QUINTESSENTIAL SPIRITS UK LIMITED - WARRINGTON


Company Profile Company Filings

Overview

QUINTESSENTIAL SPIRITS UK LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
QUINTESSENTIAL SPIRITS UK LIMITED was incorporated 12 years ago on 29/07/2011 and has the registered number: 07723026. The accounts status is DORMANT and accounts are next due on 31/12/2024.

QUINTESSENTIAL SPIRITS UK LIMITED - WARRINGTON

This company is listed in the following categories:
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 / 3 31/03/2023 31/12/2024

Registered Office

DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD
WARRINGTON
CHESHIRE
WA3 6PH

This Company Originates in : United Kingdom
Previous trading names include:
QUINTESSENTIAL BRANDS LIMITED (until 26/03/2014)

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VINCENZO VISONE Nov 1955 Italian Director 2012-01-09 CURRENT
MR ALEX POLLARD Mar 1972 British Director 2020-10-07 CURRENT
EDMUND ANTHONY BAKER Secretary 2011-12-01 UNTIL 2013-08-07 RESIGNED
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-07-29 UNTIL 2012-01-09 RESIGNED
MS SOPHIE BROWN Secretary 2014-02-10 UNTIL 2016-10-03 RESIGNED
MR MICHAEL CLIFFORD Secretary 2018-04-11 UNTIL 2020-03-31 RESIGNED
MR STEVEN GEOFFREY LISTER Secretary 2016-10-03 UNTIL 2017-10-01 RESIGNED
MR CLIVE WESTON Jun 1972 British Director 2011-07-29 UNTIL 2012-01-09 RESIGNED
MR WARREN MICHAEL SCOTT May 1963 British Director 2012-01-09 UNTIL 2022-07-26 RESIGNED
MR JAMES DAVID LOUSADA Nov 1965 British Director 2020-10-07 UNTIL 2022-07-08 RESIGNED
MR STEVEN GEOFFREY LISTER May 1968 British Director 2016-10-03 UNTIL 2018-03-01 RESIGNED
MS SOPHIE NINA BROWN Aug 1977 British Director 2014-02-10 UNTIL 2016-10-03 RESIGNED
MR WARREN MICHAEL SCOTT Secretary 2013-08-07 UNTIL 2014-02-10 RESIGNED
MS ESTHER BOOTH Secretary 2017-10-01 UNTIL 2018-04-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Quintessential Brands Uk Holdings Limited 2020-06-17 London   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Mr Vincenzo Visone 2016-04-06 - 2020-06-17 11/1955 Warrington   Cheshire Ownership of shares 25 to 50 percent
Mr Warren Michael Scott 2016-04-06 - 2020-06-17 5/1963 Warrington   Cheshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - QUINTESSENTIAL SPIRITS UK LIMITED 2023-11-14 31-03-2023 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS UK LIMITED 2023-01-14 31-03-2022 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS UK LIMITED 2021-12-21 31-03-2021 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS UK LIMITED 2021-03-09 31-03-2020 £2 equity
Dormant Company Accounts - QUINTESSENTIAL SPIRITS UK LIMITED 2020-06-03 31-03-2019 £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORAN'S WOOD COMPONENTS LTD WARRINGTON Active TOTAL EXEMPTION FULL 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting m
QUINTESSENTIAL BRANDS UK HOLDINGS LIMITED WARRINGTON Active GROUP 64209 - Activities of other holding companies n.e.c.
QUINTESSENTIAL BRANDS UK GROUP LIMITED WARRINGTON Active FULL 64209 - Activities of other holding companies n.e.c.
G&J DISTILLERS LTD. WARRINGTON Active FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS SPIRIT SOLUTIONS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
THE STILL HOUSE LTD WARRINGTON Active TOTAL EXEMPTION FULL 11010 - Distilling, rectifying and blending of spirits
QUINTESSENTIAL BRANDS PREMIUM BRANDS LIMITED WARRINGTON Active DORMANT 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages