QUIN-ESSENCE LIMITED
HERTS NORQUINN LIMITED

Hellopages » Hertfordshire » Watford » WD25 9QB

Company number 05183982
Status Active
Incorporation Date 20 July 2004
Company Type Private Limited Company
Address 41 FOURTH AVENUE, GARSTON, WATFORD, HERTS, WD25 9QB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 21,840 . The most likely internet sites of QUIN-ESSENCE LIMITED are www.quinessence.co.uk, and www.quin-essence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Mill Hill Broadway Rail Station is 7.6 miles; to South Kenton Rail Station is 8.6 miles; to Sudbury Hill Harrow Rail Station is 9 miles; to Sudbury & Harrow Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quin Essence Limited is a Private Limited Company. The company registration number is 05183982. Quin Essence Limited has been working since 20 July 2004. The present status of the company is Active. The registered address of Quin Essence Limited is 41 Fourth Avenue Garston Watford Herts Wd25 9qb. . SUTHERLAND, Geraldine is a Secretary of the company. FERGUSON, Nicola Jane is a Director of the company. NAIRN, David William is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
SUTHERLAND, Geraldine
Appointed Date: 20 July 2004

Director
FERGUSON, Nicola Jane
Appointed Date: 20 July 2004
54 years old

Director
NAIRN, David William
Appointed Date: 01 May 2006
74 years old

Persons With Significant Control

Ms Nicola Jane Ferguson
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

QUIN-ESSENCE LIMITED Events

03 Aug 2016
Confirmation statement made on 20 July 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 July 2015
01 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 21,840

08 May 2015
Total exemption small company accounts made up to 31 July 2014
24 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
...
... and 25 more events
18 Mar 2005
Nc inc already adjusted 26/02/05
18 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

04 Jan 2005
Director's particulars changed
11 Aug 2004
Company name changed norquinn LIMITED\certificate issued on 11/08/04
20 Jul 2004
Incorporation

QUIN-ESSENCE LIMITED Charges

21 March 2005
Debenture
Delivered: 30 March 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…