QUERCIA LIMITED

Profile QUERCIA LIMITED

Actual on 01.08.2021
Company name
QUERCIA LIMITED
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Company number
01108984
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 April 1973
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 01 September 2021 due by Wednesday, 15 September 2021

Last statement dated Tuesday, 01 September 2020

Nature of business (SIC)
38210 - Treatment and disposal of non-hazardous waste
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Registered office address
501 GREEN PLACE WALTON SUMMIT CENTRE, BAMBER BRIDGE, ENGLAND, PRESTON, PR5 8AY
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PSC and Officers QUERCIA LIMITED

Officers

(as of 19.09.2020)

FRIZ, Enrico
Status: Active
Appointed on: Friday, 29 September 2017
Correspondence address: 501 Green Place Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY
Nationality: Italian
Date of birth: July 1962
Role: Director
Occupation: Managing Director
Country of residence: Italy
REGOLI, Paolo
Status: Active
Appointed on: Thursday, 22 November 2018
Correspondence address: 501 Green Place Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY
Nationality: Italian
Date of birth: September 1971
Role: Director
Occupation: Director
Country of residence: Italy
SALA, Massimo Angelo
Status: Not active
Appointed on: Friday, 29 September 2017
Resigned on: Friday, 09 November 2018
Correspondence address: 501 Green Place Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY
Nationality: Italian
Date of birth: September 1961
Role: Director
Occupation: Director
Country of residence: Italy
COAR, Lauren
Status: Not active
Appointed on: Tuesday, 07 June 2016
Resigned on: Friday, 19 January 2018
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role: Secretary
BIANCONI, Marco Maria
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Friday, 30 January 2015
Correspondence address: Via Ostriana 13 00199, Rome, Italy
Nationality: Italian
Date of birth: January 1966
Role: Director
Occupation: Director
Country of residence: Italy
CHRISTENSEN, Søren Holm
Status: Not active
Appointed on: Friday, 26 June 2015
Resigned on: Monday, 14 September 2015
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: Danish
Date of birth: January 1979
Role: Director
Occupation: Finance Director
Country of residence: Denmark
MONTEVECCHI, Walter
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Monday, 15 January 2018
Correspondence address: Via Della Lupa 22 00186, Rome, Italy
Nationality: Italian
Date of birth: September 1945
Role: Director
Occupation: Director
Country of residence: Italy
BAMFORD, Jane Charlotte Anne Acland
Status: Not active
Resigned on: Monday, 17 June 1996
Correspondence address: Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
Nationality: British
Role: Secretary
BAMFORD, Jane Charlotte Anne Acland
Status: Not active
Resigned on: Monday, 17 June 1996
Correspondence address: Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Secretary
Country of residence: England
BRACEWELL, Roger Julian Thomas Acland
Status: Not active
Resigned on: Monday, 17 June 1996
Correspondence address: Ashcrofts Farm Eyes Lane, Bretherton, Lancashire, PR26 9AS
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
BRACEWELL, Shelagh Doreen
Status: Not active
Resigned on: Monday, 17 June 1996
Correspondence address: Churchills Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
Nationality: British
Date of birth: May 1931
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
FORREST, Edwina Lesley
Status: Not active
Appointed on: Monday, 26 March 2001
Resigned on: Monday, 23 January 2006
Correspondence address: 7 Aysgarth Drive, Darwen, Lancashire, BB3 1LB
Role: Secretary
BROWN, David Michael
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Monday, 26 March 2001
Correspondence address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
Role: Secretary
BROWN, David Michael
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Monday, 26 March 2001
Correspondence address: 142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
CORDERY, Andrew James
Status: Not active
Appointed on: Monday, 03 July 2000
Resigned on: Saturday, 30 September 2000
Correspondence address: Garfields, Tarporley Road, Tarvin, Chester, Cheshire, CH3 8NF
Nationality: British
Date of birth: March 1956
Role: Director
Occupation: Company Director
STEWART, Hugh
Status: Not active
Appointed on: Thursday, 11 September 2014
Resigned on: Thursday, 11 January 2018
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: British
Date of birth: March 1958
Role: Director
Occupation: General Manager
Country of residence: England
CORPINA, Piero
Status: Not active
Appointed on: Sunday, 01 January 2017
Resigned on: Thursday, 12 October 2017
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: Italian And Swiss
Date of birth: June 1969
Role: Director
Occupation: Ceo
Country of residence: Switzerland
LUX, Mille Tram
Status: Not active
Appointed on: Monday, 14 September 2015
Resigned on: Thursday, 12 October 2017
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: Danish
Date of birth: February 1975
Role: Director
Occupation: Director
Country of residence: Denmark
YARWOOD, Paul Anthony
Status: Not active
Appointed on: Tuesday, 02 April 2013
Resigned on: Tuesday, 07 June 2016
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role: Secretary
ZUGARO, Paolo
Status: Not active
Appointed on: Monday, 29 June 2015
Resigned on: Tuesday, 08 December 2015
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: Italian
Date of birth: June 1964
Role: Director
Occupation: Chief Executive
Country of residence: Denmark
NICOLINI, Riccardo
Status: Not active
Appointed on: Monday, 14 December 2015
Resigned on: Tuesday, 24 January 2017
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: Italian
Date of birth: August 1968
Role: Director
Occupation: Director
Country of residence: Italy
RUSHTON, Francis Howard
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Tuesday, 25 February 2014
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Company Director
Country of residence: England
BYE, Matthew Charles
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Wednesday, 04 July 2012
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Financial Advisor
Country of residence: United Kingdom
MATTHEWMAN, Richard Leslie
Status: Not active
Appointed on: Monday, 17 June 1996
Resigned on: Wednesday, 04 July 2012
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: England
COSTANTINI, Annalisa
Status: Not active
Appointed on: Thursday, 01 February 2018
Resigned on: Wednesday, 05 December 2018
Correspondence address: 501 Green Place Walton Summit Centre, Bamber Bridge, Preston, England, PR5 8AY
Nationality: Italian
Date of birth: January 1976
Role: Director
Occupation: Lawyer
Country of residence: Italy
HORNSBY, Andrew Richard
Status: Not active
Appointed on: Monday, 23 January 2006
Resigned on: Wednesday, 14 November 2012
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role: Secretary
KARABAYIR, Ozkan
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Wednesday, 15 April 2015
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: Turkish
Date of birth: October 1974
Role: Director
Occupation: Director
Country of residence: Turkey
MALARA, Francesco Maria
Status: Not active
Appointed on: Wednesday, 04 July 2012
Resigned on: Wednesday, 15 April 2015
Correspondence address: Via Del Poggiolino 88a 50063, Figline Valdarno, Italy
Nationality: Italian
Date of birth: July 1967
Role: Director
Occupation: Director
Country of residence: Italy
WISE, Stephen William
Status: Not active
Appointed on: Monday, 19 November 2012
Resigned on: Wednesday, 31 December 2014
Correspondence address: Aspinall House Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Nwm Holdings Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 501 Green Place Preston, England, Lancashire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent