EAGLE STAR (LEASING) LIMITED - SWINDON
Company Profile | Company Filings |
Overview
EAGLE STAR (LEASING) LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
EAGLE STAR (LEASING) LIMITED was incorporated 40 years ago on 18/05/1983 and has the registered number: 01724548. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLE STAR (LEASING) LIMITED was incorporated 40 years ago on 18/05/1983 and has the registered number: 01724548. The accounts status is FULL and accounts are next due on 30/09/2024.
EAGLE STAR (LEASING) LIMITED - SWINDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITY PLACE
SWINDON
WILTSHIRE
SN1 1AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Director | 2023-03-23 | CURRENT | ||
ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-03-17 | CURRENT | ||
MARTIN STEPHEN DRAPER | Sep 1969 | British | Director | 2023-03-23 | CURRENT |
MRS ANN CLAIRE BLUNDELL | Secretary | 2013-06-26 UNTIL 2014-03-17 | RESIGNED | ||
CORINA KATHERINE ROSS | Secretary | 2011-03-21 UNTIL 2013-06-26 | RESIGNED | ||
MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 1999-05-31 UNTIL 2003-08-12 | RESIGNED | |
AMANDA LOUISE KNOTT | British | Secretary | 2007-04-17 UNTIL 2013-06-26 | RESIGNED | |
NIGEL LOWE | Feb 1952 | British | Secretary | 2005-06-23 UNTIL 2007-04-17 | RESIGNED |
JAYNE MICHELLE MEACHAM | Secretary | 2007-04-17 UNTIL 2008-05-02 | RESIGNED | ||
LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-12 UNTIL 2005-06-23 | RESIGNED | |
MR IAN RITCHIE | Secretary | 2013-06-26 UNTIL 2014-03-17 | RESIGNED | ||
HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1992-05-01 UNTIL 1999-05-31 | RESIGNED | |
JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | RESIGNED | ||
MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1994-09-26 UNTIL 2004-10-20 | RESIGNED |
ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | RESIGNED | |
DANIEL JOHN PENDER | Sep 1975 | British | Director | 2012-07-25 UNTIL 2013-07-01 | RESIGNED |
LINDA MARY YOUNG | Mar 1963 | British | Director | 2013-06-26 UNTIL 2014-09-30 | RESIGNED |
ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | RESIGNED | |
OSCAR CLEMENTE TENGTIO | Nov 1956 | American | Director | 2009-05-28 UNTIL 2012-08-31 | RESIGNED |
MR STEVEN LEWIS WALL | Dec 1971 | British | Director | 2016-04-01 UNTIL 2016-04-01 | RESIGNED |
MR STEVEN LEWIS WALL | Dec 1971 | British | Director | 2016-04-01 UNTIL 2023-03-31 | RESIGNED |
MR DAVID ARTHUR LANCASTER | May 1940 | British | Director | RESIGNED | |
JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-09-09 UNTIL 2004-10-20 | 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 | 1994-09-26 UNTIL 1997-07-10 | RESIGNED |
CHRISTOPHER WALTER LAIDLAW | Nov 1952 | British | Director | 1993-08-01 UNTIL 1993-11-08 | RESIGNED |
SHAUN TONY HICKS | Mar 1968 | British | Director | 2013-10-31 UNTIL 2023-02-27 | RESIGNED |
MICHAEL HARRIS | Oct 1965 | British | Director | 2004-10-20 UNTIL 2005-02-07 | RESIGNED |
MR MYLES GIBSON | Jun 1948 | British | Director | RESIGNED | |
MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2002-05-15 UNTIL 2016-03-31 | RESIGNED |
MARTIN LINDSAY BRIDE | Oct 1963 | British | Director | 2006-03-24 UNTIL 2009-04-24 | RESIGNED |
CHRISTOPHER WILLS BEAZLEY | Nov 1962 | British | Director | 2005-02-07 UNTIL 2006-03-24 | RESIGNED |
ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-09-26 UNTIL 2002-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Zurich Assurance Ltd | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |