• UK
  • QUALITY SPIRITS INTERNATIONAL LIMITED - William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

Company Information

Company registration number
01994340
Company Status
LIVE
Country
United Kingdom
Registered Address
William Grant & Sons The Old Court House
7 Parkshot
Richmond
TW9 2RF
England
William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, England UK

Management

Managing Directors
BROADBRIDGE, John Ricson
DAVIES, Alexander John
SIMPSON, Gordon Thomas
SOMMERVILLE, Judith Anne
WILSON, David
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1986-03-03
Age Of Company
1986-03-03 38 years
SIC/NACE
46342

Ownership

Beneficial Owners
William Grant & Sons Enterprises Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED
Filing of Accounts
Due Date: 2020-09-30
Last Date: 2018-12-31
Last Return Made Up To:
2012-09-01
Annual Return
Due Date: 2020-09-15
Last Date: 2019-09-01

QUALITY SPIRITS INTERNATIONAL LIMITED Company Description

QUALITY SPIRITS INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 01994340. Its current trading status is "live". It was registered 1986-03-03. It was previously called QUALITY SPIRITS INTERNATIONAL (UK) LIMITED. It has declared SIC or NACE codes as "46342". It has 5 directors The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at William Grant & Sons The Old Court House .
More information

Get QUALITY SPIRITS INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Quality Spirits International Limited - William Grant & Sons The Old Court House, 7 Parkshot, Richmond, TW9 2RF, United Kingdom

1986-03-03 38 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2020-04-10) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-03-02) - AD01

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  • termination-director-company-with-name-termination-date (2020-04-06) - TM01

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  • appoint-person-director-company-with-name-date (2019-11-25) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-17) - TM01

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  • appoint-person-director-company-with-name-date (2019-05-29) - AP01

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  • termination-director-company-with-name-termination-date (2019-06-18) - TM01

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  • appoint-person-director-company-with-name-date (2019-06-18) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-19) - AP01

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  • appoint-person-director-company-with-name-date (2019-06-24) - AP01

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  • termination-secretary-company-with-name-termination-date (2019-09-12) - TM02

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-full (2019-10-03) - AA

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  • appoint-person-director-company-with-name-date (2019-10-16) - AP01

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  • termination-director-company-with-name-termination-date (2019-11-25) - TM01

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  • termination-director-company-with-name-termination-date (2019-09-12) - TM01

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  • termination-director-company-with-name-termination-date (2018-08-27) - TM01

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  • termination-director-company-with-name-termination-date (2018-04-30) - TM01

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  • appoint-person-secretary-company-with-name-date (2018-08-15) - AP03

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  • confirmation-statement-with-no-updates (2018-09-03) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-08-08) - TM02

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  • termination-secretary-company-with-name-termination-date (2018-12-17) - TM02

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  • appoint-person-secretary-company-with-name-date (2018-12-17) - AP03

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  • appoint-person-director-company-with-name-date (2018-12-17) - AP01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • accounts-with-accounts-type-full (2017-10-03) - AA

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  • appoint-person-director-company-with-name-date (2017-10-02) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-02) - TM01

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2017-07-06) - AP01

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  • termination-director-company-with-name-termination-date (2017-07-06) - TM01

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  • appoint-person-director-company-with-name-date (2017-03-08) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • confirmation-statement-with-updates (2016-09-02) - CS01

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  • termination-director-company-with-name-termination-date (2016-11-29) - TM01

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  • accounts-with-accounts-type-full (2016-10-13) - AA

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  • accounts-with-accounts-type-full (2015-10-13) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01

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  • change-person-director-company-with-change-date (2015-08-04) - CH01

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-03-23) - AP03

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  • termination-secretary-company-with-name-termination-date (2015-03-23) - TM02

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  • termination-director-company-with-name (2014-06-06) - TM01

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  • appoint-person-director-company-with-name (2014-03-20) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01

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  • accounts-with-accounts-type-full (2014-10-01) - AA

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  • appoint-person-director-company-with-name-date (2014-09-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • termination-director-company-with-name (2013-07-31) - TM01

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  • appoint-person-director-company-with-name (2013-07-31) - AP01

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  • appoint-person-director-company-with-name (2013-02-05) - AP01

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  • termination-director-company-with-name (2013-01-09) - TM01

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  • accounts-with-accounts-type-full (2013-10-01) - AA

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  • appoint-person-secretary-company-with-name (2012-07-09) - AP03

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  • termination-secretary-company-with-name (2012-07-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-27) - AR01

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  • accounts-with-accounts-type-full (2012-10-05) - AA

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  • accounts-with-accounts-type-full (2011-10-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-03) - AR01

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  • appoint-person-director-company-with-name (2011-04-19) - AP01

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  • appoint-person-director-company-with-name (2011-04-14) - AP01

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  • termination-director-company-with-name (2011-03-25) - TM01

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  • termination-director-company-with-name (2011-01-24) - TM01

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  • termination-director-company-with-name (2010-01-18) - TM01

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  • appoint-person-director-company-with-name (2010-03-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-27) - AR01

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  • accounts-with-accounts-type-full (2010-10-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01

