EAGLE STAR FARMS LIMITED - OXFORD


Company Profile Company Filings

Overview

EAGLE STAR FARMS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR FARMS LIMITED was incorporated 51 years ago on 24/11/1970 and has the registered number: 00995172. The accounts status is FULL.

EAGLE STAR FARMS LIMITED - OXFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OXFORDSHIRE
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2014-03-10 CURRENT
MRS CHARLOTTE DENISE MURPHY Aug 1982 British Director 2018-09-10 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2018-09-10 CURRENT
ROBERT WALTER ALLEN Nov 1953 British Director 1994-06-27 UNTIL 2002-09-09 RESIGNED
RODERICK JOHN GRAEME BUSHELL Mar 1958 British Director RESIGNED
MR NEIL JAMES EVANS Jun 1957 British Director 2002-05-15 UNTIL 2014-04-08 RESIGNED
MR MYLES GIBSON Jun 1948 British Director RESIGNED
MR RICHARD MOLINEUX KITSON Feb 1931 British Director RESIGNED
CHRISTOPHER WALTER LAIDLAW Nov 1952 British Director 1993-08-01 UNTIL 1995-09-18 RESIGNED
IAN DOUGLAS MACRAE Dec 1953 British Director 1998-04-30 UNTIL 2002-05-16 RESIGNED
MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE Sep 1953 British Director 1994-06-27 UNTIL 1997-07-10 RESIGNED
VINCENT JAMES RENNIE Jul 1952 British Director 2008-03-05 UNTIL 2014-08-05 RESIGNED
ROGER HEDLEY WHALLEY Oct 1944 British Director RESIGNED
AILEEN MATHIESON Aug 1968 British Director 2017-03-23 UNTIL 2018-09-10 RESIGNED
MR STEVEN LEWIS WALL Dec 1971 British Director 2014-04-08 UNTIL 2018-09-10 RESIGNED
MR STUART TYLER Sep 1973 English Director 2014-08-05 UNTIL 2017-01-31 RESIGNED
JOHN MARCUS WILLCOCK May 1963 British Director 2002-09-09 UNTIL 2018-01-08 RESIGNED
ANTHONY JOHN RUSSELL Jun 1942 British Director RESIGNED
JAMES MARK ALEXANDER RIGG Dec 1968 British Director 2008-03-05 UNTIL 2018-01-08 RESIGNED
MR ANDREW DAVID STRANG Jan 1953 British Director 1994-06-27 UNTIL 2008-03-05 RESIGNED
CORINA KATHERINE ROSS Secretary 2011-03-04 UNTIL 2013-07-25 RESIGNED
JAMES ANTHONY WILTSHIRE Apr 1943 Secretary 1995-03-20 UNTIL 1999-05-31 RESIGNED
NIGEL LOWE Feb 1952 British Secretary 2005-06-23 UNTIL 2006-03-13 RESIGNED
MR IAN RITCHIE Secretary 2013-07-25 UNTIL 2014-03-10 RESIGNED
HELEN FRANCES LEIGH ROGERS British Secretary 2008-07-14 UNTIL 2011-12-02 RESIGNED
JAYNE MICHELLE MEACHAM Secretary 2006-11-01 UNTIL 2008-05-02 RESIGNED
MR DAVID ARTHUR LANCASTER May 1940 Secretary RESIGNED
MARGARET ELIZABETH GIBBON Sep 1956 Secretary 1999-05-31 UNTIL 2003-08-12 RESIGNED
AMANDA LOUISE KNOTT British Secretary 2006-09-29 UNTIL 2013-07-25 RESIGNED
ALAN PAUL BUSSON Jun 1960 Secretary 2006-03-13 UNTIL 2006-09-29 RESIGNED
MRS ANN CLAIRE BLUNDELL Secretary 2013-07-25 UNTIL 2014-03-10 RESIGNED
LILY OLISA HOLDING Dec 1963 British Secretary 2003-08-12 UNTIL 2005-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Zurich Assurance Ltd 2016-04-06 Cheltenham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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