EXECUTIVE RESOURCE LIMITED
Overview
| Company Name | EXECUTIVE RESOURCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03170613 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EXECUTIVE RESOURCE LIMITED?
- Manufacture of other parts and accessories for motor vehicles (29320) / Manufacturing
- Sale, maintenance and repair of motorcycles and related parts and accessories (45400) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EXECUTIVE RESOURCE LIMITED located?
| Registered Office Address | 70 Dukes Wood Drive Gerrards Cross SL9 7LF Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EXECUTIVE RESOURCE LIMITED?
| Company Name | From | Until |
|---|---|---|
| MAPPER LIMITED | Oct 02, 2003 | Oct 02, 2003 |
| ARIS CONSULTING LIMITED | Mar 01, 1999 | Mar 01, 1999 |
| ARIS CONSULTING SERVICES LIMITED | Mar 11, 1996 | Mar 11, 1996 |
What are the latest accounts for EXECUTIVE RESOURCE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for EXECUTIVE RESOURCE LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for EXECUTIVE RESOURCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 28, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Kathleen Anne Mckinlay on Jan 04, 2023 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 11, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Mar 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Richard Stephen Aris as a secretary on Mar 16, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of EXECUTIVE RESOURCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKINLAY-ARIS, Kathleen Anne | Secretary | 70 Dukes Wood Drive Gerrards Cross SL9 7LF Buckinghamshire | British | 39553710002 | ||||||
| ARIS, Richard Stephen | Director | 70 Dukes Wood Drive SL9 7LF Gerrards Cross Buckinghamshire | England | British | 47016180001 | |||||
| ARIS, Richard Stephen | Secretary | 70 Dukes Wood Drive SL9 7LF Gerrards Cross Buckinghamshire | British | 47016180001 | ||||||
| BRIGHTON SECRETARY LIMITED | Nominee Secretary | 381 Kingsway BN3 4QD Hove East Sussex | 900004700001 | |||||||
| MAPPED LIMITED | Secretary | 70 Dukes Wood Drive SL9 7LF Gerrards Cross Buckinghamshire | 87201520001 | |||||||
| ARIS, Fiona | Director | 70 Dukes Wood Drive SL9 7LF Gerrards Cross Buckinghamshire | British | 47016140001 | ||||||
| BRIGHTON DIRECTOR LIMITED | Nominee Director | 381 Kingsway BN3 4QD Hove East Sussex | 900004690001 |
Who are the persons with significant control of EXECUTIVE RESOURCE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard Stephen Aris | Apr 06, 2016 | 70 Dukes Wood Drive Gerrards Cross SL9 7LF Buckinghamshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0