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QUERCIA LIMITED

Learn more about QUERCIA LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ASPINALL HOUSE WALKER ROAD, GUIDE, BLACKBURN, LANCS, BB1 2JZ

QUERCIA LIMITED on the map

Company type: Private Limited Company
Company number: 01108984
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.04.17
last member list: 2015.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 38210 - Treatment and disposal of non-hazardous waste

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.12
overdue: NO
last made update: 2015.10.29
documents available: 1

List of company documents:

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SECRETARY APPOINTED MRS LAUREN COAR
Form type: AP03
Date: 2016.06.07
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APPOINTMENT TERMINATED, SECRETARY PAUL YARWOOD
Form type: TM02
Date: 2016.06.07
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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.13
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DIRECTOR APPOINTED MR RICCARDO NICOLINI
Form type: AP01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR PAOLO ZUGARO
Form type: TM01
Date: 2016.01.22
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11/12/15 STATEMENT OF CAPITAL GBP 5000100
Form type: SH01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 5000100
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29/10/15 FULL LIST
Form type: AR01
Date: 2015.11.12
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DIRECTOR APPOINTED MRS MILLE TRAM LUX
Form type: AP01
Date: 2015.10.22
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR SØREN CHRISTENSEN
Form type: TM01
Date: 2015.09.14
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DIRECTOR APPOINTED MR SØREN HOLM CHRISTENSEN
Form type: AP01
Date: 2015.07.14
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DIRECTOR APPOINTED MR PAOLO ZUGARO
Form type: AP01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MALARA
Form type: TM01
Date: 2015.05.05
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APPOINTMENT TERMINATED, DIRECTOR OZKAN KARABAYIR
Form type: TM01
Date: 2015.04.29
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN WISE
Form type: TM01
Date: 2015.02.09
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APPOINTMENT TERMINATED, DIRECTOR MARCO BIANCONI
Form type: TM01
Date: 2015.02.09
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29/10/14 FULL LIST
Form type: AR01
Date: 2014.11.07
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.01
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DIRECTOR APPOINTED MR HUGH STEWART
Form type: AP01
Date: 2014.09.19
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SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.03.06
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: ANNOTATION
Document description: Clarification
Description: SECOND FILED TM01 FOR FRANCIS RUSHTON.
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APPOINTMENT TERMINATED, DIRECTOR FRANCIS RUSHTON
Form type: TM01
Date: 2014.01.29
Child documents:
Document type: ANNOTATION
Date: 2014.03.06
Form type: ANNOTATION
Document description: Clarification
Description: A SECOND FILED TM01 WAS REGISTERED ON 06/03/2014.
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29/10/13 FULL LIST
Form type: AR01
Date: 2014.01.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.06
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.07.29
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ADOPT ARTICLES 10/07/2013
Form type: RES01
Date: 2013.07.29
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SECRETARY APPOINTED MR PAUL ANTHONY YARWOOD
Form type: AP03
Date: 2013.04.25
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APPOINTMENT TERMINATED, SECRETARY ANDREW HORNSBY
Form type: TM02
Date: 2012.12.14
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DIRECTOR APPOINTED MR. OZKAN KARABAYIR
Form type: AP01
Date: 2012.12.11
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DIRECTOR APPOINTED MR. STEPHEN WILLIAM WISE
Form type: AP01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD RUSHTON / 16/11/2012
Form type: CH01
Date: 2012.12.04
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29/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
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DIRECTOR APPOINTED MARCO MARIA BIANCONI
Form type: AP01
Date: 2012.10.15
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DIRECTOR APPOINTED FRANCESCO MARIA MALARA
Form type: AP01
Date: 2012.10.15
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DIRECTOR APPOINTED WALTER MONTEVECCHI
Form type: AP01
Date: 2012.10.15
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CURRSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2012.08.24
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MATTHEWMAN
Form type: TM01
Date: 2012.07.17
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW BYE
Form type: TM01
Date: 2012.07.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.07.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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29/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.31
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS HOWARD RUSHTON / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD LESLIE MATTHEWMAN / 23/11/2009
Form type: CH01
Date: 2009.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CHARLES BYE / 23/11/2009
Form type: CH01
Date: 2009.11.23
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SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD HORNSBY / 23/11/2009
Form type: CH03
Date: 2009.11.23
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REGISTERED OFFICE CHANGED ON 27/08/2009 FROM, ASPINALL HOUSE, WALKER OFFICE PARK GUIDE, BLACKBURN, LANCASHIRE, BB1 2QE
Form type: 287
Date: 2009.08.27
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS RUSHTON / 01/11/2008
Form type: 288c
Date: 2009.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.02.11
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.01
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.10
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05

