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EXECUTIVE RESOURCE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Executive Resource Limited. The company was founded 28 years ago and was given the registration number 03170613. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 70 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, . This company's SIC code is 29320 - Manufacture of other parts and accessories for motor vehicles.

Company Information

Name:EXECUTIVE RESOURCE LIMITED
Company Number:03170613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 March 1996
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 29320 - Manufacture of other parts and accessories for motor vehicles
  • 45400 - Sale, maintenance and repair of motorcycles and related parts and accessories

Office Address & Contact

Registered Address:70 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
70 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

Secretary26 May 2004Active
70 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director19 March 1996Active
70 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Secretary19 March 1996Active
70 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Secretary14 November 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary11 March 1996Active
70 Dukes Wood Drive, Gerrards Cross, SL9 7LF

Director19 March 1996Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director11 March 1996Active

People with Significant Control

Mr Richard Stephen Aris
Notified on:06 April 2016
Status:Active
Date of birth:December 1948
Nationality:British
Address:70 Dukes Wood Drive, Buckinghamshire, SL9 7LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-08Accounts

Accounts with accounts type micro entity.

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2023-04-16Confirmation statement

Confirmation statement with no updates.

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2023-01-04Officers

Change person secretary company with change date.

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2022-05-23Accounts

Accounts with accounts type micro entity.

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2022-03-23Confirmation statement

Confirmation statement with no updates.

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2021-05-17Accounts

Accounts with accounts type micro entity.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type micro entity.

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2020-03-28Confirmation statement

Confirmation statement with no updates.

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2019-05-06Accounts

Accounts with accounts type micro entity.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-05-23Accounts

Accounts with accounts type micro entity.

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2017-03-17Confirmation statement

Confirmation statement with updates.

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2016-05-31Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-06-08Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Termination secretary company with name termination date.

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2014-06-03Accounts

Accounts with accounts type total exemption small.

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2014-03-17Annual return

Annual return company with made up date full list shareholders.

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2013-06-06Accounts

Accounts with accounts type total exemption small.

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2013-03-17Annual return

Annual return company with made up date full list shareholders.

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2012-06-06Accounts

Accounts with accounts type total exemption small.

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