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QUINESSENCE AROMATHERAPY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Quinessence Aromatherapy Limited. The company was founded 22 years ago and was given the registration number 04445519. The firm's registered office is in COALVILLE. You can find them at Unit 2 Forest Court, Linden Way, Coalville, Leicestershire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:QUINESSENCE AROMATHERAPY LIMITED
Company Number:04445519
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Unit 2 Forest Court, Linden Way, Coalville, Leicestershire, England, LE67 3JY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Absolute House, Mill Lane, Alton, England, GU34 2PX

Director28 May 2021Active
3a Birch Avenue, Whitwick, Coalville, LE67 5GB

Secretary23 May 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary23 May 2002Active
Unit 2, Forest Court, Linden Way, Coalville, England, LE67 3JY

Director23 May 2002Active
Unit 2, Forest Court, Linden Way, Coalville, England, LE67 3JY

Director23 May 2002Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director23 May 2002Active

People with Significant Control

Absolute Aromas Group Limited
Notified on:28 May 2021
Status:Active
Country of residence:England
Address:1 Absolute House, Mill Lane, Alton, England, GU34 2PX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Geoffrey Lyth
Notified on:23 May 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:3a, Birch Avenue, Coalville, England, LE67 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Beverley Lyth
Notified on:23 May 2016
Status:Active
Date of birth:September 1945
Nationality:British
Country of residence:England
Address:3a, Birch Avenue, Coalville, England, LE67 5GB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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