QUERCIA LIMITED
Overview
| Company Name | QUERCIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01108984 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of QUERCIA LIMITED?
- Treatment and disposal of non-hazardous waste (38210) / Water supply, sewerage, waste management and remediation activities
Where is QUERCIA LIMITED located?
| Registered Office Address | Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane PR6 7DT Whittle-Le-Woods Lancashire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for QUERCIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for QUERCIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for QUERCIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Ian Peter Fenny as a director on Oct 16, 2024 | 1 pages | TM01 | ||
Appointment of Mr Charles Henry Bliss as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Appointment of Mr Shane Anthony Harrison as a director on Oct 16, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2024 with updates | 5 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 13 pages | AA | ||
Termination of appointment of Angelo Riccio as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ian Ledson as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Paolo Graziani as a director on Nov 08, 2023 | 1 pages | TM01 | ||
Appointment of Miss Tanya Louise Weston as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Appointment of Dr Ian Peter Fenny as a director on Nov 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of Enrico Friz as a director on Oct 09, 2023 | 1 pages | TM01 | ||
Appointment of Mr Ian Ledson as a director on Oct 09, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Nwm Holdings Ltd as a person with significant control on Aug 21, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 501 Green Place Walton Summit Centre Bamber Bridge Preston PR5 8AY England to Clayton Hall Sand Quarry Clayton Hall Quarry Dawson Lane Whittle-Le-Woods Lancashire PR6 7DT on Aug 21, 2023 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Appointment of Mr Angelo Riccio as a director on May 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||
Appointment of Mr Paolo Graziani as a director on Jul 07, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paolo Regoli as a director on Jul 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Sep 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||
Accounts for a small company made up to Dec 31, 2019 | 15 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of QUERCIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLISS, Charles Henry | Director | Clayton Hall Quarry Dawson Lane PR6 7DT Whittle-Le-Woods Clayton Hall Sand Quarry Lancashire England | England | British | Director | 219620900001 | ||||
| HARRISON, Shane Anthony | Director | Clayton Hall Quarry Dawson Lane PR6 7DT Whittle-Le-Woods Clayton Hall Sand Quarry Lancashire England | England | British | Director | 241936680001 | ||||
| WESTON, Tanya Louise | Director | Alderton Road Paulerspury NN12 7LS Towcester The Mill Pury Hill Business Park England | England | British | Director | 299938150001 | ||||
| BAMFORD, Jane Charlotte Anne Acland | Secretary | Dandys Farm Liverpool Old Road Much Hoole PR4 5JQ Preston Lancashire | British | 3424440001 | ||||||
| BROWN, David Michael | Secretary | 142 Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire | British | Chartered Accountant | 48543020002 | |||||
| COAR, Lauren | Secretary | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | 208864430001 | |||||||
| FORREST, Edwina Lesley | Secretary | 7 Aysgarth Drive BB3 1LB Darwen Lancashire | British | 17060160001 | ||||||
| HORNSBY, Andrew Richard | Secretary | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | British | 110614210001 | ||||||
| YARWOOD, Paul Anthony | Secretary | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | 177769630001 | |||||||
| BAMFORD, Jane Charlotte Anne Acland | Director | Dandys Farm Liverpool Old Road Much Hoole PR4 5JQ Preston Lancashire | England | British | Secretary | 3424440001 | ||||
| BIANCONI, Marco Maria | Director | 00199 Rome Via Ostriana 13 Italy | Italy | Italian | Director | 172838090001 | ||||
| BRACEWELL, Roger Julian Thomas Acland | Director | Ashcrofts Farm Eyes Lane Bretherton PR26 9AS Lancashire | United Kingdom | British | Chartered Surveyor | 18276840001 | ||||
| BRACEWELL, Shelagh Doreen | Director | Churchills Liverpool Old Road Much Hoole PR4 5JQ Preston Lancashire | United Kingdom | British | Administrator | 3424450001 | ||||
| BROWN, David Michael | Director | 142 Ribchester Road Clayton Le Dale BB1 9EE Blackburn Lancashire | England | British | Chartered Accountant | 48543020002 | ||||
| BYE, Matthew Charles | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | United Kingdom | British | Financial Advisor | 66248190002 | ||||
| CHRISTENSEN, Søren Holm | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | Denmark | Danish | Finance Director | 199366160001 | ||||
| CORDERY, Andrew James | Director | Garfields Tarporley Road, Tarvin CH3 8NF Chester Cheshire | British | Company Director | 71351190001 | |||||
| CORPINA, Piero | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | Switzerland | Italian And Swiss | Ceo | 222415050001 | ||||
| COSTANTINI, Annalisa | Director | Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 Green Place England | Italy | Italian | Lawyer | 243290970001 | ||||
| FENNY, Ian Peter | Director | Alderton Road Paulerspury NN12 7LS Towcester The Mill Pury Hill Business Park England | United Kingdom | British | Director | 315723960001 | ||||
| FRIZ, Enrico | Director | Clayton Hall Quarry Dawson Lane PR6 7DT Whittle-Le-Woods Clayton Hall Sand Quarry Lancashire England | Italy | Italian | Managing Director | 238913730001 | ||||
| GRAZIANI, Paolo | Director | Clayton Hall Quarry Dawson Lane PR6 7DT Whittle-Le-Woods Clayton Hall Sand Quarry Lancashire England | Italy | Italian | Director | 298239310001 | ||||
| KARABAYIR, Ozkan, Mr. | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | Turkey | Turkish | Director | 174315600001 | ||||
| LEDSON, Ian | Director | Clayton Hall Quarry Dawson Lane PR6 7DT Whittle-Le-Woods Clayton Hall Sand Quarry Lancashire England | England | British | Director | 314529300001 | ||||
| LUX, Mille Tram | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | Denmark | Danish | Director | 202048530001 | ||||
| MALARA, Francesco Maria | Director | 50063 Figline Valdarno Via Del Poggiolino 88a Italy | Italy | Italian | Director | 172839740001 | ||||
| MATTHEWMAN, Richard Leslie | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | England | British | Company Director | 43767940001 | ||||
| MONTEVECCHI, Walter | Director | 00186 Rome Via Della Lupa 22 Italy | Italy | Italian | Director | 162192450001 | ||||
| NICOLINI, Riccardo | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | Italy | Italian | Director | 199366990001 | ||||
| REGOLI, Paolo | Director | Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 Green Place England | Italy | Italian | Director | 252808160001 | ||||
| RICCIO, Angelo | Director | Clayton Hall Quarry Dawson Lane PR6 7DT Whittle-Le-Woods Clayton Hall Sand Quarry Lancashire England | Italy | Italian | Director | 309442040001 | ||||
| RUSHTON, Francis Howard | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | England | British | Company Director | 48619990003 | ||||
| SALA, Massimo Angelo | Director | Walton Summit Centre Bamber Bridge PR5 8AY Preston 501 Green Place England | Italy | Italian | Director | 238913810001 | ||||
| STEWART, Hugh | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | England | British | General Manager | 142608850002 | ||||
| WISE, Stephen William, Mr. | Director | Walker Road Guide BB1 2JZ Blackburn Aspinall House Lancs | England | British | Director | 166974330001 |
Who are the persons with significant control of QUERCIA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nwm Holdings Ltd | Apr 06, 2016 | Clayton Hall Quarry Dawson Lane PR6 7DT Whittle-Le-Woods Clayton Hall Sand Quarry Lancashire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0