Quintessential Brands Spirit Solutions Limited in Birchwood WARRINGTON

Quintessential Brands Spirit Solutions Limited WARRINGTON

Quintessential Brands Spirit Solutions started in year 2011 as Private Limited Company with registration number 07604282. The Quintessential Brands Spirit Solutions company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Warrington at Distribution Point Melbury Park Clayton Road. Postal code: WA3 6PH. Since Wednesday 1st August 2018 Quintessential Brands Spirit Solutions Limited is no longer carrying the name Essential Drinks Company.

The company has 2 directors, namely Alex P., Vincenzo V.. Of them, Vincenzo V. has been with the company the longest, being appointed on 14 April 2011 and Alex P. has been with the company for the least time - from 7 July 2020. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Quintessential Brands Spirit Solutions Limited Address / Contact

Office Address	Distribution Point Melbury Park Clayton Road
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07604282
Date of Incorporation	Thu, 14th Apr 2011
Industry	Wholesale of wine, beer, spirits and other alcoholic beverages
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (168 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Alex P.

Position: Director

Appointed: 07 July 2020

Vincenzo V.

Position: Director

Appointed: 14 April 2011

James L.

Position: Director

Appointed: 07 October 2020

Resigned: 08 July 2022

Michael C.

Position: Secretary

Appointed: 11 April 2018

Resigned: 31 March 2020

Esther B.

Position: Secretary

Appointed: 01 October 2017

Resigned: 11 April 2018

Steven L.

Position: Director

Appointed: 03 October 2016

Resigned: 01 March 2018

Steven L.

Position: Secretary

Appointed: 03 October 2016

Resigned: 01 October 2017

Sophie B.

Position: Director

Appointed: 10 February 2014

Resigned: 03 October 2016

Sophie B.

Position: Secretary

Appointed: 10 February 2014

Resigned: 03 October 2016

Warren S.

Position: Secretary

Appointed: 07 August 2013

Resigned: 10 February 2014

Christian R.

Position: Director

Appointed: 01 December 2011

Resigned: 10 February 2012

Edmund B.

Position: Secretary

Appointed: 01 December 2011

Resigned: 07 August 2013

Edmund B.

Position: Director

Appointed: 01 December 2011

Resigned: 07 August 2013

Clive W.

Position: Director

Appointed: 14 April 2011

Resigned: 28 July 2011

Norose Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 14 April 2011

Resigned: 28 July 2011

Warren S.

Position: Director

Appointed: 14 April 2011

Resigned: 26 July 2022

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we established, there is Quintessential Brands Uk Group Limited from Warrington, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Quintessential Brands Uk Group Limited

Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH, England

Legal authority	The Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	7604275
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Essential Drinks Company	August 1, 2018
G&J Greenall	March 12, 2014

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 9th, January 2024	accounts	Free Download
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 6th, January 2023	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Tuesday 26th July 2022 filed on: 1st, September 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Friday 8th July 2022 filed on: 11th, July 2022	officers	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 30th, December 2021	accounts	Free Download (26 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 9th, March 2021	accounts	Free Download (28 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 25th, February 2021	accounts	Free Download (23 pages)
CH01	On Thursday 19th November 2020 director's details were changed filed on: 19th, November 2020	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 7th July 2020. filed on: 22nd, October 2020	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 7th October 2020. filed on: 22nd, October 2020	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 31st March 2020 filed on: 31st, March 2020	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 4th, April 2019	accounts	Free Download (22 pages)
CONNOT	Change of name notice filed on: 1st, August 2018	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Wednesday 1st August 2018 filed on: 1st, August 2018	resolution	Free Download (3 pages)
AP03	Appointment (date: Wednesday 11th April 2018) of a secretary filed on: 19th, April 2018	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 11th April 2018 filed on: 17th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 1st March 2018 filed on: 6th, March 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 8th, December 2017	accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on Sunday 1st October 2017 filed on: 9th, October 2017	officers	Free Download (1 page)
AP03	Appointment (date: Sunday 1st October 2017) of a secretary filed on: 9th, October 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 10th, January 2017	accounts	Free Download (21 pages)
AP03	Appointment (date: Monday 3rd October 2016) of a secretary filed on: 3rd, October 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 3rd October 2016. filed on: 3rd, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 3rd October 2016 filed on: 3rd, October 2016	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Monday 3rd October 2016 filed on: 3rd, October 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 14th April 2016 filed on: 25th, April 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 7th, January 2016	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 14th April 2015 filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 23rd April 2015	capital
AA	Full accounts data made up to Monday 31st March 2014 filed on: 7th, January 2015	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 14th April 2014 filed on: 9th, May 2014	annual return	Free Download (4 pages)
CERTNM	Company name changed g&j greenall LIMITEDcertificate issued on 12/03/14 filed on: 12th, March 2014	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Friday 28th February 2014	change of name
CONNOT	Change of name notice filed on: 12th, March 2014	change of name	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 10th February 2014 filed on: 10th, February 2014	officers	Free Download (1 page)
AP01	New director appointment on Monday 10th February 2014. filed on: 10th, February 2014	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 10th February 2014) of a secretary filed on: 10th, February 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (16 pages)
TM02	Termination of appointment as a secretary on Wednesday 7th August 2013 filed on: 7th, August 2013	officers	Free Download (1 page)
AP03	Appointment (date: Wednesday 7th August 2013) of a secretary filed on: 7th, August 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 7th August 2013 filed on: 7th, August 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 14th April 2013 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 28th, December 2012	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 14th April 2012 filed on: 9th, May 2012	annual return	Free Download (5 pages)
AA01	Current accounting period shortened to Saturday 31st March 2012, originally was Monday 30th April 2012. filed on: 13th, March 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 20th February 2012 filed on: 20th, February 2012	officers	Free Download (2 pages)
AP03	Appointment (date: Monday 9th January 2012) of a secretary filed on: 9th, January 2012	officers	Free Download (3 pages)
AD01	Change of registered office on Monday 19th December 2011 from 3 More London Riverside London SE1 2AQ United Kingdom filed on: 19th, December 2011	address	Free Download (2 pages)
AP01	New director appointment on Monday 19th December 2011. filed on: 19th, December 2011	officers	Free Download (3 pages)
AP01	New director appointment on Monday 19th December 2011. filed on: 19th, December 2011	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 5th August 2011 filed on: 5th, August 2011	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 5th August 2011 filed on: 5th, August 2011	officers	Free Download (2 pages)
AP01	New director appointment on Friday 6th May 2011. filed on: 6th, May 2011	officers	Free Download (3 pages)
AP01	New director appointment on Friday 6th May 2011. filed on: 6th, May 2011	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, April 2011	incorporation	Free Download (16 pages)

Quintessential Brands Spirit Solutions Limited WARRINGTON

Quintessential Brands Spirit Solutions Limited Address / Contact

Company Information / Profile

Company staff

Alex P.

Vincenzo V.

James L.

Michael C.

Esther B.

Steven L.

Steven L.

Sophie B.

Sophie B.

Warren S.

Christian R.

Edmund B.

Edmund B.

Clive W.

Norose Company Secretarial Services Limited

Warren S.

People with significant control

Company previous names

Company filings

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