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Summary

Contact details

Officers47

Events2

Documents100

Additional data

Identification numbers1

Related companies7

FAQ

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Last updated: May 01, 2024

AMERISUR RESOURCES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 05 Jul 2000 (24 years ago)

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Summary

NameAMERISUR RESOURCES LIMITED
Historical names
  • CHACO RESOURCES PLC
  • GOLD MINES OF SARDINIA PLC
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04030166
LEI Code
  • 2138008EMW6F92THIC31
Incorporation Date05 Jul 2000 (24 years ago) / 262 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, GREATER MANCHESTER, SALFORD, 2 NEW BAILEY, 6 STANLEY STREET, M3 5GS

Officers

individual

IndividualUnited Kingdom

Mr Christopher John Jenkins

Person with significant control


Appointed on17 Jan 2019

Resigned on17 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Charles Giles Clarke

Person with significant control


Appointed on17 Jan 2019

Resigned on17 Jan 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Agnew, Rudolph Joseph Ion, Sir

Director


Appointed on05 Jul 2000

Resigned on21 Dec 2000

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Foss, Stephen T

Director


Appointed on05 Jan 2015

Resigned on01 Feb 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Luciene James Limited

nominee-director


Appointed on05 Jul 2000

Resigned on05 Jul 2000

individual

IndividualUnited Kingdom

The Company Registration Agents Limited

corporate-nominee-director


Appointed on05 Jul 2000

Resigned on05 Jul 2000

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Events

Old value

28 Jun 2007

Name changeCHACO RESOURCES PLC

28 Jul 2004

Name changeGOLD MINES OF SARDINIA PLC

Documents

DateNameTypeDocument
05 Oct 2022Accounts with accounts type fullAAView
21 Feb 2022Confirmation statement with no updatesCS01View
23 Dec 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to29 Dec 2023
    due by 29 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Feb 2025
    due by 27 Feb 2025
  • Last statement dated13 Feb 2024
Returns
  • Next returns datedue by 02 Aug 2016
  • Last returns dated05 Jul 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Identification numbers

Data from the LEI register
  • 2138008EMW6F92THIC31
  • Legal nameAMERISUR RESOURCES LIMITED
  • Registration date17 Feb 2014
  • StatusActiveExpired
  • Other namesAMERISUR RESOURCES PLC
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 Feb 2021
  • Next renewal17 Feb 2021

Related companies by officers

Frequently asked questions

Where is AMERISUR RESOURCES LIMITED's headquarters?

AMERISUR RESOURCES LIMITED's headquarters is located at UNITED KINGDOM, GREATER MANCHESTER, SALFORD, 2 NEW BAILEY, 6 STANLEY STREET, M3 5GS

What is AMERISUR RESOURCES LIMITED's industry?

AMERISUR RESOURCES LIMITED is in the industry of Extraction of crude petroleum

What year was AMERISUR RESOURCES LIMITED started?

AMERISUR RESOURCES LIMITED was started in 2000

What is the LEI number of AMERISUR RESOURCES LIMITED?

AMERISUR RESOURCES LIMITED LEI number is 2138008EMW6F92THIC31

Sources: Companies House