EAGLE STAR GROUP SERVICES LIMITED - SWINDON
| Company Profile | Company Filings |
Overview
EAGLE STAR GROUP SERVICES LIMITED is a Private Limited Company from SWINDON UNITED KINGDOM and has the status: Active.
EAGLE STAR GROUP SERVICES LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434510. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EAGLE STAR GROUP SERVICES LIMITED was incorporated 34 years ago on 20/10/1989 and has the registered number: 02434510. The accounts status is DORMANT and accounts are next due on 30/09/2024.
EAGLE STAR GROUP SERVICES LIMITED - SWINDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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 | 2022-04-08 | CURRENT | ||
| MRS SHELBY VINCENT | Jul 1972 | British | Director | 2023-08-21 | CURRENT |
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
| MRS SHELLEY FRANCINE GREY | Secretary | RESIGNED | |||
| MR DENNIS WILLIAM WHITE | Mar 1941 | British | Director | 1998-10-01 UNTIL 2000-12-28 | RESIGNED |
| MRS CHARLOTTE DENISE MURPHY | Aug 1982 | British | Director | 2018-05-01 UNTIL 2022-03-28 | RESIGNED |
| ANDREW STEPHEN MELCHER | Jul 1949 | British | Director | RESIGNED | |
| JOHN MARSH | Oct 1948 | British | Director | 1997-03-01 UNTIL 1998-10-01 | RESIGNED |
| NIGEL LOWE | Feb 1952 | British | Director | 2006-12-21 UNTIL 2013-06-28 | RESIGNED |
| GRAHAM HENRY LOCKWOOD | Jun 1935 | British | Director | RESIGNED | |
| MARTIN EWART JONES | Jul 1948 | British | Director | 1997-03-01 UNTIL 1998-10-01 | RESIGNED |
| COLIN EDWARD PARKER | Oct 1935 | British | Director | RESIGNED | |
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-04-03 UNTIL 2006-09-29 | RESIGNED | |
| ANDREW MARK SMITH | Apr 1958 | British | Director | 1998-10-01 UNTIL 2006-12-21 | RESIGNED |
| PETER CHARLES HOWE | Oct 1946 | British | Secretary | 2001-09-04 UNTIL 2004-07-28 | RESIGNED |
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2004-07-28 UNTIL 2005-04-27 | RESIGNED | |
| JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
| MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| CORINA KATHERINE ROSS | Secretary | 2011-02-04 UNTIL 2013-05-22 | RESIGNED | ||
| JAMES ANTHONY WILTSHIRE | Apr 1943 | Secretary | 1992-06-29 UNTIL 1999-05-31 | RESIGNED | |
| DEREK RICHARD WOODWARD | Sep 1958 | British | Secretary | 1999-05-31 UNTIL 2001-08-31 | RESIGNED |
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-04-27 UNTIL 2006-04-03 | RESIGNED |
| DAVID PHILIP ALLVEY | Mar 1945 | British | Director | RESIGNED | |
| MICHAEL HARRIS | Oct 1965 | British | Director | 2001-03-13 UNTIL 2005-02-25 | RESIGNED |
| BRIAN PAUL HANKS | Apr 1958 | British | Director | 1998-10-01 UNTIL 2001-09-28 | RESIGNED |
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 UNTIL 2023-08-22 | RESIGNED |
| MR NEIL JAMES EVANS | Jun 1957 | British | Director | 2006-12-21 UNTIL 2014-03-25 | RESIGNED |
| MS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 UNTIL 2018-05-01 | RESIGNED |
| ALFRED MICHAEL HEATH | Oct 1936 | British | Director | RESIGNED | |
| CLIVE FREDERICK COATES | Jun 1944 | British | Director | RESIGNED | |
| MR JOSEPH CLYDE BRADLEY | May 1940 | British | Director | RESIGNED | |
| MR JOHN HENRY BISHOP | Mar 1945 | British | Director | 1992-12-14 UNTIL 1994-05-31 | RESIGNED |
| MR VYVYAN JAMES ATTWOOD | Feb 1949 | British | Director | 2001-03-13 UNTIL 2004-12-31 | RESIGNED |
| NORMAN JOSEPH DERYCK AMES | Dec 1944 | British | Director | 1994-02-01 UNTIL 1996-12-30 | RESIGNED |
| MR IAN GRAHAM SEWARD | May 1947 | British | Director | 1997-03-01 UNTIL 2000-12-28 | RESIGNED |
| MR DAVID ROSS CARRIE | Jul 1964 | United Kingdom | Director | 2001-03-13 UNTIL 2005-12-31 | RESIGNED |
| MR DONALD IAN HOPE | Nov 1956 | Uk And New Zealand | Director | 1993-10-28 UNTIL 1997-03-01 | RESIGNED |
| MICHAEL ROBERT EVANS | May 1952 | British | Director | 1997-03-01 UNTIL 1998-10-01 | RESIGNED |
| IAN HUMPHRIES JAMES | Dec 1951 | British | Director | 1993-03-08 UNTIL 1998-10-01 | RESIGNED |
| MR ANDREW WALLACE | May 1949 | British | Director | 1997-03-01 UNTIL 1999-01-12 | RESIGNED |
| TERENCE STANLEY JACOMBS | Dec 1946 | British | Director | 1994-05-31 UNTIL 1997-01-31 | RESIGNED |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
| ROBERT WILLIAM TORRANCE | Oct 1958 | Australian | Director | 1997-12-31 UNTIL 1998-10-01 | RESIGNED |
| MICHAEL JOHN KIRKHAM TAYLOR | Jul 1957 | British | Director | 2001-03-13 UNTIL 2006-12-21 | RESIGNED |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eagle Star Holdings Limited | 2016-04-06 | Swindon Wiltshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Eagle Star Holdings Limited | 2016-04-06 | Cheltenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |