This company is commonly known as Quintessence Flavours Limited. The company was founded 33 years ago and was given the registration number 02582130. The firm's registered office is in BOREHAMWOOD. You can find them at 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire. This company's SIC code is 74990 - Non-trading company.
| Name | : | QUINTESSENCE FLAVOURS LIMITED |
|---|---|---|
| Company Number | : | 02582130 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 1991 |
| End of financial year | : | 28 February 2024 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Elstree Gate, Elstree Way, Borehamwood, WD6 1JD | Director | 02 November 2002 | Active |
| Lower Barn, West Dean, Seaford, BN25 5AL | Secretary | 13 February 1991 | Active |
| Lower Barn, West Dean, Seaford, BN25 5AL | Secretary | - | Active |
| 31 Roehampton Close, Roehampton Lane, London, SW15 5LU | Secretary | 01 February 2000 | Active |
| 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH | Corporate Secretary | 02 November 2002 | Active |
| 5, Elstree Way, Elstree Way, Borehamwood, United Kingdom, WD6 1JD | Corporate Secretary | 09 November 2010 | Active |
| 16 De Walden Mews, Meads Road, Eastbourne, BN20 7QU | Director | 13 February 1991 | Active |
| 37 Hurdis Road, Bishopstone, Seaford, BN25 2SS | Director | 01 January 1995 | Active |
| Perrywick Farm Animal Sanctuary, Brightling Road Brightling, Robertsbridge, TN32 | Director | 13 February 1991 | Active |
| Mrs Patricia Jacqueline Shalhoub | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1943 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2a Hawthorn Industrial Estate, Avis Way, Newhaven, United Kingdom, BN9 0DJ |
| Nature of control | : |
|
| Mr Bharatrao Vasantrao Kamte | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1949 |
| Nationality | : | Indian |
| Address | : | 5, Elstree Gate, Borehamwood, WD6 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-22 | Officers | Change person director company with change date. | Download |
| 2019-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Officers | Termination secretary company with name termination date. | Download |
| 2018-11-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-10 | Officers | Appoint person director company with name date. | Download |
| 2018-04-11 | Officers | Change person director company with change date. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-02-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-09 | Officers | Change person director company with change date. | Download |
| 2015-03-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-02-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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