Quintessence Fragrances Limited in Elstree Way BOREHAMWOOD

Quintessence Fragrances Limited BOREHAMWOOD

Quintessence Fragrances started in year 1982 as Private Limited Company with registration number 01668850. The Quintessence Fragrances company has been functioning successfully for fourty two years now and its status is active. The firm's office is based in Borehamwood at 5 Elstree Gate. Postal code: WD6 1JD.

The company has 5 directors, namely John W., Patricia S. and Francois R. and others. Of them, Ravi M., Bharatrao K. have been with the company the longest, being appointed on 20 November 2003 and John W. has been with the company for the least time - from 16 December 2016. 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.

Quintessence Fragrances Limited Address / Contact

Office Address	5 Elstree Gate
Office Address2	Elstree Way
Town	Borehamwood
Post code	WD6 1JD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01668850
Date of Incorporation	Fri, 1st Oct 1982
Industry	Non-specialised wholesale trade
Industry	Other manufacturing n.e.c.
End of financial Year	31st March
Company age	42 years old
Account next due date	Sun, 31st Dec 2023 (131 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated	Tue, 24th Oct 2023

Company staff

John W.

Position: Director

Appointed: 16 December 2016

Patricia S.

Position: Director

Appointed: 31 July 2016

Francois R.

Position: Director

Appointed: 09 February 2009

Ravi M.

Position: Director

Appointed: 20 November 2003

Bharatrao K.

Position: Director

Appointed: 20 November 2003

Tommaso M.

Position: Director

Appointed: 12 July 2022

Resigned: 12 July 2022

Zarir C.

Position: Director

Appointed: 28 June 2016

Resigned: 30 June 2019

Sec Co Limited

Position: Corporate Secretary

Appointed: 17 December 2010

Resigned: 21 January 2019

Marie O.

Position: Director

Appointed: 01 March 2010

Resigned: 01 May 2010

Robert C.

Position: Director

Appointed: 10 August 2006

Resigned: 15 February 2009

Nita A.

Position: Director

Appointed: 20 November 2003

Resigned: 22 January 2011

Philip M.

Position: Director

Appointed: 06 June 2003

Resigned: 01 May 2005

Cargil Management Services Limited

Position: Corporate Secretary

Appointed: 02 November 2002

Resigned: 17 December 2010

Patricia S.

Position: Director

Appointed: 15 October 2002

Resigned: 01 May 2016

Patricia S.

Position: Secretary

Appointed: 28 June 1997

Resigned: 02 November 2002

Jeffrey B.

Position: Secretary

Appointed: 31 July 1994

Resigned: 16 August 2001

Patricia S.

Position: Director

Appointed: 29 September 1993

Resigned: 04 February 1994

Jeffrey B.

Position: Director

Appointed: 31 July 1991

Resigned: 02 November 2002

Robert C.

Position: Director

Appointed: 31 July 1991

Resigned: 14 April 1997

Eva S.

