This company is commonly known as Amerisur Resources Limited. The company was founded 23 years ago and was given the registration number 04030166. The firm's registered office is in HARROGATE. You can find them at Windsor House, Cornwall Road, Harrogate, . This company's SIC code is 06100 - Extraction of crude petroleum.
| Name | : | AMERISUR RESOURCES LIMITED |
|---|---|---|
| Company Number | : | 04030166 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 July 2000 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Windsor House, Cornwall Road, Harrogate, England, HG1 2PW |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Corporate Secretary | 07 February 2024 | Active |
| 2, New Bailey, 6 Stanley Street, Salford, United Kingdom, M3 5GS | Director | 07 February 2024 | Active |
| Windsor House, Cornwall Road, Harrogate, England, HG1 2PW | Secretary | 01 July 2020 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Secretary | 17 April 2007 | Active |
| The Little House, Victoria Road, Quenington, GL7 5BW | Secretary | 05 July 2000 | Active |
| Loxwood Cottage, 2 Castle Road, Weybridge, KT13 9QP | Secretary | 01 July 2004 | Active |
| Dunne & Waterman, Hamilton House, Temple Avenue, London, England, EC4Y 0HA | Corporate Secretary | 25 January 2021 | Active |
| 36, Whitefriars Street, London, England, EC4Y 8BQ | Corporate Secretary | 16 January 2020 | Active |
| 83 Leonard Street, London, EC2A 4QS | Corporate Secretary | 05 July 2000 | Active |
| 64 Eaton Terrace, London, SW1W 8TZ | Director | 05 July 2000 | Active |
| 179, Nuestra Senora De Los Angeles, Las Condes, Chile, | Director | 16 January 2020 | Active |
| Amadeus 26a Holloway Lane, Chesham Bois, Amersham, HP6 6DJ | Director | 08 June 2006 | Active |
| 4 Campbell Street, Subiaco, Australia, | Director | 05 July 2000 | Active |
| 19 Moorview Way, Skipton, BD23 2JW | Director | 07 September 2001 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 28 February 2007 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 07 April 2017 | Active |
| 5 St Michaels House, Priory Road, Wantage, OX12 9DE | Director | 06 June 2001 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 21 January 2008 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 05 January 2015 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 08 October 2018 | Active |
| 9 V Le Tito Livio, Rome, Italy, FOREIGN | Director | 05 July 2000 | Active |
| 422 Cedar Hill Drive, San Rafael, Usa, 94905 | Director | 20 November 2002 | Active |
| 40 Victoria Drive, London, SW19 6BG | Director | 22 November 2002 | Active |
| Durrington House, Old Harlow, CM17 0NE | Director | 05 July 2000 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 17 April 2007 | Active |
| 19 Lyons Street, Cottesloe, Australia, | Director | 15 November 2004 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 27 May 2016 | Active |
| Uffici E Cantiere, Furtei, Italy, | Director | 05 July 2000 | Active |
| 83 Leonard Street, London, EC2A 4QS | Nominee Director | 05 July 2000 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 14 May 2013 | Active |
| 25 Bay Road, Claremont, Australia, | Director | 05 July 2000 | Active |
| Florida 981,, 1 Piso, C1005aas, Ciudad Autonoma De Buenos Aires, Argentina, | Director | 16 January 2020 | Active |
| Calle 94 No 11 - 30., Pisos 8, 9 Y 10, Bogota, Colombia, | Director | 16 January 2020 | Active |
| 5a Selwyn Gardens, Cambridge, CB3 9AX | Director | 12 January 2001 | Active |
| Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB | Director | 10 May 2017 | Active |
| Mr Charles Giles Clarke | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1953 |
| Nationality | : | British |
| Address | : | Lakeside, Cardiff, CF3 0FB |
| Nature of control | : |
|
| Mr John Nicholas Harrison | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1959 |
| Nationality | : | British |
| Address | : | Lakeside, Cardiff, CF3 0FB |
| Nature of control | : |
|
| Mr Christopher John Jenkins | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Address | : | Lakeside, Cardiff, CF3 0FB |
| Nature of control | : |
|
| Mr Alexander Charles Wallace Snow | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | British |
| Address | : | Lakeside, Cardiff, CF3 0FB |
| Nature of control | : |
|
| Mr Dana Quentin Coffield | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1958 |
| Nationality | : | Canadian |
| Address | : | Lakeside, Cardiff, CF3 0FB |
| Nature of control | : |
|
| Dr John Wardle | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1959 |
| Nationality | : | British |
| Address | : | Lakeside, Cardiff, CF3 0FB |
| Nature of control | : |
|
| Ms Elodie Lea Marguerite Grant Goodey | ||
| Notified on | : | 17 January 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1972 |
| Nationality | : | British |
| Address | : | Lakeside, Cardiff, CF3 0FB |
| Nature of control | : |
|
| Geopark Limited | ||
| Notified on | : | 16 January 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bermuda |
| Address | : | Clarendon House, 2 Church Street, Hamilton, Bermuda, HM11 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-11 | Address | Move registers to registered office company with new address. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-02-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-02-16 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-02-16 | Officers | Termination secretary company with name termination date. | Download |
| 2024-02-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2024-02-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Accounts | Change account reference date company previous shortened. | Download |
| 2021-07-20 | Auditors | Auditors resignation company. | Download |
| 2021-05-07 | Resolution | Resolution. | Download |
| 2021-04-15 | Capital | Legacy. | Download |
| 2021-04-15 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-04-15 | Insolvency | Legacy. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-28 | Officers | Appoint corporate secretary company with name date. | Download |
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