AMERISUR RESOURCES LIMITED

  • Company statusactive
  • Company No04030166
  • Age25 years Incorporated 5 July 2000
  • Officers2

Address

2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, M3 5GS, United Kingdom

AMERISUR RESOURCES LIMITED is an active company incorporated on 5 July 2000 and based in Salford, Greater Manchester, United Kingdom. The company was registered 25 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    06100

  • Accounts

    Available to 29 December 2024. Next accounts due by 29 September 2025

See filing history on Companies House

Monitor

Latest Activity

Confirmation Statement With No Updates

5 Months Ago on 19 Feb 2025

Mortgage Satisfy Charge Full

6 Months Ago on 02 Jan 2025

Mortgage Satisfy Charge Full

7 Months Ago on 12 Dec 2024

Accounts With Accounts Type Full

9 Months Ago on 03 Oct 2024

Move Registers To Registered Office Company With New Address

1 Year Ago on 11 Apr 2024

Confirmation Statement With No Updates

1 Year Ago on 27 Feb 2024

Change To A Person With Significant Control

1 Year Ago on 27 Feb 2024

Appoint Person Director Company With Name Date

1 Year Ago on 16 Feb 2024

Termination Director Company With Name Termination Date

1 Year Ago on 16 Feb 2024

Termination Director Company With Name Termination Date

1 Year Ago on 16 Feb 2024

Termination Director Company With Name Termination Date

1 Year Ago on 16 Feb 2024

Termination Secretary Company With Name Termination Date

1 Year Ago on 16 Feb 2024

Appoint Corporate Secretary Company With Name Date

1 Year Ago on 16 Feb 2024

Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 16 Feb 2024

Accounts With Accounts Type Full

1 Year Ago on 23 Aug 2023

Confirmation Statement With No Updates

2 Years Ago on 23 Mar 2023

Accounts With Accounts Type Full

2 Years Ago on 05 Oct 2022

Confirmation Statement With No Updates

3 Years Ago on 21 Feb 2022

Accounts With Accounts Type Full

3 Years Ago on 23 Dec 2021

Change Account Reference Date Company Previous Shortened

3 Years Ago on 23 Sep 2021

Auditors Resignation Company

4 Years Ago on 20 Jul 2021

Resolution

4 Years Ago on 07 May 2021

Legacy

4 Years Ago on 15 Apr 2021

Capital Statement Capital Company With Date Currency Figure

4 Years Ago on 15 Apr 2021

Legacy

4 Years Ago on 15 Apr 2021

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
LDC NOMINEE SECRETARY LIMITEDcorporate secretary 07 Feb 2024
MARTIN, Rodrigodirector Nov 198407 Feb 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Charles Giles Clarke May 195317 Jan 2019
Mr Christopher John Jenkins May 195417 Jan 2019
Dr John Wardle Jun 195917 Jan 2019
Ms Elodie Lea Marguerite Grant Goodey Oct 197217 Jan 2019
Mr John Nicholas Harrison Feb 195917 Jan 2019
Mr Alexander Charles Wallace Snow Apr 196917 Jan 2019
Mr Dana Quentin Coffield Apr 195817 Jan 2019
Geopark Limited 16 Jan 2019

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