QUINTA 1 LIMITED - BRENTWOOD
Company Profile | Company Filings |
Overview
QUINTA 1 LIMITED is a Private Limited Company from BRENTWOOD and has the status: Dissolved - no longer trading.
QUINTA 1 LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10311357. The accounts status is UNAUDITED ABRIDGED.
QUINTA 1 LIMITED was incorporated 7 years ago on 04/08/2016 and has the registered number: 10311357. The accounts status is UNAUDITED ABRIDGED.
QUINTA 1 LIMITED - BRENTWOOD
This company is listed in the following categories:
36000 - Water collection, treatment and supply
36000 - Water collection, treatment and supply
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2017 |
Registered Office
8 HIGH STREET
BRENTWOOD
ESSEX
CM14 4AB
This Company Originates in : United Kingdom
Previous trading names include:
ROSELAND HOLDINGS LIMITED (until 26/04/2018)
ROSELAND HOLDINGS LIMITED (until 26/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/08/2017 | 17/08/2018 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KENNETH ALAN ROBINSON | Feb 1949 | British | Director | 2017-10-31 | CURRENT |
MR CHRISTOPHER JOHN TAYLOR | Jul 1953 | British | Director | 2016-11-30 UNTIL 2017-11-20 | RESIGNED |
MR RICHARD GOODWAY SIMMONS | Nov 1953 | British | Director | 2016-09-13 UNTIL 2017-10-31 | RESIGNED |
MR KENNETH ALAN ROBINSON | Feb 1949 | British | Director | 2016-09-13 UNTIL 2017-06-30 | RESIGNED |
MR PATRICK SIMON BRAY | Nov 1949 | British | Director | 2016-08-04 UNTIL 2018-05-15 | RESIGNED |
MR CHRISTOPHER JOHN TAYLOR | Secretary | 2017-04-11 UNTIL 2017-11-20 | RESIGNED | ||
MISS KATY BRAY | Secretary | 2016-09-13 UNTIL 2017-04-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher John Taylor | 2016-11-30 | 7/1953 | Warwick Warwickshire | Significant influence or control |
Mr Richard Goodway Simmons | 2016-09-13 | 11/1953 | Kenilworth Warwickshire | Significant influence or control |
Mr Kenneth Alan Robinson | 2016-09-13 | 2/1949 | Guadiaro Cadiz | Ownership of shares 25 to 50 percent |
Mr Patrick Simon Bray | 2016-08-04 - 2018-05-15 | 11/1949 | St Mawes Cornwall | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Quinta 1 Limited - Accounts to registrar (filleted) - small 18.1 | 2018-05-04 | 31-08-2017 | £154,500 equity |