SEVENTREES SECURITIES LIMITED
Active - Accounts Filed
General Information
NAME
SEVENTREES SECURITIES LIMITED
COMPANY NUMBER
01201262
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/02/1975
(49 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/09/2024
ACCOUNTS MADE UP TO
30/06/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
STOKE-ON-TRENT
ST12 9AT
Barlaston Hall
Queen Marys Drive
Barlaston
STOKE-ON-TRENT
ST12 9AT
The White House
Shay Lane
Hale
Altrincham, Cheshire
WA15 8UE
Credit Risk Overview
Want to learn more about SEVENTREES SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | Glenda Ann Dick (902299254) has left the board |
Credit Risk Overview
Want to learn more about SEVENTREES SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SEVENTREES SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEVENTREES SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/01/2001 - Present (23 years and 10 months) Secretary: 17/01/1992 - 28/01/1994 (2years) Born in Jun 1938 (age: 86) |
Active | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
07/01/2002 - Present (22 years and 10 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
03/03/2004 - Present (20 years and 9 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
Director: 17/01/1992 - Present (32 years and 10 months) Secretary: 28/01/1994 - Present (30 years and 10 months) Born in Sep 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
17/01/1992 - 25/06/2014 (22 years and 5 months) Born in Jan 1944 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 16/09/2024 | New Confirmation Statement filed |
| 13/09/2024 | Glenda Ann Dick (902299254) has left the board |
| 17/09/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 14/09/2022 | New Confirmation Statement filed |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 10/08/2018 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 06/07/2017 | New Confirmation Statement filed |
| 06/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 16/08/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 16/08/2014 | New Accounts filed |
| 04/07/2014 | New Confirmation Statement filed |
| 30/06/2014 | New Confirmation Statement filed |
| 27/06/2014 | Parayotis Mathioudakis (902299255) has left the board |
| 31/01/2014 | New Confirmation Statement filed |
| 20/08/2013 | New Accounts filed |
| 02/02/2013 | New Accounts filed |
| 02/02/2013 | New Confirmation Statement filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
