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Summary

Affiliates

Contact details

Officers16

Events1

Documents102

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

ALBA MINERAL RESOURCES PLC

Active

is not in process of liquidation on Jun 1, 2024

Public Limited Company

United Kingdom 12 Nov 2004 (20 years ago)

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Summary

NameALBA MINERAL RESOURCES PLC
Historical names
  • ASTROBROOK LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05285814
LEI Code
  • 213800Z1BU53AWR9J329
Incorporation Date12 Nov 2004 (20 years ago) / 596 companies with the same date
Legal formPublic Limited Company
Type of activity

Affiliates

Local connections
DRAGO********************

ActiveUnited Kingdom

MAURI**********************

ActiveUnited Kingdom

GMOW ******************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, LONDON, 6TH FLOOR, 60 GRACECHURCH STREET, EC3V 0HR

Officers

individual

IndividualUnited Kingdom

Hodgson, Charles Jay

Director


Appointed on01 Sep 2006

Resigned on23 Mar 2007

individual

IndividualUnited Kingdom

O'neill, Lance Adrian

Director


Appointed on21 Dec 2004

Resigned on20 Feb 2007

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Harber, Benjamin

Secretary


Appointed on15 Mar 2016

individual

IndividualUnited Kingdom

Duxbury, Nigel John

Secretary


Appointed on21 Dec 2004

Resigned on08 Jun 2015

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Events

Old value

19 Jan 2005

Name changeASTROBROOK LIMITED

Documents

DateNameTypeDocument
17 Nov 2022Capital allotment sharesSH01View
10 Nov 2022Confirmation statement with updatesCS01View
22 Sep 2022Capital allotment sharesSH01View

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Additional data

Accounts
  • First accounts made up to30 Nov 2023
    due by 31 May 2024
  • Last accounts made up to30 Nov 2022
  • CategoryGROUP
Confirmation statement
  • Next statement date09 Nov 2024
    due by 23 Nov 2024
  • Last statement dated09 Nov 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015

Identification numbers

Data from the LEI register
  • 213800Z1BU53AWR9J329
  • Legal nameALBA MINERAL RESOURCES PLC
  • Registration date12 Jan 2017
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated16 Nov 2023
  • Next renewal12 Jan 2025

Frequently asked questions

Where is ALBA MINERAL RESOURCES PLC's headquarters?

ALBA MINERAL RESOURCES PLC's headquarters is located at UNITED KINGDOM, LONDON, 6TH FLOOR, 60 GRACECHURCH STREET, EC3V 0HR

What is ALBA MINERAL RESOURCES PLC's industry?

ALBA MINERAL RESOURCES PLC is in the industry of Activities of holding companies

What year was ALBA MINERAL RESOURCES PLC started?

ALBA MINERAL RESOURCES PLC was started in 2004

What is the LEI number of ALBA MINERAL RESOURCES PLC?

ALBA MINERAL RESOURCES PLC LEI number is 213800Z1BU53AWR9J329

Sources: Companies House