QUINTESSENCE FLAVOURS LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02582130
Status Active
Incorporation Date 13 February 1991
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Accounts for a dormant company made up to 28 February 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 2 ; Director's details changed for Patricia Jacqueline Shalhoub on 9 February 2016. The most likely internet sites of QUINTESSENCE FLAVOURS LIMITED are www.quintessenceflavours.co.uk, and www.quintessence-flavours.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and ten months. Quintessence Flavours Limited is a Private Limited Company. The company registration number is 02582130. Quintessence Flavours Limited has been working since 13 February 1991. The present status of the company is Active. The registered address of Quintessence Flavours Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. The cash in hand is £0k. It is £0k against last year. . SEC CO LIMITED is a Secretary of the company. SHALHOUB, Patricia Jacqueline is a Director of the company. Secretary BROWN, Jeffrey Thomas has been resigned. Secretary BROWN, Jeffrey Thomas has been resigned. Secretary SHALHOUB, Patricia Jacqueline has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Director BROWN, Jeffrey Thomas has been resigned. Director CARBERRY, Robert has been resigned. Director SHALHOUB, Eva has been resigned. The company operates in "Non-trading company".


quintessence flavours Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
SEC CO LIMITED
Appointed Date: 09 November 2010
Director
SHALHOUB, Patricia Jacqueline
Appointed Date: 02 November 2002
81 years old

Resigned Directors

Secretary
BROWN, Jeffrey Thomas
Resigned: 29 September 1993
Appointed Date: 13 February 1991
Secretary
BROWN, Jeffrey Thomas
Resigned: 01 February 2000
Secretary
SHALHOUB, Patricia Jacqueline
Resigned: 02 November 2002
Appointed Date: 01 February 2000
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 09 November 2010
Appointed Date: 02 November 2002
Director
BROWN, Jeffrey Thomas
Resigned: 02 November 2002
Appointed Date: 13 February 1991
81 years old
Director
CARBERRY, Robert
Resigned: 14 April 1997
Appointed Date: 01 January 1995
78 years old
Director
SHALHOUB, Eva
Resigned: 29 September 1993
Appointed Date: 13 February 1991
77 years old

QUINTESSENCE FLAVOURS LIMITED Events

17 Oct 2016
Accounts for a dormant company made up to 28 February 2016
24 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 2
09 Feb 2016
Director's details changed for Patricia Jacqueline Shalhoub on 9 February 2016
20 Mar 2015
Accounts for a dormant company made up to 28 February 2015
16 Feb 2015
Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
...
... and 63 more events
03 Dec 1992
Accounts made up to 29 February 1992
20 Nov 1992
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
19 Jun 1992
Return made up to 13/02/92; full list of members
  • 363(288) ‐ Director's particulars changed
20 Feb 1991
Director resigned
13 Feb 1991
Incorporation

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