Company Information for

AMERISUR RESOURCES LIMITED

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

Company Registration Number

04030166

Private Limited Company

Active

About Amerisur Resources Ltd

AMERISUR RESOURCES LIMITED was founded on 2000-07-05 and has its registered office in Salford. The organisation's status is listed as "Active". Amerisur Resources Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
AMERISUR RESOURCES LIMITED
Legal Registered Office
2 NEW BAILEY
6 STANLEY STREET
SALFORD
GREATER MANCHESTER
M3 5GS
Other companies in CF3
Previous Names
CHACO RESOURCES PLC
28/06/2007
GOLD MINES OF SARDINIA PLC
28/07/2004

Filing Information

Company Number04030166
Date formed2000-07-05
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due29/09/2024
Latest filing return05/07/2015
Filing return next due02/08/2016
Type of accountsFULL
Last Datalog update:
2024-03-07 02:19:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Brian James Company Secretary 2007-04-17
Charles Giles Clarke Director COMPANY DIRECTOR 2007-02-28 UNITED KINGDOM
Dana Quentin Coffield Director OIL AND GAS EXECUTIVE 2017-04-07 CANADA
Douglas Wayne Ellenor Director GEOLOGIST 2008-01-21 CANADA
Stephen T Foss Director DIRECTOR 2015-01-05 ENGLAND
John Nicholas Harrison Director COMPANY DIRECTOR 2007-04-17 ENGLAND
Christopher John Jenkins Director CHARTERED ACCOUNTANT 2016-05-27 ENGLAND
Alexander Charles Wallace Snow Director FINANCE 2017-05-10 ENGLAND
John Wardle Director ENGINEER 2007-02-27 PARAGUAY

Previous Directors

Officer Role Date AppointedDate Resigned
Nigel Arthur John Luson Director 2013-05-14 2017-04-06
Victor Manuel Valdovinos Cangas Director 2004-11-15 2017-03-31
George Woodcock Director 2011-11-23 2017-03-31
Dick Van Den Broek Director 2007-05-03 2008-07-29
Graeme John Stephens Director 2005-09-30 2007-06-28
John Christopher Morris Director 2000-07-05 2007-05-02
John Christopher David Parsons Company Secretary 2004-07-01 2007-04-17
Nicola Brookes Director 2006-06-08 2007-04-17
Martin Hugh Charles Groak Director 2002-11-22 2007-04-17
Douglas Jendry Director 2004-11-15 2007-04-17
Jon Peter Pither Director 2001-01-12 2007-04-17
Thomas Gee Elder Director 2001-06-06 2005-09-30
Lee Allen Graber Director 2002-11-20 2005-09-30
Philip William Leatham Company Secretary 2000-07-05 2004-06-30
John Chappell Director 2000-07-05 2003-07-31
Paul Arthur Chare Director 2001-09-07 2002-07-12
Garry Mervyn Johnston Director 2000-07-05 2001-10-17
Rudolph Joseph Ion Agnew Director 2000-07-05 2000-12-21
Vittorio Gori Director 2000-07-05 2000-12-21
Peter Charles Percival Hambro Director 2000-07-05 2000-12-21
Luciene James Limited Company Secretary 2000-07-05 2000-07-05
Luciene James Limited Nominated Director 2000-07-05 2000-07-05
The Company Registration Agents Limited Nominated Director 2000-07-05 2000-07-05

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Charles Giles Clarke DESIGNSPIN LIMITEDDirector 2005-11-07 CURRENT 2002-01-17 Active
Charles Giles Clarke THE BOSTON TEA PARTY LIMITEDDirector 2005-11-07 CURRENT 1995-01-18 Active
Charles Giles Clarke WEST COUNTRY BUSINESS SYSTEMS LIMITEDDirector 2005-09-16 CURRENT 1983-11-17 Active
Charles Giles Clarke WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITEDDirector 2005-09-16 CURRENT 1997-06-17 Active
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Charles Giles Clarke THE BOSTON TEA PARTY GROUP LIMITEDDirector 2004-12-10 CURRENT 2004-12-02 Active
Charles Giles Clarke RAM (102) LIMITEDDirector 2004-10-25 CURRENT 2004-10-19 Active
Charles Giles Clarke FOSTERS ROOMS LIMITEDDirector 1992-02-28 CURRENT 1953-09-24 In Administration

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Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen T Foss OUROBOROS CAPITAL LIMITEDDirector 2016-06-02 CURRENT 2016-06-02 Active - Proposal to Strike off
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Related Directorships for John Nicholas Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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John Nicholas Harrison IRONVELD PLCDirector 2010-10-25 CURRENT 2000-10-24 Active
John Nicholas Harrison TRUFFLENET LIMITEDDirector 2010-02-01 CURRENT 2005-01-07 Dissolved 2015-03-17
John Nicholas Harrison ABATTIA GROUP LIMITEDDirector 2008-03-31 CURRENT 2000-05-09 Active
John Nicholas Harrison MAKURA SPORT LIMITEDDirector 2007-11-28 CURRENT 2007-11-27 Active
John Nicholas Harrison MAKURA SOURCING LIMITEDDirector 2006-02-28 CURRENT 2006-02-27 Active
John Nicholas Harrison WESTLEIGH INVESTMENTS HOLDINGS LIMITEDDirector 2006-02-17 CURRENT 2006-01-31 Active
John Nicholas Harrison WEST COUNTRY BUSINESS SYSTEMS LIMITEDDirector 2005-09-16 CURRENT 1983-11-17 Active
John Nicholas Harrison WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITEDDirector 2005-09-16 CURRENT 1997-06-17 Active
John Nicholas Harrison WCBS GROUP LIMITEDDirector 2005-09-05 CURRENT 2005-08-08 Active
John Nicholas Harrison ATL TELECOM LIMITEDDirector 2002-03-25 CURRENT 2001-12-06 Active