QUALITY SPIRITS INTERNATIONAL LIMITED - RICHMOND


Company Profile Company Filings

Overview

QUALITY SPIRITS INTERNATIONAL LIMITED is a Private Limited Company from RICHMOND ENGLAND and has the status: Active.
QUALITY SPIRITS INTERNATIONAL LIMITED was incorporated 35 years ago on 03/03/1986 and has the registered number: 01994340. The accounts status is FULL and accounts are next due on 30/09/2022.

QUALITY SPIRITS INTERNATIONAL LIMITED - RICHMOND

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

WILLIAM GRANT & SONS THE OLD COURT HOUSE
RICHMOND
TW9 2RF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
QUALITY SPIRITS INTERNATIONAL (UK) LIMITED (until 14/01/2005)

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EWAN JOHN HENDERSON Aug 1968 British Director 2019-06-01 CURRENT
JUDITH ANNE SOMMERVILLE Nov 1970 British Director 2019-06-01 CURRENT
MR ANTHONY BRIAN ROBERTS Feb 1965 British Director 2021-08-01 CURRENT
MR ALEXANDER JOHN DAVIES Aug 1982 British Director 2017-06-05 CURRENT
JOSEPH GERARD WOODS Dec 1954 British Director RESIGNED
JOHN MICHAEL HARVEY Jun 1956 British Director 2006-08-07 UNTIL 2020-03-06 RESIGNED
ALAN STEWART FRAME Jan 1971 British Director 2011-02-01 UNTIL 2012-12-12 RESIGNED
MR JEREMY SUNDER EDE Mar 1963 British Director 2013-02-01 UNTIL 2013-07-31 RESIGNED
MR GORDON NORMAN ALAN DRON Jun 1960 British Director 2011-02-01 UNTIL 2013-07-31 RESIGNED
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 1998-06-02 UNTIL 2002-12-31 RESIGNED
MR EWAN JOHN HENDERSON Aug 1968 British Director 2018-12-11 UNTIL 2019-05-31 RESIGNED
MR JAMES JOSEPH DOHERTY Mar 1967 British Director 2007-04-01 UNTIL 2010-11-19 RESIGNED
MRS HELEN GAYE COWING Jun 1966 British Director 2019-05-13 UNTIL 2019-11-20 RESIGNED
MS LINDSAY MARGARET CAMPBELL Feb 1970 British Director 2014-08-26 UNTIL 2018-04-30 RESIGNED
MR JOHN RICSON BROADBRIDGE Sep 1957 British Director 2020-04-09 UNTIL 2021-04-16 RESIGNED
MR ROBERT BRANNAN Oct 1956 British Director 1994-09-09 UNTIL 1998-05-15 RESIGNED
JAMES GRAHAM BEVERIDGE Mar 1937 British Director RESIGNED
MS STELLA JULIE DAVID Nov 1962 British Director 2013-07-31 UNTIL 2016-02-29 RESIGNED
MR ANDREW PETER HOPKINS Jul 1965 British Director 2013-12-06 UNTIL 2016-10-31 RESIGNED
MR STUART WILLIAM GUNN Jul 1952 British Director 1995-04-28 UNTIL 2004-02-13 RESIGNED
MR NIALL MCLEOD HOWARD Nov 1955 United Kingdom Director 2003-01-06 UNTIL 2003-08-05 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2020-09-04 UNTIL 2020-09-16 RESIGNED
MR DAVID WILSON Jul 1964 British Director 2019-08-01 UNTIL 2021-08-01 RESIGNED
MR WILLIAM BURNFIELD WHITE Oct 1961 British Director 2013-07-31 UNTIL 2014-05-16 RESIGNED
PATRICK MARIE CHARLES THOMAS Jun 1947 French Director 2000-10-27 UNTIL 2003-04-16 RESIGNED
MR GARY HORSFIELD Apr 1971 British Director 2019-06-01 UNTIL 2019-11-18 RESIGNED
MR GORDON THOMAS SIMPSON Aug 1964 British Director 2019-06-01 UNTIL 2020-04-08 RESIGNED
MR GRANT EDWARD GORDON Jan 1956 British Director 1992-10-21 UNTIL 2000-08-08 RESIGNED
MR IAIN DAVID SHORT May 1981 British Director 2015-03-17 UNTIL 2017-06-05 RESIGNED
MR ALEXANDER BRIAN COOPER SHORT Jun 1967 British Director 2003-06-30 UNTIL 2007-04-01 RESIGNED
MR NICHOLAS ALEXANDER SWAN Jan 1961 British Director 2004-11-01 UNTIL 2006-01-31 RESIGNED
MR ALLAN KEITH LOWNDES Apr 1947 British Director 2004-03-23 UNTIL 2012-12-31 RESIGNED
KIRSTIN HILARY STOBO Secretary 2012-04-27 UNTIL 2015-03-17 RESIGNED
JOHN MARTIN LITTLE Feb 1944 British Director 1993-07-05 UNTIL 1994-07-31 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2013-07-31 UNTIL 2019-09-01 RESIGNED
MICHAEL LAMONT Oct 1960 British Director 2019-11-20 UNTIL 2020-09-04 RESIGNED
ROBERT KENNEDY Jul 1967 British Director 2004-03-01 UNTIL 2009-12-31 RESIGNED
MR VICTOR EULOGIO JEREZ Apr 1965 British Director 2017-09-06 UNTIL 2018-08-01 RESIGNED
PAUL HENRY ROCHFORD May 1963 British Director 2010-03-01 UNTIL 2011-02-01 RESIGNED
MR SIMON JOHN HUNT Jul 1971 British Director 2016-03-01 UNTIL 2017-09-06 RESIGNED
MR GEORGE DANIEL TAIT Jan 1953 British Secretary 1995-04-28 UNTIL 2008-05-02 RESIGNED
MR JOHN WESLEY WATERMAN Secretary RESIGNED
MS KAREN LOUISE FORBES Secretary 2018-12-17 UNTIL 2019-08-30 RESIGNED
MR ANDREW STUART MCLEAN Nov 1969 British Secretary 2008-05-22 UNTIL 2012-04-27 RESIGNED
MR STUART LESLIE WILLIAM DAVIES Secretary 2018-06-01 UNTIL 2018-12-14 RESIGNED
MISS ANNA HILARY AUSTIN Secretary 2015-03-17 UNTIL 2018-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Grant & Sons Enterprises Limited 2016-04-06 Keith   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOUSE OF HAZELWOOD LIMITED RICHMOND ENGLAND Active DORMANT 74990 - Non-trading company
LIGHT SPIRIT COMPANY LIMITED(THE) RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
BELLSHILL LARK (NUMBER 21) LIMITED RICHMOND ENGLAND Active DORMANT 11010 - Distilling, rectifying and blending of spirits
WILLIAM GRANT & SONS BRANDS LIMITED RICHMOND ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
WILLIAM GRANT & SONS (AME) LIMITED RICHMOND ENGLAND Active SMALL 70100 - Activities of head offices
WILLIAM GRANT & SONS DISTINCTION LIMITED RICHMOND ENGLAND Active SMALL 11010 - Distilling, rectifying and blending of spirits
LA GUILDE DU COGNAC LIMITED RICHMOND ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
PAJS SERVICES LTD RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 71200 - Technical testing and analysis
WILLIAM GRANT & SONS COMMERCIAL LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 11010 - Distilling, rectifying and blending of spirits