ALL STAR MINERALS PLC is a business entity registered at Companies House, UK, with entity identifier is 04228788. The registration start date is June 5, 2001. The current status is Active.
Company Number | 04228788 |
Company Name | ALL STAR MINERALS PLC |
Registered Address |
C/- Memery Crystal LLP,165 Fleet Street London EC4A 2DY England |
Company Category | Public Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2001-06-05 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-03 |
Returns Last Update | 2016-06-05 |
Confirmation Statement Due Date | 2021-06-19 |
Confirmation Statement Last Update | 2020-06-05 |
Information Source | source link |
SIC Code | Industry |
---|---|
08990 | Other mining and quarrying n.e.c. |
Address |
C/- MEMERY CRYSTAL LLP,165 FLEET STREET |
Post Town | LONDON |
Post Code | EC4A 2DY |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
9-1 LONG STREET LIMITED | C/o Memery Crystal LLP, 165 Fleet Street, London, EC4A 2DY, United Kingdom |
HEALTH HOUSE DISTRIBUTION UK LIMITED | Memery Crystal LLP, 165 Fleet Street, London, EC4A 2DY, United Kingdom |
CHANNEL FACTORY EUROPE LIMITED | Memory Crystal LLP, 165 Fleet Street, London, EC4A 2DY |
ARLINGTON FOUNDATION | C/o Memery Crystal LLP, 165, 165 Fleet Street, London, EC4A 2DY, England |
MUTE INTERNATIONAL LIMITED | C/o Memery Crystal LLP 165, Fleet Street, London, EC4A 2DY |
MUTE OPERATIONAL (UK) LIMITED | Memery Crystal LLP 165, Fleet Street, London, EC4A 2DY |
YINGKE LONDON CHINA CENTRE LIMITED | Memery Crystal, 165 Fleet Street, Holborn, London, EC4A 2DY, England |
NSA (1) LLP | C/o Memery Crystal LLP (ref: Tzs), 165 Fleet Street, London, EC4A 2DY, United Kingdom |
TROT ON CORPORATION LTD | Care of Memery Crystal LLP, 165 Fleet Street, London, EC4A 2DY, England |
VIRTUAL MARKETING SERVICES (UK) LTD | 165 C/o Memery Crystal LLP, 165 Fleet Street, London, EC4A 2DY, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOURNE, David | Director (Active) | C/O Ensors Accountants Llp, Cardinal House, 46 St Nicholas Street, Ipswich, England, IP1 1TT | December 1942 / 25 July 2016 |
British / United Kingdom |
Retired Fca Accountant |
FEATHERSTONE, James Lee | Director (Active) | Richmond Street, Broad Street, Ely, Cambridgeshire, United Kingdom, CB7 4AH | November 1979 / 23 October 2012 |
British / England |
Company Director |
NUGENT, Tomas | Director (Active) | C/O Ensors Accountants Llp, Cardinal House, 46 St Nicholas Street, Ipswich, England, IP1 1TT | January 1982 / 5 November 2013 |
British / Irish |
Consultant |
SCARLETT, Ronald William | Secretary (Resigned) | 7 Avenue Saint Roman, Monte Carlo, Mc 98000, Monaco | / 5 June 2001 |
/ |
|
TAYLOR, Edward | Secretary (Resigned) | Canterbury House, Wretton Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SQ | / 28 November 2002 |
/ |
|
KHAN, Shahrukh | Director (Resigned) | The Coach House, 116a Green Lane, Northwood, Middlesex, HA6 1AW | October 1971 / 8 March 2006 |
British / England |
Director |
LARSSON, Jan Ola | Director (Resigned) | Silvergransvagen 32,, Huddinge, Se14145, Sweden | July 1941 / 16 May 2012 |
Swedish / Sweden |
Geologist |
RAY, Paul Allen | Director (Resigned) | Appt. 502, 27 Boulevard D'Italie, Mc98000, Monaco | April 1949 / 5 June 2001 |
Australian / |
Company Director |
ROBERTS, John Merfyn | Director (Resigned) | Four Farrundells House, Boughton Hall Avenue Send, Woking, Surrey, GU23 7DD | February 1950 / 30 July 2001 |
British / |
Investment Director |
ROWAN, Ronald Bruce | Director (Resigned) | 34 Weymouth Street, London, W1G 6NH | July 1939 / 28 November 2002 |
Australian / England |
Company Director |
ROXBURGH, Bryce Gordon | Director (Resigned) | 3 Tolentino Street, San Lorenzo Village, Makati City 1221, Philippines | January 1947 / 5 June 2001 |
Australian / |
Company Director |
SCARLETT, Ronald William | Director (Resigned) | 7 Avenue Saint Roman, Monte Carlo, Mc 98000, Monaco | January 1955 / 5 June 2001 |
British / |
Financial Consultant |
TAYLOR, Edward | Director (Resigned) | Canterbury House, Wretton Road, Stoke Ferry, Kings Lynn, Norfolk, PE33 9SQ | July 1947 / 1 May 2008 |
British / United Kingdom |
Business Consultant |
WINDHAM, Conrad Andrew | Director (Resigned) | Richmond House, Broad Street, Ely, Cambridgeshire, United Kingdom, CB7 4AH | November 1983 / 3 February 2006 |
English / England |
Financial Journalist |
YOUNG, Robert Douglas, Dr | Director (Resigned) | 1 Green Hill, Little Thetford, Ely, Cambridgeshire, CB6 3HD | December 1944 / 28 November 2002 |
British / United Kingdom |
Geologist |
Post Town | LONDON |
Post Code | EC4A 2DY |
SIC Code | 08990 - Other mining and quarrying n.e.c. |
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