QUALITY SPIRITS INTERNATIONAL LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
QUALITY SPIRITS INTERNATIONAL LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
QUALITY SPIRITS INTERNATIONAL LIMITED was incorporated 38 years ago on 03/03/1986 and has the registered number: 01994340. The accounts status is FULL and accounts are next due on 30/09/2024.
QUALITY SPIRITS INTERNATIONAL LIMITED was incorporated 38 years ago on 03/03/1986 and has the registered number: 01994340. The accounts status is FULL and accounts are next due on 30/09/2024.
QUALITY SPIRITS INTERNATIONAL LIMITED - RICHMOND
This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILLIAM GRANT & SONS THE OLD COURT HOUSE
RICHMOND
TW9 2RF
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED (until 14/01/2005)
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED (until 14/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/08/2023 | 12/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2019-06-01 | CURRENT |
MR ALEXANDER JOHN DAVIES | Aug 1982 | British | Director | 2017-06-05 | CURRENT |
MR ANTHONY BRIAN ROBERTS | Feb 1965 | British | Director | 2021-08-01 | CURRENT |
MR VICTOR EULOGIO JEREZ | Apr 1965 | British | Director | 2017-09-06 UNTIL 2018-08-01 | RESIGNED |
JOSEPH GERARD WOODS | Dec 1954 | British | Director | RESIGNED | |
ROBERT KENNEDY | Jul 1967 | British | Director | 2004-03-01 UNTIL 2009-12-31 | RESIGNED |
MICHAEL LAMONT | Oct 1960 | British | Director | 2019-11-20 UNTIL 2020-09-04 | RESIGNED |
MR NIALL MCLEOD HOWARD | Nov 1955 | United Kingdom | Director | 2003-01-06 UNTIL 2003-08-05 | RESIGNED |
MR NICHOLAS ALEXANDER SWAN | Jan 1961 | British | Director | 2004-11-01 UNTIL 2006-01-31 | RESIGNED |
MR IAIN DAVID SHORT | May 1981 | British | Director | 2015-03-17 UNTIL 2017-06-05 | RESIGNED |
MR GORDON THOMAS SIMPSON | Aug 1964 | British | Director | 2019-06-01 UNTIL 2020-04-08 | RESIGNED |
JUDITH ANNE SOMMERVILLE | Nov 1970 | British | Director | 2019-06-01 UNTIL 2021-12-31 | RESIGNED |
JOHN MICHAEL HARVEY | Jun 1956 | British | Director | 2006-08-07 UNTIL 2020-03-06 | RESIGNED |
PAUL HENRY ROCHFORD | May 1963 | British | Director | 2010-03-01 UNTIL 2011-02-01 | RESIGNED |
MR ALLAN KEITH LOWNDES | Apr 1947 | British | Director | 2004-03-23 UNTIL 2012-12-31 | RESIGNED |
JOHN MARTIN LITTLE | Feb 1944 | British | Director | 1993-07-05 UNTIL 1994-07-31 | RESIGNED |
MICHAEL LAMONT | Oct 1960 | British | Director | 2013-07-31 UNTIL 2019-09-01 | RESIGNED |
MS KAREN LOUISE FORBES | Secretary | 2018-12-17 UNTIL 2019-08-30 | RESIGNED | ||
MR ANDREW STUART MCLEAN | Nov 1969 | British | Secretary | 2008-05-22 UNTIL 2012-04-27 | RESIGNED |
MR JOHN WESLEY WATERMAN | Secretary | RESIGNED | |||
MR GEORGE DANIEL TAIT | Jan 1953 | British | Secretary | 1995-04-28 UNTIL 2008-05-02 | RESIGNED |
MISS ANNA HILARY AUSTIN | Secretary | 2015-03-17 UNTIL 2018-05-31 | RESIGNED | ||
MR STUART LESLIE WILLIAM DAVIES | Secretary | 2018-06-01 UNTIL 2018-12-14 | RESIGNED | ||
MR EWAN JOHN HENDERSON | Aug 1968 | British | Director | 2018-12-11 UNTIL 2019-05-31 | RESIGNED |
KIRSTIN HILARY STOBO | Secretary | 2012-04-27 UNTIL 2015-03-17 | RESIGNED | ||
MR JOHN RICSON BROADBRIDGE | Sep 1957 | British | Director | 2020-04-09 UNTIL 2021-04-16 | RESIGNED |
MS RITA MARIE GREENWOOD | May 1968 | British | Director | 2022-01-18 UNTIL 2022-05-31 | RESIGNED |
MR GRANT EDWARD GORDON | Jan 1956 | British | Director | 1992-10-21 UNTIL 2000-08-08 | RESIGNED |
ALAN STEWART FRAME | Jan 1971 | British | Director | 2011-02-01 UNTIL 2012-12-12 | RESIGNED |
MR JEREMY SUNDER EDE | Mar 1963 | British | Director | 2013-02-01 UNTIL 2013-07-31 | RESIGNED |
MR GORDON NORMAN ALAN DRON | Jun 1960 | British | Director | 2011-02-01 UNTIL 2013-07-31 | RESIGNED |
MR ANDREW PETER HOPKINS | Jul 1965 | British | Director | 2013-12-06 UNTIL 2016-10-31 | RESIGNED |
MR PAUL BERNARD DOLLMAN | Aug 1956 | British | Director | 1998-06-02 UNTIL 2002-12-31 | RESIGNED |
MS STELLA JULIE DAVID | Nov 1962 | British | Director | 2013-07-31 UNTIL 2016-02-29 | RESIGNED |
MRS HELEN GAYE COWING | Jun 1966 | British | Director | 2019-05-13 UNTIL 2019-11-20 | RESIGNED |
MS LINDSAY MARGARET CAMPBELL | Feb 1970 | British | Director | 2014-08-26 UNTIL 2018-04-30 | RESIGNED |
MR ALEXANDER BRIAN COOPER SHORT | Jun 1967 | British | Director | 2003-06-30 UNTIL 2007-04-01 | RESIGNED |
MR ROBERT BRANNAN | Oct 1956 | British | Director | 1994-09-09 UNTIL 1998-05-15 | RESIGNED |
JAMES GRAHAM BEVERIDGE | Mar 1937 | British | Director | RESIGNED | |
MR JAMES JOSEPH DOHERTY | Mar 1967 | British | Director | 2007-04-01 UNTIL 2010-11-19 | RESIGNED |
MR GARY HORSFIELD | Apr 1971 | British | Director | 2019-06-01 UNTIL 2019-11-18 | RESIGNED |
MR STUART WILLIAM GUNN | Jul 1952 | British | Director | 1995-04-28 UNTIL 2004-02-13 | RESIGNED |
MR GILES ROBERT BRYANT WILSON | Nov 1973 | British | Director | 2020-09-04 UNTIL 2020-09-16 | RESIGNED |
MR SIMON JOHN HUNT | Jul 1971 | British | Director | 2016-03-01 UNTIL 2017-09-06 | RESIGNED |
MR WILLIAM BURNFIELD WHITE | Oct 1961 | British | Director | 2013-07-31 UNTIL 2014-05-16 | RESIGNED |
MR DAVID WILSON | Jul 1964 | British | Director | 2019-08-01 UNTIL 2021-08-01 | RESIGNED |
PATRICK MARIE CHARLES THOMAS | Jun 1947 | French | Director | 2000-10-27 UNTIL 2003-04-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
William Grant & Sons Enterprises Limited | 2016-04-06 | Keith |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |