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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | Director | 14 Mar 2024 | |
| UKAH, Uchechi Chinonyerem | Director | 26 Aug 2020 | 14 Mar 2024 |
| STEVENS, Jordan | Director | 14 Nov 2019 | 26 Aug 2020 |
| HUFTON, Mark | Director | 25 Apr 2019 | 14 Nov 2019 |
| DUNNE, Terry | Director | 20 Feb 2018 | 25 Apr 2019 |
| NISBET, Jordan | Director | 15 Aug 2017 | 20 Feb 2018 |
| DUNNE, Terence | Director | 15 Mar 2017 | 15 Aug 2017 |
| MISTRY, Ishwar | Director | 7 Apr 2016 | 15 Mar 2017 |
| MAGDAS, Paul-Ioan | Director | 21 Oct 2015 | 7 Apr 2016 |
| MOBIMBA, Glody | Director | 18 Aug 2015 | 21 Oct 2015 |
| DUNNE, Terence | Director | 29 Jul 2015 | 18 Aug 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 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 |
| 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 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 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 Terence Dunne | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 | 15 Aug 2017 |
| Ishwar Mistry | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 15 Mar 2017 |
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
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Registered address
432 companies are registered at this address - likely a registration agent.