Company number 06048582
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address 262 BEDFONT LANE, FELTHAM, MIDDLESEX, TW14 9NU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 11 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
GBP 2
. The most likely internet sites of QUINTA ESSENTIA LTD are www.quintaessentia.co.uk, and www.quinta-essentia.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Fulwell Rail Station is 3.4 miles; to Brentford Rail Station is 5.5 miles; to Byfleet & New Haw Rail Station is 7.5 miles; to Chessington North Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quinta Essentia Ltd is a Private Limited Company.
The company registration number is 06048582. Quinta Essentia Ltd has been working since 11 January 2007.
The present status of the company is Active. The registered address of Quinta Essentia Ltd is 262 Bedfont Lane Feltham Middlesex Tw14 9nu. . DE GEUS, Richard Adrianus Simon is a Director of the company. Secretary MILTON PRICE LTD has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
MILTON PRICE LTD
Resigned: 22 January 2010
Appointed Date: 11 January 2007
Persons With Significant Control
Mr Richard Simon De Geus
Notified on: 6 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUINTA ESSENTIA LTD Events
19 Feb 2017
Confirmation statement made on 11 January 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 19 more events
12 Nov 2008
Resolutions
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RES03 ‐
Resolution of exemption from the Appointing of Auditors
09 Jun 2008
Registered office changed on 09/06/2008 from dept 119 43 owston road carcroft doncaster south yorkshire DN6 8DA england
15 Apr 2008
Registered office changed on 15/04/2008 from eurobizz uk LIMITED studio one - utopia village 7 chalcot road london NW1 8LH
11 Apr 2008
Return made up to 11/01/08; full list of members
11 Jan 2007
Incorporation