Established in 2003, The Quantum Beauty Company Ltd are based in Bracknell, it's status is listed as "Active". The business has 7 directors listed. Currently we aren't aware of the number of employees at the the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ADAMSON, Neil John | 16 May 2017 | - | 1 |
| COSTANTINI, Massimiliano | 07 January 2015 | - | 1 |
| PEDROCCHI, Luigi, Dr | 07 January 2015 | - | 1 |
| BÜRGI, Stefan Andreas | 07 January 2015 | 16 May 2017 | 1 |
| CALDWELL, Amanda Frances Louise | 13 May 2019 | 30 June 2020 | 1 |
| RIDDICK, Graeme Anthony | 15 January 2004 | 07 June 2017 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RIDDICK, Janice | 15 January 2004 | 01 September 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 04 September 2020 | |
| TM01 - Termination of appointment of director | 30 June 2020 | |
| CS01 - N/A | 05 November 2019 | |
| AP01 - Appointment of director | 13 May 2019 | |
| AA - Annual Accounts | 28 March 2019 | |
| CS01 - N/A | 08 November 2018 | |
| AA01 - Change of accounting reference date | 30 August 2018 | |
| AD01 - Change of registered office address | 23 May 2018 | |
| RESOLUTIONS - N/A | 27 November 2017 | |
| PSC07 - N/A | 23 November 2017 | |
| CS01 - N/A | 10 November 2017 | |
| AA - Annual Accounts | 06 November 2017 | |
| PSC07 - N/A | 03 November 2017 | |
| PSC02 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| PSC07 - N/A | 31 October 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| TM01 - Termination of appointment of director | 26 June 2017 | |
| AP01 - Appointment of director | 16 May 2017 | |
| TM01 - Termination of appointment of director | 16 May 2017 | |
| CS01 - N/A | 14 December 2016 | |
| AA - Annual Accounts | 14 October 2016 | |
| AUD - Auditor's letter of resignation | 10 May 2016 | |
| AR01 - Annual Return | 02 December 2015 | |
| AA - Annual Accounts | 16 June 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| AA - Annual Accounts | 13 August 2014 | |
| MR04 - N/A | 05 August 2014 | |
| AD01 - Change of registered office address | 19 December 2013 | |
| AR01 - Annual Return | 19 November 2013 | |
| AA - Annual Accounts | 12 August 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 02 August 2012 | |
| AR01 - Annual Return | 10 November 2011 | |
| AA - Annual Accounts | 05 October 2011 | |
| AR01 - Annual Return | 09 November 2010 | |
| AA - Annual Accounts | 18 June 2010 | |
| MG01 - Particulars of a mortgage or charge | 13 March 2010 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 December 2009 | |
| AR01 - Annual Return | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| CH01 - Change of particulars for director | 10 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| AA - Annual Accounts | 05 August 2009 | |
| 363a - Annual Return | 30 October 2008 | |
| 395 - Particulars of a mortgage or charge | 30 September 2008 | |
| AA - Annual Accounts | 16 July 2008 | |
| 363s - Annual Return | 22 January 2008 | |
| AA - Annual Accounts | 02 August 2007 | |
| 363s - Annual Return | 27 January 2007 | |
| AA - Annual Accounts | 06 September 2006 | |
| 363s - Annual Return | 17 November 2005 | |
| AA - Annual Accounts | 22 August 2005 | |
| 287 - Change in situation or address of Registered Office | 13 July 2005 | |
| 363s - Annual Return | 14 January 2005 | |
| 225 - Change of Accounting Reference Date | 04 March 2004 | |
| CERTNM - Change of name certificate | 24 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 February 2004 | |
| 287 - Change in situation or address of Registered Office | 09 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 February 2004 | |
| NEWINC - New incorporation documents | 29 October 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 25 February 2010 | Fully Satisfied |
N/A |
| Debenture | 29 September 2008 | Fully Satisfied |
N/A |
