QUINTESSENTIAL GLOBAL LTD.

Profile QUINTESSENTIAL GLOBAL LTD.

Actual on 01.08.2021
Company name
QUINTESSENTIAL GLOBAL LTD.
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Company number
05503593
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 July 2005
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Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Friday, 08 July 2022 due by Friday, 22 July 2022

Last statement dated Thursday, 08 July 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
67 CAE GWASTAD, HARLECH, GWYNEDD, LL46 2GY
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PSC and Officers QUINTESSENTIAL GLOBAL LTD.

Officers

(as of 19.09.2020)

PERCH, Graham
Status: Active
Appointed on: Saturday, 30 July 2005
Correspondence address: 67 Cae Gwastad, Harlech, Gwynedd, LL46 2GY
Nationality: British
Date of birth: June 1958
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
SHARMA, Deepak Kumar
Status: Active
Appointed on: Sunday, 31 July 2005
Correspondence address: 32 Grasholm Way, Langley
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Consultant
Country of residence: England
MATLOCK, Jacqui
Status: Not active
Appointed on: Monday, 01 August 2005
Resigned on: Monday, 25 September 2006
Correspondence address: 13 Wellington Road, Orpington, Kent, BR5 4AG
Nationality: British
Date of birth: May 1971
Role: Director
Occupation: Consultant
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Saturday, 30 July 2005
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
EDRIS, Catriona Seonaid
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Sunday, 01 April 2007
Correspondence address: High Gables, Grove Road, High Wycombe, Buckinghamshire, HP12 4DW
Role: Secretary
EDRIS, Catriona Seonaid
Status: Not active
Appointed on: Sunday, 31 July 2005
Resigned on: Sunday, 01 April 2007
Correspondence address: High Gables, Grove Road, High Wycombe, Buckinghamshire, HP12 4DW
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Purser
Country of residence: United Kingdom
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Friday, 08 July 2005
Resigned on: Sunday, 31 July 2005
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.08.2021)

Graham Perch
Status: Active
Notified on: Tuesday, 19 July 2016
Correspondence address: 67 Cae Gwastad Harlech, Wales, Gwynedd
Legal form: Legal Person Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent