Company information:
Quintessential Brands Spirit Solutions Limited (No: 07604282)
Address: DISTRIBUTION POINT MELBURY PARK CLAYTON ROAD, BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 6PH
Status: Company in liquidation
Incorporated: 14-Apr-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 26-Jan-2025
Industry Class: 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Current Director: ALEX POLLARD ( DOB: Mar-1972 From: Jul-2020 )
Current Director: VINCENZO VISONE ( DOB: Nov-1955 From: Apr-2011 )
Resigned Director: EDMUND ANTHONY BAKER ( DOB: Oct-1973 From: Dec-2011 To: Aug-2013 )
Resigned Director: SOPHIE BROWN ( From: Feb-2014 To: Oct-2016 )
Resigned Director: STEVEN GEOFFREY LISTER ( DOB: May-1968 From: Oct-2016 To: Mar-2018 )
Resigned Director: JAMES DAVID LOUSADA ( DOB: Nov-1965 From: Oct-2020 To: Jul-2022 )
Resigned Director: CHRISTIAN DAVID ROSE ( DOB: Nov-1964 From: Dec-2011 To: Feb-2012 )
Resigned Director: WARREN MICHAEL SCOTT ( DOB: May-1963 From: Apr-2011 To: Jul-2022 )
Resigned Director: CLIVE WESTON ( DOB: Jun-1972 From: Apr-2011 To: Jul-2011 )
Resigned Secretary: EDMUND ANTHONY BAKER ( From: Dec-2011 To: Aug-2013 )
Resigned Secretary: ESTHER BOOTH ( From: Oct-2017 To: Apr-2018 )
Resigned Secretary: SOPHIE BROWN ( From: Feb-2014 To: Oct-2016 )
Resigned Secretary: MICHAEL CLIFFORD ( From: Apr-2018 To: Mar-2020 )
Resigned Secretary: STEVEN GEOFFREY LISTER ( From: Oct-2016 To: Oct-2017 )
Resigned Secretary: NOROSE COMPANY SECRETARIAL SERVICES LIMITED ( From: Apr-2011 To: Jul-2011 )
Resigned Secretary: WARREN MICHAEL SCOTT ( From: Aug-2013 To: Feb-2014 )
Persons of Significant Control:
Quintessential Brands Uk Group Limited, Melbury Park Clayton Road, Birchwood, Warrington, WA3 6PH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)