QUINTESSENCE PUBLISHING COMPANY LIMITED
NEW MALDEN

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Company number 01610710
Status Active
Incorporation Date 2 February 1982
Company Type Private Limited Company
Address QUINTESSENCE HOUSE, GRAFTON ROAD, NEW MALDEN, SURREY, KT3 3AB
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-03 GBP 100,000 . The most likely internet sites of QUINTESSENCE PUBLISHING COMPANY LIMITED are www.quintessencepublishingcompany.co.uk, and www.quintessence-publishing-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Quintessence Publishing Company Limited is a Private Limited Company. The company registration number is 01610710. Quintessence Publishing Company Limited has been working since 02 February 1982. The present status of the company is Active. The registered address of Quintessence Publishing Company Limited is Quintessence House Grafton Road New Malden Surrey Kt3 3ab. . M & N SECRETARIES LIMITED is a Nominee Secretary of the company. HAASE, Horst Wolfgang is a Director of the company. Secretary LLOYD, David has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Director BROOKS, John Lewis has been resigned. Director RONALD, Joyce Helen has been resigned. The company operates in "Book publishing".


Current Directors

Nominee Secretary
M & N SECRETARIES LIMITED
Appointed Date: 01 January 2008
Director
HAASE, Horst Wolfgang

90 years old

Resigned Directors

Secretary
LLOYD, David
Resigned: 01 February 1992
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 01 January 2008
Appointed Date: 01 August 1991
Director
BROOKS, John Lewis
Resigned: 02 October 1996
97 years old
Director
RONALD, Joyce Helen
Resigned: 06 December 2000
Appointed Date: 01 July 1994
79 years old

Persons With Significant Control

Horst Wolfgang Haase
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christian Wolfgang Haase
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Quintessenz Verlags Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTESSENCE PUBLISHING COMPANY LIMITED Events

01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
13 Jun 2016
Full accounts made up to 31 December 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100,000
16 Jun 2015
Full accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100,000
...
... and 100 more events
28 Sep 1987
Full accounts made up to 31 December 1986
03 Feb 1987
Registered office changed on 03/02/87 from: 2 blagdon road new malden surrey KT34AD
13 Dec 1986
Return made up to 29/11/86; full list of members
06 Dec 1986
Full accounts made up to 31 December 1985
16 May 1986
Registered office changed on 16/05/86 from: 3-7 portman square london W1

QUINTESSENCE PUBLISHING COMPANY LIMITED Charges

28 April 1998
Legal charge
Delivered: 5 May 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Apex works grafton road new malden and part off 48 grafton…

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