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Quintessential Brands Premium Brands Limited, WA3 6PH Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED

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

This company is commonly known as Quintessential Brands Premium Brands Limited. The company was founded 10 years ago and was given the registration number 08963676. The firm's registered office is in WARRINGTON. You can find them at Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire. This company's SIC code is 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages.

Company Information

Name:QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED
Company Number:08963676
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Office Address & Contact

Registered Address:Distribution Point Melbury Park Clayton Road, Birchwood, Warrington, Cheshire, WA3 6PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Director07 July 2020Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Director28 March 2014Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary01 October 2017Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary27 March 2014Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary11 April 2018Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Secretary03 October 2016Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Director27 March 2014Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Director03 October 2016Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Director07 October 2020Active
Distribution Point Melbury Park, Clayton Road, Birchwood, Warrington, WA3 6PH

Director28 March 2014Active

People with Significant Control

Quintessential Brands Uk Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Melbury Park, Clayton Road, Warrington, England, WA3 6PH
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Address

Change registered office address company with date old address new address.

Download
2024-05-10Insolvency

Liquidation voluntary declaration of solvency.

Download
2024-05-10Insolvency

Liquidation voluntary appointment of liquidator.

Download
2024-05-10Resolution

Resolution.

Download
2024-04-25Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-03-08Mortgage

Mortgage satisfy charge full.

Download
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2024-01-09Accounts

Accounts with accounts type dormant.

Download
2023-09-04Mortgage

Mortgage satisfy charge full.

Download
2023-08-31Mortgage

Mortgage satisfy charge full.

Download
2023-05-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-01-06Accounts

Accounts with accounts type dormant.

Download
2022-09-01Officers

Termination director company with name termination date.

Download
2022-07-11Officers

Termination director company with name termination date.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type full.

Download
2021-04-28Accounts

Accounts with accounts type full.

Download
2021-04-07Accounts

Accounts with accounts type full.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2020-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-11-19Officers

Change person director company with change date.

Download

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