TRI-STAR RESOURCES LIMITED - LONDON


Company Profile Company Filings

Overview

TRI-STAR RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TRI-STAR RESOURCES LIMITED was incorporated 20 years ago on 12/08/2003 and has the registered number: 04863813. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TRI-STAR RESOURCES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

18 UPPER BROOK STREET
LONDON
W1K 7PU
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CANISP PLC (until 26/08/2010)

Confirmation Statements

Last Statement Next Statement Due
02/08/2023 16/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LAVINIA JESSUP Secretary 2018-10-31 CURRENT
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Director 2021-03-17 CURRENT
JOHN JAMES LEAT Dec 1947 British Director 2003-08-14 UNTIL 2006-07-10 RESIGNED
SLC CORPORATE SERVICES LIMITED Corporate Director 2003-08-12 UNTIL 2003-08-14 RESIGNED
JOANNA REBECCA ANDRE UNDEN Aug 1966 British Director 2009-09-21 UNTIL 2010-08-27 RESIGNED
JOCELYN TIMOTHY TRUSTED Mar 1971 British Director 2010-08-27 UNTIL 2015-03-25 RESIGNED
BRIAN CLIVE SPRATLEY Apr 1950 British Director 2010-08-27 UNTIL 2015-03-25 RESIGNED
IAN CHARLES TICKLER Nov 1942 British Director 2003-08-14 UNTIL 2009-09-21 RESIGNED
MARK SHROSBREE Apr 1959 British Director 2006-07-10 UNTIL 2009-03-31 RESIGNED
MR JONATHAN STUART QUIRK Dec 1951 British Director 2010-08-27 UNTIL 2017-07-17 RESIGNED
MS KAREN SUZANNE O'MAHONY Nov 1973 Irish Director 2017-06-21 UNTIL 2019-04-30 RESIGNED
MR MARK WELLESLEY-WOOD Nov 1951 British Director 2015-03-25 UNTIL 2019-04-12 RESIGNED
MR SCOTT DOUGLAS MORRISON Aug 1956 American Director 2017-07-17 UNTIL 2018-03-08 RESIGNED
TIMOTHY MOSS Jun 1963 British Director 2006-07-10 UNTIL 2009-03-31 RESIGNED
JOHN WILLIAM MAUNDRELL British Director 2003-12-18 UNTIL 2009-03-31 RESIGNED
SLC REGISTRARS LIMITED Corporate Director 2003-08-12 UNTIL 2003-08-14 RESIGNED
MS CLAIRE HOLDSWORTH May 1967 British Director 2020-12-10 UNTIL 2021-07-09 RESIGNED
MR MICHAEL BRIAN VICTOR CUDWORTH HIRSCHFIELD Sep 1963 English Director 2003-12-18 UNTIL 2015-03-25 RESIGNED
MR KENNETH CHARLES HIGHT Oct 1948 Canadian Director 2013-10-07 UNTIL 2015-09-24 RESIGNED
SAM GLOVER Apr 1974 British Director 2006-06-01 UNTIL 2008-04-21 RESIGNED
MR DAVID MARK GEORGE FLETCHER May 1959 United Kingdom Director 2017-06-21 UNTIL 2020-12-22 RESIGNED
MR DAVID ALAN FACEY Jul 1962 British Director 2019-04-30 UNTIL 2020-12-22 RESIGNED
MEHMET VEHBI EYI Jan 1942 British Director 2010-08-27 UNTIL 2012-01-04 RESIGNED
ISMAIL EMIN EYI Apr 1967 British Director 2012-01-04 UNTIL 2017-12-19 RESIGNED
MR GUY EDWARD EASTAUGH May 1962 British Director 2014-06-23 UNTIL 2018-03-02 RESIGNED
ADRIAN JOHN REGINALD COLLINS May 1954 British Director 2010-08-27 UNTIL 2020-12-04 RESIGNED
JOHN JUSTIN HAMMERSLEY BYGOTT-WEBB Apr 1944 British Director 2003-12-18 UNTIL 2005-05-17 RESIGNED
ST JAMES'S CORPORATE SERVICES LIMITED Corporate Secretary 2015-11-01 UNTIL 2018-10-31 RESIGNED
SLC REGISTRARS LIMITED Corporate Secretary 2003-08-12 UNTIL 2003-08-14 RESIGNED
KITWELL CONSULTANTS LIMITED Corporate Secretary 2003-08-14 UNTIL 2015-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Odey European Inc. 2017-06-21 Grand Cayman   Ky1-9005 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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