Menna Overview
Here’s a quick overview of QUINTESSENCE FRAGRANCES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1982.
QUINTESSENCE FRAGRANCES LIMITED
- Company statusactive
- Company No01668850
- Age43 years 9 months Incorporated 1 October 1982
- Officers5
Address
5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD
QUINTESSENCE FRAGRANCES LIMITED is an active company incorporated on 1 October 1982 and based in Borehamwood, Hertfordshire. The company was registered 44 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
32990 Other manufacturing n.e.c., 46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 05 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Nov 2024
Memorandum Articles
1 Year Ago on 11 Nov 2024
Resolution
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 01 Nov 2024
Capital Allotment Shares
1 Year Ago on 16 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 26 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Full
3 Years Ago on 16 Mar 2023
Capital Allotment Shares
3 Years Ago on 21 Feb 2023
Memorandum Articles
3 Years Ago on 19 Jan 2023
Resolution
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 23 Aug 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 21 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEVELANDER, Bardo | director | Jun 1979 | 29 Oct 2024 |
| GARCIA, Albert Xambó | director | Feb 1978 | 29 Oct 2024 |
| KAMTE, Bharatrao Vasantrao | director | Dec 1949 | 20 Nov 2003 |
| OMEDES, Carlos Ventós | director | Feb 1962 | 29 Oct 2024 |
| WARDEN, John Nicholas Grant | director | Jul 1956 | 16 Dec 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bharatrao Vasantrao Kamte | Dec 1949 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BROWN, Jeffrey Thomas are mutual persons.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
CAMA, Zarir Jal are mutual persons.
CAMA, Zarir Jal are mutual persons.
CAMA, Zarir Jal are mutual persons.
CAMA, Zarir Jal are mutual persons.
CAMA, Zarir Jal are mutual persons.
PLUTUS POWERGEN PLC
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
COMBINED LEISURE SOLUTIONS LLP
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
PEARSON PARTNERS LIMITED
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
THE CHILDREN'S INVESTMENT FUND FOUNDATION (UK)
CARGIL MANAGEMENT SERVICES LIMITED is a mutual person.
ASIA HOUSE
CAMA, Zarir Jal are mutual persons.
NATIONAL YOUTH ORCHESTRA OF GREAT BRITAIN(THE)
CAMA, Zarir Jal are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of QUINTESSENCE FRAGRANCES LIMITED 👀 — a Borehamwood, Hertfordshire based business that started in 1982.