Company number 05737612
Status Active
Incorporation Date 9 March 2006
Company Type Private Limited Company
Address UNIT 4 SHELLEY FARM SHELLEY LANE, OWER, ROMSEY, HAMPSHIRE, ENGLAND, SO51 6AS
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 17 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of QUERCUS (UK) LIMITED are www.quercusuk.co.uk, and www.quercus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Totton Rail Station is 4 miles; to Redbridge Rail Station is 4.3 miles; to Dean Rail Station is 6.9 miles; to Brockenhurst Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Quercus Uk Limited is a Private Limited Company.
The company registration number is 05737612. Quercus Uk Limited has been working since 09 March 2006.
The present status of the company is Active. The registered address of Quercus Uk Limited is Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire England So51 6as. . BEARD, Lisa Vikki is a Secretary of the company. BEARD, Lisa Vikki is a Director of the company. POYNTON, Adam Kielty is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 March 2006
Appointed Date: 09 March 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 March 2006
Appointed Date: 09 March 2006
Persons With Significant Control
Mrs Lisa Poynton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Kielty Poynton
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
QUERCUS (UK) LIMITED Events
24 Mar 2017
Confirmation statement made on 9 March 2017 with updates
17 Mar 2017
Registered office address changed from Units 3 & 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS to Unit 4 Shelley Farm Shelley Lane Ower Romsey Hampshire SO51 6AS on 17 March 2017
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 20 more events
13 Oct 2006
New director appointed
13 Oct 2006
New secretary appointed;new director appointed
10 Mar 2006
Director resigned
10 Mar 2006
Secretary resigned
09 Mar 2006
Incorporation