About

Registered Number: 06048582
Date of Incorporation: 11/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: 262 Bedfont Lane, Feltham, Middlesex, TW14 9NU

 

Quinta Essentia Ltd was registered on 11 January 2007, it has a status of "Active". This organisation has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE GEUS, Richard Adrianus Simon 11 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Simon De Geus/
1964-09
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 31 July 2019
PSC04 - N/A 12 June 2019
CS01 - N/A 20 January 2019
AA - Annual Accounts 13 June 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 31 July 2017
CS01 - N/A 19 February 2017
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 31 July 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 13 August 2014
AR01 - Annual Return 25 February 2014
AA - Annual Accounts 01 July 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 24 September 2012
AR01 - Annual Return 18 January 2012
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 19 January 2011
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 23 February 2010
CH04 - Change of particulars for corporate secretary 23 February 2010
RESOLUTIONS - N/A 22 February 2010
CH01 - Change of particulars for director 24 January 2010
TM02 - Termination of appointment of secretary 24 January 2010
287 - Change in situation or address of Registered Office 01 April 2009
287 - Change in situation or address of Registered Office 25 March 2009
363a - Annual Return 19 February 2009
225 - Change of Accounting Reference Date 19 February 2009
AA - Annual Accounts 21 November 2008
RESOLUTIONS - N/A 12 November 2008
287 - Change in situation or address of Registered Office 09 June 2008
287 - Change in situation or address of Registered Office 15 April 2008
363a - Annual Return 11 April 2008
NEWINC - New incorporation documents 11 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.