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QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED - Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, United Kingdom
Company Information
- Company registration number
- 07604282
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Distribution Point Melbury Park Clayton Road
- Birchwood
- Warrington
- Cheshire
- WA3 6PH Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH UK
Management
- Managing Directors
- LOUSADA, James David
- POLLARD, Alex
- SCOTT, Warren Michael
- VISONE, Vincenzo
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-14
- Age Of Company 2011-04-14 13 years
- SIC/NACE
- 46342
Ownership
- Beneficial Owners
- Quintessential Brands Uk Group Limited
- Quintessential Brands Uk Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESSENTIAL DRINKS COMPANY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Last Return Made Up To:
- 2014-04-14
- Annual Return
- Due Date: 2022-01-26
- Last Date: 2021-01-12
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QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED Company Description
- QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 07604282. Its current trading status is "live". It was registered 2011-04-14. It was previously called ESSENTIAL DRINKS COMPANY LIMITED. It has declared SIC or NACE codes as "46342". It has 4 directors The latest annual return was filed up to 2014-04-14.It can be contacted at Distribution Point Melbury Park Clayton Road .
Get QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Quintessential Brands Spirit Solutions Limited - Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, United Kingdom
- 2011-04-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-full (2021-12-30) - AA
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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accounts-with-accounts-type-full (2021-02-25) - AA
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accounts-with-accounts-type-full (2021-03-09) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-24) - MR01
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change-person-director-company-with-change-date (2020-11-19) - CH01
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appoint-person-director-company-with-name-date (2020-10-22) - AP01
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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termination-secretary-company-with-name-termination-date (2020-03-31) - TM02
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-05-29) - CS01
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accounts-with-accounts-type-full (2019-04-04) - AA
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-04-17) - TM02
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-04-19) - CS01
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appoint-person-secretary-company-with-name-date (2018-04-19) - AP03
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resolution (2018-08-01) - RESOLUTIONS
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change-of-name-notice (2018-08-01) - CONNOT
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-08) - AA
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-12) - MR01
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confirmation-statement-with-updates (2017-04-19) - CS01
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accounts-with-accounts-type-full (2017-01-10) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-03) - AP01
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accounts-with-accounts-type-full (2016-01-07) - AA
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termination-director-company-with-name-termination-date (2016-10-03) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-03) - AP03
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termination-secretary-company-with-name-termination-date (2016-10-03) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-25) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-01-07) - AA
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-25) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-16) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-09) - AR01
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certificate-change-of-name-company (2014-03-12) - CERTNM
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change-of-name-notice (2014-03-12) - CONNOT
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appoint-person-director-company-with-name (2014-02-10) - AP01
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appoint-person-secretary-company-with-name (2014-02-10) - AP03
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termination-secretary-company-with-name (2014-02-10) - TM02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-08-07) - TM01
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accounts-with-accounts-type-full (2013-12-24) - AA
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appoint-person-secretary-company-with-name (2013-08-07) - AP03
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termination-secretary-company-with-name (2013-08-07) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-29) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-01-09) - AP03
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termination-director-company-with-name (2012-02-20) - TM01
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change-account-reference-date-company-current-shortened (2012-03-13) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
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accounts-with-accounts-type-full (2012-12-28) - AA
keyboard_arrow_right 2011
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legacy (2011-11-05) - MG01
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termination-secretary-company-with-name (2011-08-05) - TM02
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legacy (2011-08-11) - MG01
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incorporation-company (2011-04-14) - NEWINC
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appoint-person-director-company-with-name (2011-05-06) - AP01
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change-registered-office-address-company-with-date-old-address (2011-12-19) - AD01
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appoint-person-director-company-with-name (2011-12-19) - AP01
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legacy (2011-11-10) - MG01
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termination-director-company-with-name (2011-08-05) - TM01