THE QUANTUM BEAUTY COMPANY LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
THE QUANTUM BEAUTY COMPANY LIMITED is a Private Limited Company from BRACKNELL UNITED KINGDOM and has the status: Active.
THE QUANTUM BEAUTY COMPANY LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE QUANTUM BEAUTY COMPANY LIMITED was incorporated 20 years ago on 29/10/2003 and has the registered number: 04947088. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
THE QUANTUM BEAUTY COMPANY LIMITED - BRACKNELL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
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
GREENWOOD HOUSE
BRACKNELL
RG12 2UB
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OVAL (1917) LIMITED (until 24/02/2004)
OVAL (1917) LIMITED (until 24/02/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2023 | 12/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MASSIMILIANO COSTANTINI | Oct 1970 | Italian | Director | 2015-01-07 | CURRENT |
PETER MULLER | Dec 1971 | Swiss | Director | 2022-01-01 | CURRENT |
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2003-10-29 UNTIL 2004-01-15 | RESIGNED | ||
OVALSEC LIMITED | Corporate Nominee Secretary | 2003-10-29 UNTIL 2004-01-15 | RESIGNED | ||
MR GRAEME ANTHONY RIDDICK | Apr 1953 | British | Director | 2004-01-15 UNTIL 2017-06-07 | RESIGNED |
DR LUIGI PEDROCCHI | Mar 1959 | Swiss | Director | 2015-01-07 UNTIL 2021-12-31 | RESIGNED |
MR PAUL LEONARD GARTON | Dec 1949 | British | Director | 2009-09-01 UNTIL 2017-06-07 | RESIGNED |
MRS AMANDA FRANCES LOUISE CALDWELL | Oct 1971 | British | Director | 2019-05-13 UNTIL 2020-06-30 | RESIGNED |
MR STEFAN ANDREAS BÜRGI | Oct 1964 | Swiss | Director | 2015-01-07 UNTIL 2017-05-16 | RESIGNED |
MRS TINA ANN DURWARD | Secretary | 2021-01-05 UNTIL 2022-07-22 | RESIGNED | ||
JANICE RIDDICK | Mar 1965 | Secretary | 2004-01-15 UNTIL 2009-09-01 | RESIGNED | |
MR NEIL JOHN ADAMSON | Jul 1971 | British | Director | 2017-05-16 UNTIL 2022-08-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qbc Holdings Limited | 2017-10-31 | Wokingham | Ownership of shares 75 to 100 percent | |
Mr Graeme Anthony Riddick | 2016-04-06 - 2017-11-10 | 4/1953 | Wokingham | Ownership of shares 25 to 50 percent as firm |
Dr Luigi Pedrocchi | 2016-04-06 - 2017-11-03 | 3/1959 | Wokingham | Voting rights 25 to 50 percent |
Mr Stefan Andreas Burgi | 2016-04-06 - 2017-10-31 | 10/1964 | Wokingham | Voting rights 25 to 50 percent |
Mr Massimiliano Costantini | 2016-04-06 - 2017-10-31 | 10/1970 | Wokingham | Voting rights 25 to 50 percent |
Mr Paul Leonard Garton | 2016-04-06 - 2017-10-31 | 12/1949 | Wokingham | Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
The_Quantum_Beauty_Compan - Accounts | 2023-12-20 | 31-12-2022 | £2,025,151 equity |