NORTHFIELD TRADING CO. LIMITED

NORTHFIELD TRADING CO. LIMITED is an active private limited company, incorporated on 26 July 1984. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on Garratts Lane, Banstead. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. NORTHFIELD TRADING CO. LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	30 GARRATTS LANE
Post Town	BANSTEAD
County	SURREY
Postcode	SM7 2EA

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	03/10/2024
Last Made Up Date	19/09/2023

Return

Next Due Date	17/10/2016
Last Made Up Date	19/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company Name History

From incorporation onwards:

NORTHFIELD TRADING CO. LIMITED

Directors

(The company's officers)

MR DAVID SYDNEY GOLDSACK

(~76 year old British national)

30 GARRATTS LANE, BANSTEAD, SURREY, SM7 2EA, ENGLAND

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/04/2004

PAMELA RICHARDSON GOLDSACK

(~70 year old British national)

30 GARRATTS LANE, BANSTEAD, SURREY, SM7 2EA, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 19/09/1992

MR DAVID SYDNEY GOLDSACK

30 GARRATTS LANE, BANSTEAD, SURREY, SM7 2EA, ENGLAND

Current Secretary

Appointed on 31/10/2014

Shareholders

(Persons of Significant Control)

Mr David Sydney Goldsack

(~76 year old British national)

30, Garratts Lane, Banstead, Surrey, SM7 2EA

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 20/08/2016

Connections

(Shared officers)

GOLDPAN INVESTMENTS LIMITED

MRS PAMELA RICHARDSON GOLDSACK

MINEX TECHNOLOGIES LIMITED

MR DAVID SYDNEY GOLDSACK

MINEX TECHNOLOGY GROUP LIMITED

MR DAVID SYDNEY GOLDSACK

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)