About

Registered Number: 08211577
Date of Incorporation: 12/09/2012 (12 years and 7 months ago)
Company Status: Active
Registered Address: C/O Whitley Stimpson, 29-31 Castle Street, High Wycombe, Bucks, HP13 6RU,

 

Having been setup in 2012, Erris Resources (Exploration) Ltd are based in High Wycombe, Bucks, it has a status of "Active". This company has 4 directors listed. We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARR-JOHNSON, Merlin Alexander 13 December 2017 11 October 2018 1
Secretary Name Appointed Resigned Total Appointments
LAVELLE, Aiden 31 January 2017 - 1
DASILVA, Kate 12 September 2012 01 August 2013 1
KAROLY, Jeffrey Laszlo 01 August 2013 31 January 2017 1

Filing History

Document Type Date
CS01 - N/A 17 September 2020
AD01 - Change of registered office address 10 September 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 03 July 2019
TM01 - Termination of appointment of director 02 April 2019
CS01 - N/A 19 October 2018
PSC02 - N/A 19 October 2018
PSC02 - N/A 19 October 2018
PSC09 - N/A 19 October 2018
AA - Annual Accounts 04 September 2018
AP01 - Appointment of director 20 December 2017
AP01 - Appointment of director 20 December 2017
TM01 - Termination of appointment of director 20 December 2017
AD01 - Change of registered office address 07 December 2017
AA01 - Change of accounting reference date 06 December 2017
CERTNM - Change of name certificate 01 December 2017
CS01 - N/A 20 October 2017
AA - Annual Accounts 28 June 2017
TM02 - Termination of appointment of secretary 03 February 2017
AP03 - Appointment of secretary 02 February 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 22 October 2015
SH01 - Return of Allotment of shares 05 October 2015
AA - Annual Accounts 07 June 2015
SH01 - Return of Allotment of shares 21 May 2015
CH03 - Change of particulars for secretary 29 December 2014
CH01 - Change of particulars for director 29 December 2014
CH01 - Change of particulars for director 29 December 2014
AD01 - Change of registered office address 29 December 2014
AR01 - Annual Return 10 November 2014
SH01 - Return of Allotment of shares 16 June 2014
AA - Annual Accounts 13 June 2014
SH01 - Return of Allotment of shares 21 May 2014
SH01 - Return of Allotment of shares 28 April 2014
AR01 - Annual Return 03 October 2013
CH01 - Change of particulars for director 30 September 2013
CH01 - Change of particulars for director 30 September 2013
AP03 - Appointment of secretary 16 August 2013
TM02 - Termination of appointment of secretary 16 August 2013
SH01 - Return of Allotment of shares 13 August 2013
SH01 - Return of Allotment of shares 11 July 2013
AD01 - Change of registered office address 09 January 2013
NEWINC - New incorporation documents 12 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.