OpenCompanies

Southfields Experts Ltd

Company number
09708505
Status
Active
Type
Private Limited Company
Incorporated
29 Jul 2015
Nature of business
Operation of warehousing and storage facilities for land transport activities

Registered office

Unit 1c, 55
Forest Road
Leicester
LE5 0BT

Officers

NameRoleAppointedResigned
DUNNE, Terence Director 29 Jul 2015 18 Aug 2015
MOBIMBA, Glody Director 18 Aug 2015 21 Oct 2015
MAGDAS, Paul-Ioan Director 21 Oct 2015 7 Apr 2016
MISTRY, Ishwar Director 7 Apr 2016 15 Mar 2017
DUNNE, Terence Director 15 Mar 2017 15 Aug 2017
NISBET, Jordan Director 15 Aug 2017 20 Feb 2018
DUNNE, Terry Director 20 Feb 2018 25 Apr 2019
HUFTON, Mark Director 25 Apr 2019 14 Nov 2019
STEVENS, Jordan Director 14 Nov 2019 26 Aug 2020
UKAH, Uchechi Chinonyerem Director 26 Aug 2020 14 Mar 2024
AYYAZ, Mohammed Director 14 Mar 2024

Control

NameNature of controlNotifiedCeased
Ishwar Mistry Ownership Of Shares 75 To 100 Percent 30 Jun 2016 15 Mar 2017
Mr Terence Dunne Ownership Of Shares 75 To 100 Percent 15 Mar 2017 15 Aug 2017
Mr Jordan Nisbet Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2017 20 Feb 2018
Mr Terry Dunne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Feb 2018 25 Apr 2019
Mr Mark Hufton Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Apr 2019 14 Nov 2019
Mr Jordan Stevens Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Nov 2019 26 Aug 2020
Miss Uchechi Chinonyerem Ukah Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Aug 2020 14 Mar 2024
Mr Mohammed Ayyaz Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 Mar 2024

Accounts

Year ended Net assets Employees
31 Jul 2025 - 1
31 Jul 2024 - 1
31 Jul 2023 - 1
31 Jul 2022 - 1
31 Jul 2021 - 1
31 Jul 2020 - 1
31 Jul 2019 - -
31 Jul 2018 - -
31 Jul 2017 - -
31 Jul 2016 £1 -

Connections

Directors’ other companies

Registered address

411 companies are registered at this address - likely a registration agent.

Data