EAGLE STAR HOLDINGS LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL52 8XX
Company number 01416463
Status Active
Incorporation Date 22 February 1979
Company Type Private Limited Company
Address THE GRANGE, BISHOPS CLEEVE, CHELTENHAM, GLOUCESTERSHIRE, GL52 8XX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and forty-seven events have happened. The last three records are Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 50,000 ; Full accounts made up to 31 December 2015; Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016. The most likely internet sites of EAGLE STAR HOLDINGS LIMITED are www.eaglestarholdings.co.uk, and www.eagle-star-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and twelve months. The distance to to Ashchurch for Tewkesbury Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Star Holdings Limited is a Private Limited Company. The company registration number is 01416463. Eagle Star Holdings Limited has been working since 22 February 1979. The present status of the company is Active. The registered address of Eagle Star Holdings Limited is The Grange Bishops Cleeve Cheltenham Gloucestershire Gl52 8xx. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. PICKFORD, Helen Alison is a Director of the company. SYKES, James Richard is a Director of the company. Secretary BLUNDELL, Ann Claire has been resigned. Secretary GREY, Shelley Francine has been resigned. Secretary HOWE, Peter Charles has been resigned. Secretary LOWE, Nigel has been resigned. Secretary OLISA HOLDING, Lily has been resigned. Secretary RITCHIE, Ian has been resigned. Secretary WILTSHIRE, James Anthony has been resigned. Secretary WOODWARD, Derek Richard has been resigned. Director ALLVEY, David Philip has been resigned. Director BISHOP, John Henry has been resigned. Director BROUGHTON, Martin Faulkner has been resigned. Director COATES, Clive Frederick has been resigned. Director CULMER, Mark George has been resigned. Director DOWLING, John Patrick has been resigned. Director ETHERINGTON, David John has been resigned. Director EVANS, Neil James has been resigned. Director GARRAWAY, Brian Pattison has been resigned. Director GREENER, George Pallister, Dr has been resigned. Director HARRIS, Michael has been resigned. Director LEITCH, Alexander Park has been resigned. Director LOCKWOOD, Graham Henry has been resigned. Director MANDUCA, Paul Victor Sant has been resigned. Director MELCHER, Andrew Stephen has been resigned. Director MOULE, Martin David has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director PARKER, Colin Edward has been resigned. Director PENDER, Daniel John has been resigned. Director RATCLIFF, Antony Robin Napier has been resigned. Director SHAUGHNESSY, Gary Paul John has been resigned. Director SIMS, David Perrott has been resigned. Director SMITH, Philip has been resigned. Director TENGTIO, Oscar Clemente has been resigned. Director THOMAS, Brian Michael has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 01 April 2014
Director
PICKFORD, Helen Alison
Appointed Date: 01 April 2016
55 years old
Director
SYKES, James Richard
Appointed Date: 26 June 2013
64 years old

Resigned Directors

Secretary
BLUNDELL, Ann Claire
Resigned: 01 April 2014
Appointed Date: 26 June 2013
Secretary
GREY, Shelley Francine
Resigned: 01 June 1992
Secretary
HOWE, Peter Charles
Resigned: 28 July 2004
Appointed Date: 04 September 2001
Secretary
LOWE, Nigel
Resigned: 28 June 2013
Appointed Date: 20 June 2005
Secretary
OLISA HOLDING, Lily
Resigned: 20 June 2005
Appointed Date: 28 July 2004
Secretary
RITCHIE, Ian
Resigned: 01 April 2014
Appointed Date: 26 June 2013
Secretary
WILTSHIRE, James Anthony
Resigned: 31 May 1999
Appointed Date: 01 June 1992
Secretary
WOODWARD, Derek Richard
Resigned: 31 August 2001
Appointed Date: 31 May 1999
Director
ALLVEY, David Philip
Resigned: 08 March 1993
80 years old
Director
BISHOP, John Henry
Resigned: 31 May 1994
80 years old
Director
BROUGHTON, Martin Faulkner
Resigned: 11 May 1993
Appointed Date: 01 June 1992
78 years old
Director
COATES, Clive Frederick
Resigned: 31 December 1998
81 years old
Director
CULMER, Mark George
Resigned: 26 November 2003
Appointed Date: 03 December 2001
63 years old
Director
DOWLING, John Patrick
Resigned: 11 February 1994
Appointed Date: 11 May 1993
81 years old
Director
ETHERINGTON, David John
Resigned: 31 August 2012
Appointed Date: 23 February 2005
68 years old
Director
EVANS, Neil James
Resigned: 31 March 2016
Appointed Date: 20 June 2005
68 years old
Director
GARRAWAY, Brian Pattison
Resigned: 01 July 1992
94 years old
Director
GREENER, George Pallister, Dr
Resigned: 08 March 1996
Appointed Date: 11 May 1993
80 years old
Director
HARRIS, Michael
Resigned: 23 February 2005
Appointed Date: 26 November 2003
60 years old
Director
LEITCH, Alexander Park
Resigned: 20 February 2004
Appointed Date: 08 March 1996
78 years old
Director
LOCKWOOD, Graham Henry
Resigned: 31 October 1994
90 years old
Director
MANDUCA, Paul Victor Sant
Resigned: 22 February 1999
Appointed Date: 21 May 1994
74 years old
Director
MELCHER, Andrew Stephen
Resigned: 15 October 1997
76 years old
Director
MOULE, Martin David
Resigned: 25 April 2005
Appointed Date: 26 November 2003
70 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 02 December 2002
Appointed Date: 15 September 1997
76 years old
Director
PARKER, Colin Edward
Resigned: 28 April 1995
Appointed Date: 11 May 1993
90 years old
Director
PENDER, Daniel John
Resigned: 01 July 2013
Appointed Date: 31 May 2012
50 years old
Director
RATCLIFF, Antony Robin Napier
Resigned: 14 December 1995
100 years old
Director
SHAUGHNESSY, Gary Paul John
Resigned: 02 October 2015
Appointed Date: 01 April 2014
60 years old
Director
SIMS, David Perrott
Resigned: 21 August 2009
Appointed Date: 23 February 2005
68 years old
Director
SMITH, Philip
Resigned: 12 October 1998
Appointed Date: 15 October 1997
78 years old
Director
TENGTIO, Oscar Clemente
Resigned: 31 May 2012
Appointed Date: 21 August 2009
69 years old
Director
THOMAS, Brian Michael
Resigned: 03 December 2001
Appointed Date: 01 February 1999
73 years old

EAGLE STAR HOLDINGS LIMITED Events

12 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 50,000
26 Apr 2016
Full accounts made up to 31 December 2015
12 Apr 2016
Appointment of Mrs Helen Alison Pickford as a director on 1 April 2016
01 Apr 2016
Termination of appointment of Neil James Evans as a director on 31 March 2016
06 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 237 more events
15 Jun 1983
Annual return made up to 20/05/83
28 Jul 1981
Certificate of re-registration from Private to Public Limited Company
30 Jun 1981
Accounts made up to 31 December 1980
22 Feb 1979
Certificate of incorporation
22 Feb 1979
Incorporation

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