QUINTESSENTIALLY BRANDED PRODUCTS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 1QB

Company number 07924529
Status Active
Incorporation Date 26 January 2012
Company Type Private Limited Company
Address 29 PORTLAND PLACE, LONDON, W1B 1QB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of QUINTESSENTIALLY BRANDED PRODUCTS LIMITED are www.quintessentiallybrandedproducts.co.uk, and www.quintessentially-branded-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Quintessentially Branded Products Limited is a Private Limited Company. The company registration number is 07924529. Quintessentially Branded Products Limited has been working since 26 January 2012. The present status of the company is Active. The registered address of Quintessentially Branded Products Limited is 29 Portland Place London W1b 1qb. . DRUMMOND, Paul Thomas is a Secretary of the company. DRUMMOND, Paul Thomas is a Director of the company. ELLIOT, Benjamin William is a Director of the company. GOSS, Jonathan Andrew is a Director of the company. SIMPSON, Aaron Thomas is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DRUMMOND, Paul Thomas
Appointed Date: 26 January 2012

Director
DRUMMOND, Paul Thomas
Appointed Date: 26 January 2012
53 years old

Director
ELLIOT, Benjamin William
Appointed Date: 26 January 2012
50 years old

Director
GOSS, Jonathan Andrew
Appointed Date: 26 January 2012
48 years old

Director
SIMPSON, Aaron Thomas
Appointed Date: 26 January 2012
53 years old

Persons With Significant Control

Quintessentially Partners Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

QUINTESSENTIALLY BRANDED PRODUCTS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 26 January 2017 with updates
04 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 104.2

02 Feb 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 104.2

...
... and 7 more events
19 Feb 2013
Director's details changed for Mr Benjamin William Elliot on 26 January 2013
19 Feb 2013
Director's details changed for Mr Aaron Thomas Simpson on 26 January 2013
19 Feb 2013
Director's details changed for Mr Paul Thomas Drummond on 26 January 2013
11 Jan 2013
Statement of capital following an allotment of shares on 18 December 2012
  • GBP 104.20

26 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted