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 - BRACKNELL

This company is listed in the following categories:
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)

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

Related Companies

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COSMETIC, TOILETRY AND PERFUMERY ASSOCIATION LIMITED(THE) LONDON ENGLAND Active SMALL 94120 - Activities of professional membership organizations
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OVERSTRAND FLATS LIMITED HIGHCLIFFE Active MICRO ENTITY 98000 - Residents property management
THE WELLS CATHEDRAL SCHOOL FOUNDATION WELLS Active SMALL 85100 - Pre-primary education
MIBELLE LTD BRADFORD Active FULL 20420 - Manufacture of perfumes and toilet preparations
LEE STAFFORD LIMITED BRADFORD ENGLAND Active TOTAL EXEMPTION FULL 96020 - Hairdressing and other beauty treatment
QBC HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
LEE STAFFORD SALONS LIMITED BASINGSTOKE ENGLAND Dissolved... DORMANT 96020 - Hairdressing and other beauty treatment
ABSOLUTE BEAUTY SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
QBC GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products
MARQUE OF BRANDS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46450 - Wholesale of perfume and cosmetics
RUNABLE LIMITED HUDDERSFIELD ENGLAND Active MICRO ENTITY 93199 - Other sports activities
CHALLENGE EVENTS LTD HUDDERSFIELD ENGLAND Active DORMANT 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
THE DROP (RUN) LIMITED HUDDERSFIELD ENGLAND Dissolved... MICRO ENTITY 93199 - Other sports activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JSP INTERNATIONAL LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
STANLEY ELECTRIC (U.K.) COMPANY LIMITED BRACKNELL UNITED KINGDOM Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
QBC HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ABSOLUTE BEAUTY SOLUTIONS LIMITED BRACKNELL UNITED KINGDOM Active TOTAL EXEMPTION FULL 85600 - Educational support services
QBC GROUP HOLDINGS LIMITED BRACKNELL UNITED KINGDOM Active SMALL 46180 - Agents specialized in the sale of other particular products