QUINTESSENCE FRAGRANCES LIMITED
Active - Accounts Filed
General Information
NAME
QUINTESSENCE FRAGRANCES LIMITED
COMPANY NUMBER
01668850
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
01/10/1982
(42 years and 2 months old)
WEBSITE
www.quintessencefragrances.com
CONFIRMATION STATEMENT MADE UP TO
24/10/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
Telephone: 01273519000
TPS: No
Unit 2a Hawthorne Industrial Estate
Avis Way
Newhaven
East Sussex
BN9 0DJ
Telephone: 519000
Unit 7
Elstree Gate
Elstree Gate, Elstree Way
Borehamwood, Hertfordshire
WD6 1JD
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/11/2024 | New Accounts filed |
| 05/11/2024 | Francois Robert (913665296) has left the board |
| 05/11/2024 | Patricia Jacqueline Shalhoub (919799490) has left the board |
Credit Risk Overview
Want to learn more about QUINTESSENCE FRAGRANCES 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 QUINTESSENCE FRAGRANCES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENCE FRAGRANCES 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/11/2003 - Present (21 years and 1 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
16/12/2016 - Present (8years) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Jun 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 22/11/2024 | New Accounts filed |
| 05/11/2024 | Francois Robert (913665296) has left the board |
| 05/11/2024 | Patricia Jacqueline Shalhoub (919799490) has left the board |
| 05/11/2024 | Ravi Mullick (909495200) has left the board |
| 05/11/2024 | New Board Member Carlos Ventos Omedes (932889269) Appointed |
| 05/11/2024 | New Board Member Albert Xambo Garcia (932889290) Appointed |
| 05/11/2024 | New Board Member Bardo Bevelander (932889300) Appointed |
| 14/06/2024 | Tommaso Maria Gualtiero Milella (929825993) has left the board |
| 04/01/2024 | New Accounts filed |
| 29/10/2023 | New Confirmation Statement filed |
| 21/03/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 25/08/2022 | New Board Member Tommaso Maria Gualtiero Milella (929825993) Appointed |
| 26/07/2022 | Tommaso Maria Gualtiero Milella (929825993) has left the board |
| 25/07/2022 | New Board Member Tommaso Maria Gualtiero Milella (929825993) Appointed |
| 15/03/2022 | New Accounts filed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 04/12/2021 | New Accounts filed |
| 14/02/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 11/11/2020 | New Confirmation Statement filed |
| 04/02/2020 | New Board Member Patricia Jacqueline Shalhoub (919799490) Appointed |
| 04/02/2020 | Patricia Jacqueline Shalhoub (908637415) has left the board |
| 31/12/2019 | New Accounts filed |
| 12/11/2019 | New Confirmation Statement filed |
| 09/10/2019 | Zarir Jal Cama (913292863) has left the board |
| 19/06/2019 | New Confirmation Statement filed |
| 23/01/2019 | SEC CO LIMITED (915875284) has left the board |
| 11/01/2019 | New Accounts filed |
| 28/12/2018 | New Confirmation Statement filed |
| 23/06/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Board Member Patricia Jacqueline Shalhoub (908637415) Appointed |
| 20/04/2018 | Patricia Jacqueline Shalhoub (921200967) has left the board |
| 11/01/2018 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 24/01/2017 | New Board Member John Nicholas Grant Warden (922293054) Appointed |
| 13/01/2017 | New Accounts filed |
| 15/08/2016 | New Board Member Patricia Jacqueline Shalhoub (921200967) Appointed |
| 14/07/2016 | New Board Member Zarir Jal Cama (913292863) Appointed |
| 28/06/2016 | New Confirmation Statement filed |
| 24/05/2016 | Patricia Jacqueline Shalhoub (908637415) has left the board |
| 27/10/2015 | New Accounts filed |
| 07/10/2015 | New Confirmation Statement filed |
| 02/09/2015 | New Accounts filed |
| 08/08/2014 | New Confirmation Statement filed |
| 27/11/2013 | New Accounts filed |
| 12/08/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 03/11/2012 | New Accounts filed |
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