ALL STAR MINERALS PLC
IPSWICH ESTELAR RESOURCES PLC

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Company number 04228788
Status Active
Incorporation Date 5 June 2001
Company Type Public Limited Company
Address C/O ENSORS ACCOUNTANTS LLP CARDINAL HOUSE, 46 ST NICHOLAS STREET, IPSWICH, ENGLAND, IP1 1TT
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Registered office address changed from C/O Ensors Accountants Llp Cardinal House St. Nicholas Street Ipswich IP1 1TT England to Flat 1, 328 Cauldwell Hall Road Ipswich IP4 5AQ on 19 April 2017; Statement of capital following an allotment of shares on 7 July 2016 GBP 410,368.68 ; Auditor's resignation. The most likely internet sites of ALL STAR MINERALS PLC are www.allstarminerals.co.uk, and www.all-star-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. All Star Minerals Plc is a Public Limited Company. The company registration number is 04228788. All Star Minerals Plc has been working since 05 June 2001. The present status of the company is Active. The registered address of All Star Minerals Plc is C O Ensors Accountants Llp Cardinal House 46 St Nicholas Street Ipswich England Ip1 1tt. . BOURNE, David is a Director of the company. FEATHERSTONE, James Lee is a Director of the company. NUGENT, Tomas is a Director of the company. Secretary SCARLETT, Ronald William has been resigned. Secretary TAYLOR, Edward has been resigned. Director KHAN, Shahrukh has been resigned. Director LARSSON, Jan Ola has been resigned. Director RAY, Paul Allen has been resigned. Director ROBERTS, John Merfyn has been resigned. Director ROWAN, Ronald Bruce has been resigned. Director ROXBURGH, Bryce Gordon has been resigned. Director SCARLETT, Ronald William has been resigned. Director TAYLOR, Edward has been resigned. Director WINDHAM, Conrad Andrew has been resigned. Director YOUNG, Robert Douglas, Dr has been resigned. The company operates in "Other mining and quarrying n.e.c.".


Current Directors

Director
BOURNE, David
Appointed Date: 25 July 2016
82 years old
Director
FEATHERSTONE, James Lee
Appointed Date: 23 October 2012
45 years old
Director
NUGENT, Tomas
Appointed Date: 05 November 2013
43 years old

Resigned Directors

Secretary
SCARLETT, Ronald William
Resigned: 28 November 2002
Appointed Date: 05 June 2001
Secretary
TAYLOR, Edward
Resigned: 27 January 2014
Appointed Date: 28 November 2002
Director
KHAN, Shahrukh
Resigned: 10 September 2012
Appointed Date: 08 March 2006
53 years old
Director
LARSSON, Jan Ola
Resigned: 18 September 2013
Appointed Date: 16 May 2012
84 years old
Director
RAY, Paul Allen
Resigned: 28 November 2002
Appointed Date: 05 June 2001
76 years old
Director
ROBERTS, John Merfyn
Resigned: 04 February 2002
Appointed Date: 30 July 2001
75 years old
Director
ROWAN, Ronald Bruce
Resigned: 03 February 2006
Appointed Date: 28 November 2002
86 years old
Director
ROXBURGH, Bryce Gordon
Resigned: 28 November 2002
Appointed Date: 05 June 2001
78 years old
Director
SCARLETT, Ronald William
Resigned: 06 November 2002
Appointed Date: 05 June 2001
70 years old
Director
TAYLOR, Edward
Resigned: 27 January 2014
Appointed Date: 01 May 2008
78 years old
Director
WINDHAM, Conrad Andrew
Resigned: 29 May 2015
Appointed Date: 03 February 2006
41 years old
Director
YOUNG, Robert Douglas, Dr
Resigned: 10 June 2009
Appointed Date: 28 November 2002
80 years old

ALL STAR MINERALS PLC Events

19 Apr 2017
Registered office address changed from C/O Ensors Accountants Llp Cardinal House St. Nicholas Street Ipswich IP1 1TT England to Flat 1, 328 Cauldwell Hall Road Ipswich IP4 5AQ on 19 April 2017
08 Sep 2016
Statement of capital following an allotment of shares on 7 July 2016
  • GBP 410,368.68
02 Sep 2016
Auditor's resignation
31 Aug 2016
Appointment of David Bourne as a director on 25 July 2016
03 Aug 2016
Registered office address changed from 1 Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL to C/O Ensors Accountants Llp Cardinal House St. Nicholas Street Ipswich IP1 1TT on 3 August 2016
...
... and 144 more events
21 Sep 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
24 Aug 2001
Certificate of authorisation to commence business and borrow
21 Aug 2001
Application to commence business
06 Aug 2001
New director appointed
05 Jun 2001
Incorporation

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