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  • accounts-with-accounts-type-full (2009-10-27) - AA

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  • legacy (2008-12-10) - 288a

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  • legacy (2008-11-21) - 353

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  • legacy (2008-11-20) - 403a

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  • accounts-with-accounts-type-full (2008-11-03) - AA

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  • legacy (2008-05-27) - 288b

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  • legacy (2008-12-10) - 363a

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  • accounts-with-accounts-type-full (2007-11-02) - AA

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  • legacy (2007-07-25) - 288a

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  • legacy (2007-07-25) - 288b

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  • legacy (2007-07-17) - 288c

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  • legacy (2007-10-22) - 363s

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  • accounts-with-accounts-type-full (2006-11-02) - AA

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  • legacy (2006-11-02) - 363s

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  • legacy (2006-09-04) - 288a

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  • legacy (2006-02-09) - 288b

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  • accounts-with-accounts-type-full (2005-11-04) - AA

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  • legacy (2005-11-04) - 363s

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  • legacy (2005-03-17) - 288c

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  • certificate-change-of-name-company (2005-01-14) - CERTNM

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  • legacy (2005-08-19) - 288c

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  • legacy (2004-11-10) - 288a

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  • accounts-with-accounts-type-full (2004-11-03) - AA

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  • legacy (2004-11-01) - 363s

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  • resolution (2004-10-27) - RESOLUTIONS

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  • legacy (2004-04-06) - 288a

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  • legacy (2004-03-18) - 288b

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  • legacy (2004-03-18) - 288a

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  • legacy (2003-01-14) - 288a

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  • legacy (2003-01-14) - 288b

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  • legacy (2003-04-28) - 288b

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  • resolution (2003-05-13) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2003-10-21) - AA

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  • legacy (2003-07-29) - 288a

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  • legacy (2003-08-15) - 288b

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  • legacy (2003-10-21) - 363s

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  • memorandum-articles (2003-05-13) - MEM/ARTS

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  • accounts-with-accounts-type-full (2002-11-01) - AA

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  • legacy (2002-10-24) - 363a

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2001-10-29) - 363s

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (2000-11-01) - 363s

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  • legacy (2000-11-15) - 288a

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  • legacy (1999-11-04) - 363s

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  • accounts-with-accounts-type-full (1999-11-04) - AA

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  • accounts-with-accounts-type-full (1998-10-29) - AA

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  • legacy (1998-10-29) - 363s

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  • legacy (1998-09-22) - 288b

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  • legacy (1998-09-22) - 288a

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  • accounts-with-accounts-type-full (1997-11-02) - AA

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  • legacy (1997-10-31) - 363s

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  • legacy (1996-10-31) - 363s

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  • accounts-with-accounts-type-full (1996-10-31) - AA

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  • accounts-with-accounts-type-full (1995-10-12) - AA

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  • legacy (1995-06-19) - 288

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  • legacy (1995-06-02) - 288

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  • certificate-change-of-name-company (1995-05-03) - CERTNM

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  • legacy (1995-01-07) - 403a

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-10-30) - 363s

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  • accounts-with-accounts-type-full (1994-10-03) - AA

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  • legacy (1994-11-29) - 288

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  • legacy (1994-11-29) - 363s

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  • legacy (1993-11-15) - 363s

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  • accounts-with-accounts-type-full (1993-11-03) - AA

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  • legacy (1993-08-26) - 288

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  • legacy (1992-11-08) - 288

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  • legacy (1992-11-08) - 363s

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  • legacy (1992-11-06) - 395

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  • accounts-with-accounts-type-full (1992-10-31) - AA

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  • legacy (1992-01-20) - 363a

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  • legacy (1991-04-19) - 288

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  • legacy (1991-05-02) - 363a

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  • legacy (1991-07-10) - 287

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  • legacy (1991-07-20) - 403a

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  • certificate-change-of-name-company (1991-07-24) - CERTNM

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  • accounts-with-accounts-type-full (1991-04-18) - AA

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  • legacy (1991-07-25) - 288

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  • legacy (1991-08-29) - 225(1)

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  • accounts-with-accounts-type-full (1991-10-08) - AA

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  • legacy (1991-10-16) - 288

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  • legacy (1990-05-08) - 363

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  • legacy (1990-02-27) - 288

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  • accounts-with-accounts-type-full (1990-02-23) - AA

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  • legacy (1990-01-25) - 288

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  • accounts-with-accounts-type-full (1989-02-13) - AA

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  • legacy (1989-08-14) - 287

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  • legacy (1989-12-13) - 287

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  • legacy (1989-12-11) - 395

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  • legacy (1988-11-18) - 363

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  • legacy (1988-07-27) - 225(1)

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  • legacy (1988-06-14) - 395

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  • legacy (1988-03-21) - 288

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  • certificate-change-of-name-company (1987-11-16) - CERTNM

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  • legacy (1987-11-10) - 288

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  • legacy (1987-08-15) - 363

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  • legacy (1986-06-03) - 288

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  • legacy (1986-05-31) - 224

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  • incorporation-company (1986-03-03) - NEWINC

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