Menna Overview
Here’s a quick overview of AMERISUR RESOURCES LIMITED 👀 — a Salford, Greater Manchester based business that started in 2000.
AMERISUR RESOURCES LIMITED
- Company statusactive
- Company No04030166
- Age25 years 1 month 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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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
Latest Activity
Confirmation Statement With No Updates
6 Months Ago on 19 Feb 2025
Mortgage Satisfy Charge Full
7 Months Ago on 02 Jan 2025
Mortgage Satisfy Charge Full
8 Months Ago on 12 Dec 2024
Accounts With Accounts Type Full
10 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
2 Years 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
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LDC NOMINEE SECRETARY LIMITED | corporate secretary | 07 Feb 2024 | |
| MARTIN, Rodrigo | director | Nov 1984 | 07 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Giles Clarke | May 1953 | 17 Jan 2019 |
| Mr Christopher John Jenkins | May 1954 | 17 Jan 2019 |
| Dr John Wardle | Jun 1959 | 17 Jan 2019 |
| Ms Elodie Lea Marguerite Grant Goodey | Oct 1972 | 17 Jan 2019 |
| Mr John Nicholas Harrison | Feb 1959 | 17 Jan 2019 |
| Mr Alexander Charles Wallace Snow | Apr 1969 | 17 Jan 2019 |
| Mr Dana Quentin Coffield | Apr 1958 | 17 Jan 2019 |
| Geopark Limited | 16 Jan 2019 |
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Sign UpMenna Overview
Here’s a quick overview of AMERISUR RESOURCES LIMITED 👀 — a Salford, Greater Manchester based business that started in 2000.