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Company directors and board members:

LAUREN COAR (current)
Secretary, 2016.06.07
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
MILLE TRAM LUX (current)
Director, 2015.09.14
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
WALTER MONTEVECCHI (current)
Director, 2012.07.04
VIA DELLA LUPA 22 00186 , ROME
ITALY
RICCARDO NICOLINI (current)
Director, 2015.12.14
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
HUGH STEWART (current)
Director, GENERAL MANAGER, 2014.09.11
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
JANE CHARLOTTE ANNE ACLAND BAMFORD (resigned)
Secretary, 1991.10.29 - 1996.06.17
DANDYS FARM LIVERPOOL OLD ROAD MUCH HOOLE , PRESTON
PR4 5JQ, LANCASHIRE
DAVID MICHAEL BROWN (resigned)
Secretary, CHARTERED ACCOUNTANT, 1996.06.17 - 2001.03.26
142 RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE, LANCASHIRE
EDWINA LESLEY FORREST (resigned)
Secretary, 2001.03.26 - 2006.01.23
7 AYSGARTH DRIVE , DARWEN
BB3 1LB, LANCASHIRE
ANDREW RICHARD HORNSBY (resigned)
Secretary, 2006.01.23 - 2012.11.14
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
PAUL ANTHONY YARWOOD (resigned)
Secretary, 2013.04.02 - 2016.06.07
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
JANE CHARLOTTE ANNE ACLAND BAMFORD (resigned)
Director, SECRETARY, 1991.10.29 - 1996.06.17
DANDYS FARM LIVERPOOL OLD ROAD MUCH HOOLE , PRESTON
PR4 5JQ, LANCASHIRE
MARCO MARIA BIANCONI (resigned)
Director, 2012.07.04 - 2015.01.30
VIA OSTRIANA 13 00199 , ROME
ITALY
ROGER JULIAN THOMAS ACLAND BRACEWELL (resigned)
Director, CHARTERED SURVEYOR, 1991.10.29 - 1996.06.17
ASHCROFTS FARM EYES LANE BRETHERTON , LANCASHIRE
PR26 9AS
SHELAGH DOREEN BRACEWELL (resigned)
Director, ADMINISTRATOR, 1991.10.29 - 1996.06.17
CHURCHILLS LIVERPOOL OLD ROAD MUCH HOOLE , PRESTON
PR4 5JQ, LANCASHIRE
DAVID MICHAEL BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.17 - 2001.03.26
142 RIBCHESTER ROAD CLAYTON LE DALE , BLACKBURN
BB1 9EE, LANCASHIRE
MATTHEW CHARLES BYE (resigned)
Director, FINANCIAL ADVISOR, 2006.01.23 - 2012.07.04
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
SØREN HOLM CHRISTENSEN (resigned)
Director, FINANCE DIRECTOR, 2015.06.26 - 2015.09.14
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
ANDREW JAMES CORDERY (resigned)
Director, COMPANY DIRECTOR, 2000.07.03 - 2000.09.30
GARFIELDS TARPORLEY ROAD, TARVIN , CHESTER
CH3 8NF, CHESHIRE
OZKAN KARABAYIR (resigned)
Director, 2012.11.19 - 2015.04.15
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
FRANCESCO MARIA MALARA (resigned)
Director, 2012.07.04 - 2015.04.15
VIA DEL POGGIOLINO 88A 50063 , FIGLINE VALDARNO
ITALY
RICHARD LESLIE MATTHEWMAN (resigned)
Director, COMPANY DIRECTOR, 1996.06.17 - 2012.07.04
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
FRANCIS HOWARD RUSHTON (resigned)
Director, COMPANY DIRECTOR, 1996.06.17 - 2014.02.25
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
STEPHEN WILLIAM WISE (resigned)
Director, 2012.11.19 - 2014.12.31
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS
PAOLO ZUGARO (resigned)
Director, CHIEF EXECUTIVE, 2015.06.29 - 2015.12.08
ASPINALL HOUSE WALKER ROAD GUIDE , BLACKBURN
BB1 2JZ, LANCS

Companies near to QUERCIA ltd.

Information about the Private Limited Company QUERCIA LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data