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Seconique Furniture Ltd
04020155
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
BOULTON HOUSE OWENS TRADING ESTATE, PENDEFORD, WV9 5EY
Incorporated 23/06/2000
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
46470
Wholesale of furniture, carpets and lighting equipmentOfficers
Miss Helen Barker
director · Since 18/01/2011
DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 5 other boards
Helen Barker
secretary · Since 09/09/2014
Mr James Frank Owens
director · Since 09/09/2014
DIRECTOR
BRITISH · ENGLAND · Age 33
Also on 6 other boards
Persons with Significant Control
Eden Bream Limited
75–100% shares
75–100% votes
Appoint directors
Boulton House Owens Trading Estate, Wobaston Road, Wolverhampton, WV9 5EY
Reg: 13524317 · Companies House · Company Limited By Shares
Notified 07/10/2021
Former PSCs
Seconique Holdings Ltd
Ceased 07/10/2021
Charges1 outstanding
Charge
outstanding
EDEN BREAM LIMITED
Created 07/10/2021Registered 07/10/2021
Charge
satisfied
AIB GROUP (UK) PLC
Created 05/04/2017Registered 11/04/2017Satisfied 07/06/2021
charge
satisfied
AIB GROUP (UK) PLC
Created 19/02/2010Registered 23/02/2010Satisfied 29/03/2016
charge
satisfied
THISTLE INVESTMENTS LIMITED AND PALACE INVESTMENTS LIMITED ACTING AS GENERAL PARTNERS OFPROPINV
Created 04/12/2006Registered 09/12/2006Satisfied 17/04/2010
charge
satisfied
AIB GROUP (UK) P.L.C.
Created 26/01/2006Registered 07/02/2006Satisfied 29/03/2016
charge
satisfied
COOPERSTOWN HOLDINGS LTD
Created 08/05/2001Registered 21/05/2001Satisfied 27/03/2003
charge
satisfied
SECONIQUE HOLDINGS LIMITED
Created 08/05/2001Registered 21/05/2001Satisfied 20/07/2021