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
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GIBSON, Donna Claire | Director | 20 Aug 2025 | |
| GEANEY, Steven John | Director | 20 Aug 2025 | |
| THORNTON, Nuala Martine | Director | 15 Mar 2024 | 20 Aug 2025 |
| CHALFEN SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Jun 2006 | 15 Mar 2024 |
| YOUNG, Lisa Mary | Director | 13 Nov 2021 | 14 Mar 2024 |
| MARTIN, Emma Jayne | Director | 13 Nov 2018 | 13 Nov 2021 |
| PURDON, Jonathan Gardner | Director | 15 Jun 2009 | 13 Nov 2018 |
| CHALFEN NOMINEES LIMITED | Corporate-Nominee-Director | 15 Jun 2006 | 28 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| 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 | |
| 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 |
| Chalfen Nominees Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
30 Jun 2016 | 15 Mar 2024 |
| Mr Alan Charles Rutland | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
| Jonathan Gardner Purdon | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 30 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2026 | -£1,762 | - | 0 |
| 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
- A. Allisters Limited (14628459)
- ACM Resourcing Services Ltd (11979198)
- AJT South East Ltd (14118200)
- Allisters Ltd (17317295)
- AMP Pms Group Ltd (14721553)
- Angle Paving Limited (16205390)
- Aran Scientific Communications Ltd (14180854)
- ASC Site Services Ltd (13953591)
- Atarbo Engineering Ltd (13959243)
- Boilers 4 Essex Ltd (11028544)