SEQUA LIMITED
Active - Accounts Filed
General Information
NAME
SEQUA LIMITED
COMPANY NUMBER
02982757
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
25/10/1994
(30years old)
WEBSITE
https://www.sequa-petroleum.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/10/1994
31/12/1994
CONSTANTKEY LIMITED
DERBYSHIRE
DE55 4RF
1 Linkmel Road Eastwood
Nottingham
Nottinghamshire
NG16 3RZ
10 Clover Nook Road
Cotes Park Industrial Estate
Somercotes
Alfreton, Derbyshire
DE55 4RF
Credit Risk Overview
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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 |
|---|---|---|
| SEQUA HOLDINGS INC | N/A | N/A |
| SEQUA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SEQUA 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 SEQUA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SEQUA 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: 01/01/2009 - Present (15 years and 10 months) Secretary: 01/01/2009 - Present (15 years and 10 months) Born in May 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
01/04/2009 - Present (15 years and 7 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
25/10/1994 - Present (30years) Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
25/10/1994 - Present (30years) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
12/12/1994 - Present (29 years and 11 months) Born in May 1939 |
Resigned | Director |
Current: 0 Past: 23 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 03/10/2024 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 06/10/2023 | New Accounts filed |
| 15/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 30/10/2020 | New Confirmation Statement filed |
| 03/07/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 18/01/2019 | New Confirmation Statement filed |
| 04/04/2018 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 06/07/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 05/07/2016 | New Accounts filed |
| 05/11/2015 | New Confirmation Statement filed |
| 05/08/2015 | New Accounts filed |
| 12/03/2015 | Change in Reg. Office |
| 11/03/2015 | Change in Reg. Office |
| 17/12/2014 | New Confirmation Statement filed |
| 05/10/2014 | New Accounts filed |
| 04/11/2013 | New Confirmation Statement filed |
| 15/07/2013 | New Accounts filed |
| 03/11/2012 | New Confirmation Statement filed |
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