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 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
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)
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 |