Position: Director

Appointed: 31 July 1991

Resigned: 29 September 1993

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Bharatrao K. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Bharatrao K.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (33 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Friday 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (33 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 16th, March 2023	accounts	Free Download (30 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 20th, December 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 10th, February 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 23rd, December 2019	accounts	Free Download (21 pages)
AA	Accounts for a small company made up to Saturday 31st March 2018 filed on: 7th, January 2019	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return made up to Thursday 2nd June 2016 with full list of members filed on: 23rd, June 2016	annual return	Free Download (6 pages)
SH01	100000.00 GBP is the capital in company's statement on Thursday 23rd June 2016	capital
AA	Accounts for a small company made up to Tuesday 31st March 2015 filed on: 17th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to Friday 31st July 2015 with full list of members filed on: 2nd, October 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 8th, September 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to Thursday 31st July 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st March 2013 filed on: 21st, November 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 31st July 2013 with full list of members filed on: 7th, August 2013	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 30th, October 2012	accounts	Free Download (20 pages)
AR01	Annual return made up to Tuesday 31st July 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Thursday 31st March 2011 filed on: 28th, December 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Sunday 31st July 2011 with full list of members filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2010 filed on: 10th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to Saturday 31st July 2010 with full list of members filed on: 2nd, August 2010	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return made up to Wednesday 16th September 2009 filed on: 16th, September 2009	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to Monday 31st March 2008 filed on: 5th, February 2009	accounts	Free Download (6 pages)
363s	Annual return made up to Monday 4th August 2008 filed on: 4th, August 2008	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st March 2007 filed on: 28th, March 2008	accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 8th August 2007 filed on: 8th, August 2007	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Friday 31st March 2006 filed on: 15th, March 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Tuesday 8th August 2006 filed on: 8th, August 2006	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 31st March 2005 filed on: 26th, July 2006	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 27th, January 2006	accounts	Free Download (1 page)
363a	Annual return made up to Monday 5th September 2005 filed on: 5th, September 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 18th, October 2004	accounts	Free Download (1 page)
363a	Annual return made up to Friday 6th August 2004 filed on: 6th, August 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 13th, April 2004	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 13th August 2003 filed on: 13th, August 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Monday 30th September 2002 filed on: 9th, July 2003	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 20th September 2002 filed on: 20th, September 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/02 to 30/09/02 filed on: 18th, September 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/02 to 31/12/02 filed on: 20th, May 2002	accounts	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 30th September 2001 filed on: 20th, May 2002	accounts	Free Download (7 pages)
363s	Annual return made up to Monday 20th August 2001 filed on: 20th, August 2001	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 30th September 2000 filed on: 9th, July 2001	accounts	Free Download (7 pages)
363s	Annual return made up to Tuesday 12th September 2000 filed on: 12th, September 2000	annual return	Free Download (6 pages)
363(288)	Annual return made up to Tuesday 12th September 2000 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a small company made up to Thursday 30th September 1999 filed on: 8th, June 2000	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 5th August 1999 filed on: 5th, August 1999	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Wednesday 30th September 1998 filed on: 26th, July 1999	accounts	Free Download (7 pages)
363s	Annual return made up to Friday 9th October 1998 filed on: 9th, October 1998	annual return	Free Download (5 pages)
363(288)	Annual return made up to Friday 9th October 1998 (Location of debenture register address changed)	annual return
AA	Accounts for a small company made up to Tuesday 30th September 1997 filed on: 31st, July 1998	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 21st August 1997 filed on: 21st, August 1997	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Monday 30th September 1996 filed on: 8th, July 1997	accounts	Free Download (8 pages)
363s	Annual return made up to Wednesday 7th August 1996 filed on: 7th, August 1996	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 30th September 1995 filed on: 4th, June 1996	accounts	Free Download (8 pages)
363s	Annual return made up to Friday 11th August 1995 filed on: 11th, August 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 30th September 1994 filed on: 4th, May 1995	accounts	Free Download (8 pages)
363b	Annual return made up to Wednesday 17th August 1994 with full list of members filed on: 17th, August 1994	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Thursday 30th September 1993 filed on: 7th, July 1994	accounts	Free Download (6 pages)
363s	Annual return made up to Friday 27th August 1993 filed on: 27th, August 1993	annual return	Free Download (5 pages)
AA	Full accounts data made up to Wednesday 30th September 1992 filed on: 5th, May 1993	accounts	Free Download (12 pages)
363s	Annual return made up to Wednesday 29th July 1992 filed on: 29th, July 1992	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 30th September 1991 filed on: 16th, July 1992	accounts	Free Download (12 pages)
363b	Annual return made up to Tuesday 20th August 1991 with full list of members filed on: 20th, August 1991	annual return	Free Download (7 pages)
AA	Full accounts data made up to Sunday 30th September 1990 filed on: 20th, August 1991	accounts	Free Download (9 pages)
AA	Full accounts data made up to Saturday 30th September 1989 filed on: 12th, September 1990	accounts	Free Download (9 pages)
363	Return made up to 31/07/90; full list of members filed on: 12th, September 1990	annual return	Free Download (4 pages)
363	Return made up to 31/05/89; full list of members filed on: 22nd, September 1989	annual return
AA	Full accounts data made up to Friday 30th September 1988 filed on: 15th, August 1989	accounts
AA	Accounts made up to Wednesday 30th September 1987 filed on: 19th, July 1988	accounts
363	Return made up to 31/05/88; full list of members filed on: 19th, July 1988	annual return
363	Return made up to 30/06/87; full list of members filed on: 13th, October 1987	annual return
363	Return made up to 30/06/86; full list of members filed on: 25th, September 1986	annual return
AA	Full accounts data made up to Monday 30th September 1985 filed on: 4th, August 1986	accounts

Quintessence Fragrances Limited BOREHAMWOOD

Quintessence Fragrances Limited Address / Contact

Company Information / Profile

Company staff

John W.

Patricia S.

Francois R.

Ravi M.

Bharatrao K.

Tommaso M.

Zarir C.

Sec Co Limited

Marie O.

Robert C.

Nita A.

Philip M.

Cargil Management Services Limited

Patricia S.

Patricia S.

Jeffrey B.

Patricia S.

Jeffrey B.

Robert C.

Eva S.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us