OpenCompanies

Eaglestar Limited

Company number
05847368
Status
Active
Type
Private Limited Company
Incorporated
15 Jun 2006
Nature of business
Construction of commercial buildings
Construction of domestic buildings
Other construction installation

Registered office

Co Hawkins Accounts Ltd Unit 10 Saxon House, Upminster Trading Park
Warley Street
Upminster
RM14 3PJ

Control

NameNature of controlNotifiedCeased
Jonathan Gardner Purdon Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Mr Alan Charles Rutland Ownership Of Shares 25 To 50 Percent 30 Jun 2016 30 Jun 2016
Chalfen Nominees Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 30 Jun 2016 15 Mar 2024
Mrs Nuala Martine Thornton Significant Influence Or Control 15 Mar 2024 20 Aug 2025
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Mar 2024 20 Aug 2025
Miss Donna Claire Gibson Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Aug 2025
Mr Steven John Geaney Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 20 Aug 2025

Accounts

Year ended Net assets Cash
30 Jun 2025 Dormant £1 -
30 Jun 2024 Dormant £1 -
30 Jun 2023 Dormant £1 -
30 Jun 2022 Dormant £1 -
30 Jun 2021 Dormant £1 -
30 Jun 2020 Dormant £1 -
30 Jun 2019 Dormant £1 -
30 Jun 2018 Dormant £1 -
30 Jun 2017 Dormant £1 -
30 Jun 2016 Dormant £1 -
30 Jun 2015 Dormant £1 -
30 Jun 2014 Dormant £1 -
30 Jun 2013 Dormant £1 -
30 Jun 2012 Dormant £1 -
30 Jun 2011 Dormant £1 -
30 Jun 2010 Dormant £1 -
30 Jun 2009 Dormant £1 £0
30 Jun 2008 - -
30 Jun 2007 - -

Connections

Companies at the same address

Data