About

Registered Number: 03170613
Date of Incorporation: 11/03/1996 (28 years and 3 months ago)
Company Status: Active
Registered Address: 70 Dukes Wood Drive, Gerrards Cross, Buckinghamshire, SL9 7LF

 

Founded in 1996, Executive Resource Ltd has its registered office in Buckinghamshire, it's status at Companies House is "Active". We do not know the number of employees at this company. The organisation has 3 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ARIS, Fiona 19 March 1996 23 July 2001 1
Secretary Name Appointed Resigned Total Appointments
MCKINLAY, Kathleen Anne 26 May 2004 - 1
MAPPED LIMITED 14 November 2002 26 May 2004 1

Filing History

Document Type Date
AA - Annual Accounts 22 May 2020
CS01 - N/A 28 March 2020
AA - Annual Accounts 06 May 2019
CS01 - N/A 11 March 2019
AA - Annual Accounts 21 May 2018
CS01 - N/A 26 March 2018
AA - Annual Accounts 23 May 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 11 April 2016
AA - Annual Accounts 08 June 2015
AR01 - Annual Return 16 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
AA - Annual Accounts 03 June 2014
AR01 - Annual Return 17 March 2014
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 17 March 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 25 April 2012
AR01 - Annual Return 28 June 2011
AA - Annual Accounts 02 June 2011
AA - Annual Accounts 27 April 2010
AR01 - Annual Return 29 March 2010
CH03 - Change of particulars for secretary 29 March 2010
CERTNM - Change of name certificate 23 September 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 21 April 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 02 July 2008
AA - Annual Accounts 05 July 2007
363s - Annual Return 27 March 2007
AA - Annual Accounts 06 June 2006
363s - Annual Return 08 May 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 06 July 2004
288a - Notice of appointment of directors or secretaries 03 June 2004
288b - Notice of resignation of directors or secretaries 03 June 2004
363s - Annual Return 05 May 2004
CERTNM - Change of name certificate 02 October 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 09 March 2003
288a - Notice of appointment of directors or secretaries 04 February 2003
288b - Notice of resignation of directors or secretaries 08 August 2002
AA - Annual Accounts 01 July 2002
363s - Annual Return 16 May 2002
AA - Annual Accounts 03 January 2002
AA - Annual Accounts 04 June 2001
363s - Annual Return 14 May 2001
363s - Annual Return 16 March 2000
AA - Annual Accounts 04 July 1999
363s - Annual Return 28 April 1999
CERTNM - Change of name certificate 26 February 1999
363s - Annual Return 20 April 1998
AA - Annual Accounts 09 February 1998
225 - Change of Accounting Reference Date 04 April 1997
363s - Annual Return 04 April 1997
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
288 - N/A 25 March 1996
287 - Change in situation or address of Registered Office 25 March 1996
NEWINC - New incorporation documents 11 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.