QUERCUS (TRADING) LIMITED - CHELTENHAM
| Company Profile | Company Filings |
Overview
QUERCUS (TRADING) LIMITED is a Private Limited Company from CHELTENHAM and has the status: Active.
QUERCUS (TRADING) LIMITED was incorporated 25 years ago on 04/05/1999 and has the registered number: 03764064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
QUERCUS (TRADING) LIMITED was incorporated 25 years ago on 04/05/1999 and has the registered number: 03764064. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
QUERCUS (TRADING) LIMITED - CHELTENHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
QUERCUS HOUSE ORCHARD INDUSTRIAL ESTATE
CHELTENHAM
GLOUCESTERSHIRE
GL54 5EB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SIMON RICHARD TAYLOR | Apr 1968 | British | Director | 1999-05-12 | CURRENT |
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 1999-05-04 UNTIL 1999-05-12 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-05-04 UNTIL 1999-05-12 | RESIGNED | ||
| KRISTIAN SKANNERUP | Jun 1959 | Danish | Director | 1999-05-12 UNTIL 2014-05-03 | RESIGNED |
| CATHERINE ANN DOW | May 1963 | British | Director | 1999-05-12 UNTIL 2017-05-30 | RESIGNED |
| CATHERINE ANN DOW | May 1963 | British | Secretary | 1999-05-12 UNTIL 2017-05-30 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-05-04 UNTIL 1999-05-12 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Quercus Holdings (2017) Limited | 2017-05-31 | Cheltenham | Ownership of shares 75 to 100 percent | |
| Mrs Catherine Ann Taylor | 2016-04-06 - 2017-05-30 | 5/1963 | Cheltenham Gloucestershire | Ownership of shares 25 to 50 percent |
| Mr Simon Richard Taylor | 2016-04-06 | 4/1968 | Cheltenham Gloucestershire | Significant influence or control |