SOUTER TRADING INTERNATIONAL LIMITED
SOUTER TRADING INTERNATIONAL LIMITED is a private limited company registered in the United Kingdom, under 03149826, incorporated on 23 January 1996. The company is currently active. Operates in the agents involved in the sale of machinery, industrial equipment, ships and aircraft sector (SIC 46140). The company has been operating for 30 years. Registered office address: NE33 1SA South Shields, the United Kingdom. Directors include MR CHARLES D'ARCY BENSON. Sole shareholder is Mondiale (Uk) Limited. Associated with 3 related entities, including MMEA (UK) LTD., 12644924, and 11891604. The overall risk score is 35/100 (medium). Active proposal to strike off. Confirmation statement next due 2026-02-06, overdue as of 2026-03-02. Confirmation statement overdue. Data sourced from UK Companies House.
Official Identifiers
Registered Address
ONE TRINITY GREEN C/O LUCID ACCOUNTANTS
ELDON STREET
TYNE & WEAR
NE33 1SA SOUTH SHIELDS
the United Kingdom
Entity Risk Evaluation
Signal Intelligence (3)
| Type | Severity | Description | Detected |
|---|---|---|---|
| confirmation overdue | MEDIUM | Confirmation statement overdue | β |
| strike off pending | HIGH | Active proposal to strike off | β |
| confirmation statement overdue | MEDIUM | Confirmation statement next due 2026-02-06, overdue as of 2026-03-02 | β |
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (3)
| Date | Change | Details |
|---|---|---|
| 2026-04-29 | RISK SIGNAL ADDED | Confirmation statement overdue |
| 2026-04-29 | RISK SIGNAL ADDED | Active proposal to strike off |
| 2026-04-15 | DIRECTOR ADDED | Charles D'Arcy Benson (director) |
Source Records (1)
| companieshouse | 03149826 | 2026-06-01 | open_in_new |