QUINTESSENCE FLAVOURS LIMITED
Non-Trading
General Information
NAME
QUINTESSENCE FLAVOURS LIMITED
COMPANY NUMBER
02582130
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
13/02/1991
(33 years and 8 months old)
WEBSITE
quintessencefragrances.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD6 1JD
Telephone: 441273519000
TPS: No
Unit 2a
Hawthorne Industrial Estate
Avis Way
Newhaven, East Sussex
BN9 0DJ
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about QUINTESSENCE FLAVOURS 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 FLAVOURS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QUINTESSENCE FLAVOURS 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 |
|---|---|---|---|---|
|
02/11/2002 - Present (22years) Born in Jun 1943 (age: 81) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
Director: 13/02/1991 - 02/11/2002 (11 years and 8 months) Secretary: 13/02/1995 - 01/02/2000 (4 years and 11 months) Born in Nov 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
|
13/02/1991 - 29/09/1993 (2 years and 7 months) Born in May 1948 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
01/01/1995 - 14/04/1997 (2 years and 3 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/02/2000 - 02/11/2002 (2 years and 9 months) Born in Jun 1944 |
Resigned | Secretary |
Current: 0 Past: 10 |
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 |
|---|---|
| 16/07/2024 | New Accounts filed |
| 06/02/2024 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 14/02/2023 | New Confirmation Statement filed |
| 11/03/2022 | New Accounts filed |
| 26/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 04/02/2020 | Patricia Jacqueline Shalhoub (908637415) has left the board |
| 04/02/2020 | New Board Member Patricia Jacqueline Shalhoub (919799490) Appointed |
| 31/01/2020 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 23/01/2019 | SEC CO LIMITED (915596074) has left the board |
| 25/11/2018 | New Accounts filed |
| 19/09/2018 | New Board Member Patricia Jacqueline Shalhoub (908637415) Appointed |
| 19/09/2018 | Patricia Jacqueline Shalhoub (925022874) has left the board |
| 12/09/2018 | Patricia Jacqueline Shalhoub (908637415) has left the board |
| 12/09/2018 | New Board Member Patricia Jacqueline Shalhoub (925022874) Appointed |
| 16/04/2018 | New Confirmation Statement filed |
| 20/06/2017 | New Confirmation Statement filed |
| 18/06/2017 | New Accounts filed |
| 21/10/2016 | New Accounts filed |
| 28/02/2016 | New Confirmation Statement filed |
| 28/02/2016 | New Confirmation Statement filed |
| 03/06/2015 | New Accounts filed |
| 21/02/2015 | New Confirmation Statement filed |
| 26/05/2014 | New Accounts filed |
| 05/03/2014 | New Confirmation Statement filed |
| 23/04/2013 | New Accounts filed |
| 22/04/2013 | Change in Reg. Office |
| 26/02/2013 | New Confirmation Statement filed |
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