Notified on 6 April 2016
Nature of control: 25-50% shares

David T.

Notified on 6 April 2016
Ceased on 29 December 2020
Nature of control: 50,01-75% shares

Company previous names

Thompson International June 12, 1998

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Monday 31st October 2022
filed on: 31st, July 2023
Free Download (8 pages)

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