SECONIQUE FURNITURE LTD - PENDEFORD
| Company Profile | Company Filings |
Overview
SECONIQUE FURNITURE LTD is a Private Limited Company from PENDEFORD ENGLAND and has the status: Active.
SECONIQUE FURNITURE LTD was incorporated 24 years ago on 23/06/2000 and has the registered number: 04020155. The accounts status is FULL and accounts are next due on 31/03/2025.
SECONIQUE FURNITURE LTD was incorporated 24 years ago on 23/06/2000 and has the registered number: 04020155. The accounts status is FULL and accounts are next due on 31/03/2025.
SECONIQUE FURNITURE LTD - PENDEFORD
This company is listed in the following categories:
46470 - Wholesale of furniture, carpets and lighting equipment
46470 - Wholesale of furniture, carpets and lighting equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
BOULTON HOUSE OWENS TRADING ESTATE
PENDEFORD
WOLVERHAMPTON
WV9 5EY
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SECONIQUE FURNITURE PLC (until 04/09/2018)
SECONIQUE FURNITURE PLC (until 04/09/2018)
SECONIQUE PLC (until 04/09/2018)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS HELEN BARKER | Apr 1965 | British | Director | 2011-01-18 | CURRENT |
| JAMES FRANK OWENS | Jun 1993 | British | Director | 2014-09-09 | CURRENT |
| HELEN BARKER | Secretary | 2014-09-09 | CURRENT | ||
| NJY COMPANY SERVICES LTD | Director | 2001-03-31 UNTIL 2003-06-08 | RESIGNED | ||
| MS VALERIE GRAHAM | Apr 1943 | British | Director | 2001-04-01 UNTIL 2011-10-10 | RESIGNED |
| MR ROGER EVANS-SOUTHALL | Jul 1944 | British | Director | 2003-06-01 UNTIL 2014-09-09 | RESIGNED |
| COOPERSTOWN HOLDINGS LIMITED | Director | 2001-04-01 UNTIL 2001-04-11 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Nominee Director | 2000-06-23 UNTIL 2001-06-01 | RESIGNED | ||
| AR NOMINEES LIMITED | Nominee Director | 2000-06-23 UNTIL 2001-06-01 | RESIGNED | ||
| ASHBURTON REGISTRARS LIMITED | Nominee Secretary | 2000-06-23 UNTIL 2001-06-01 | RESIGNED | ||
| HEATHER MAY SHEPHERD | Aug 1948 | Secretary | 2004-05-06 UNTIL 2014-09-09 | RESIGNED | |
| MS VALERIE GRAHAM | Apr 1943 | British | Secretary | 2001-04-01 UNTIL 2004-05-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eden Bream Limited | 2021-10-07 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Seconique Holdings Ltd | 2016-04-06 - 2021-10-07 | Wednesbury | Ownership of shares 75 to 100 percent |