TRI-STAR RESOURCES PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tri-star Resources Plc. The company was founded 21 years ago and was given the registration number 04863813. The firm's registered office is in LONDON. You can find them at 16 Great Queen Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	TRI-STAR RESOURCES PLC
Company Number	:	04863813
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 August 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	16 Great Queen Street, London, England, WC2B 5DG
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
18, Upper Brook Street, London, England, W1K 7PU	Secretary	31 October 2018	Active
18, Upper Brook Street, London, England, W1K 7PU	Director	17 March 2021	Active
The Gables, Potters Green, Dane End, Ware, England, SG12 0JU	Corporate Secretary	14 August 2003	Active
42-46 High Street, Esher, KT10 9QY	Corporate Secretary	12 August 2003	Active
Suite 31, Second Floor, 107 Cheapside, London, United Kingdom, EC2V 6DN	Corporate Secretary	01 November 2015	Active
Sodington Hall, Mamble, Kidderminster, DY14 9JF	Director	18 December 2003	Active
16, Great Queen Street, London, England, WC2B 5DG	Director	27 August 2010	Active
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN	Director	23 June 2014	Active
Floor 2 13, Charles 11 Street, London, England, SW1Y 4QU	Director	04 January 2012	Active
3rd, Floor 13, Charles Ii Street, London, United Kingdom, SW1Y 4QU	Director	27 August 2010	Active
18, Upper Brook Street, London, England, W1K 7PU	Director	30 April 2019	Active
18, Upper Brook Street, London, England, W1K 7PU	Director	21 June 2017	Active
22 Notting Hill Gate, London, W11 3JE	Director	01 June 2006	Active
16, Great Queen Street, London, England, WC2B 5DG	Director	07 October 2013	Active
16, Great Queen Street, London, England, WC2B 5DG	Director	18 December 2003	Active
18, Upper Brook Street, London, England, W1K 7PU	Director	10 December 2020	Active
Kings Ridge, Titlarks Hill Road, Sunningdale, SL5 0JB	Director	14 August 2003	Active
Lyndhurst, Langley Upper Green, Clavering, CB11 4RU	Director	18 December 2003	Active
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN	Director	17 July 2017	Active
6 Avenue William Favre, Geneve, Switzerland,	Director	10 July 2006	Active
16, Great Queen Street, London, England, WC2B 5DG	Director	21 June 2017	Active
Suite 31, Second Floor, 107 Cheapside, London, England, EC2V 6DN	Director	27 August 2010	Active
Rosemerrin, Green Lane Boughton Monchelsea, Maidstone, ME17 4JQ	Director	10 July 2006	Active
16, Great Queen Street, London, England, WC2B 5DG	Director	27 August 2010	Active
Place Chevelu 6, PO BOX 3602, Geneva, Switzerland, FOREIGN	Director	14 August 2003	Active
16, Great Queen Street, London, England, WC2B 5DG	Director	27 August 2010	Active
Edrol House, Rue De La Mare, Castel, Guernsey, GY5 7AS	Director	21 September 2009	Active
16, Great Queen Street, London, England, WC2B 5DG	Director	25 March 2015	Active
42-46 High Street, Esher, KT10 9QY	Corporate Director	12 August 2003	Active
42-46 High Street, Esher, KT10 9QY	Corporate Director	12 August 2003	Active

People with Significant Control

Odey European Inc.
Notified on	:	21 June 2017
Status	:	Active
Country of residence	:	Cayman Islands
Address	:	Landmark Square, West Bay Road, Grand Cayman, Cayman Islands,
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

TRI-STAR RESOURCES PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement