Seconique Furniture (ni) Limited PENDEFORD


Seconique Furniture (ni) started in year 2013 as Private Limited Company with registration number 08522428. The Seconique Furniture (ni) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Pendeford at Boulton House Owens Trading Estate. Postal code: WV9 5EY. Since 2018-07-13 Seconique Furniture (ni) Limited is no longer carrying the name Seconique Furniture.

At the moment there are 2 directors in the the company, namely James O. and Helen B.. In addition one secretary - Helen B. - is with the firm. As of 28 April 2024, there was 1 ex director - Roger E.. There were no ex secretaries.

Seconique Furniture (ni) Limited Address / Contact

Office Address Boulton House Owens Trading Estate
Office Address2 Wobaston Road
Town Pendeford
Post code WV9 5EY
Country of origin United Kingdom

Company Information / Profile

Registration Number 08522428
Date of Incorporation Thu, 9th May 2013
Industry Wholesale of furniture, carpets and lighting equipment
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Thu, 23rd May 2024 (2024-05-23)
Last confirmation statement dated Tue, 9th May 2023

Company staff

James O.

Position: Director

Appointed: 19 December 2018

Helen B.

Position: Secretary

Appointed: 27 June 2013

Helen B.

Position: Director

Appointed: 09 May 2013

Roger E.

Position: Director

Appointed: 09 May 2013

Resigned: 09 September 2014

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Eden Bream Limited from Wolverhampton, England. The abovementioned PSC is classified as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Seconique Holidings Ltd that put Wednesbury, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Eden Bream Limited

Boulton House Owens Trading Estate Wobaston Road, Pendeford, Wolverhampton, WV9 5EY, England

Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13524317
Notified on 7 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seconique Holidings Ltd

Glendale House Woden Road West, Wednesbury, WS10 7SF, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04175603
Notified on 6 April 2016
Ceased on 7 October 2021
Nature of control: 75,01-100% shares

Company previous names

Seconique Furniture July 13, 2018

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-06-30
filed on: 10th, January 2024
Free Download (13 pages)

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