EAGLE STAR DIRECT SERVICES LIMITED
FAREHAM COGFAHRENHEIT LIMITED

Hellopages » Hampshire » Winchester » PO15 7JZ

Company number 03843110
Status Active
Incorporation Date 16 September 1999
Company Type Private Limited Company
Address THE ZURICH CENTRE 3000 PARKWAY, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7JZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 ; Annual return made up to 16 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of EAGLE STAR DIRECT SERVICES LIMITED are www.eaglestardirectservices.co.uk, and www.eagle-star-direct-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Fareham Rail Station is 3 miles; to St Denys Rail Station is 6.9 miles; to Shawford Rail Station is 10.4 miles; to Ryde Pier Head Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eagle Star Direct Services Limited is a Private Limited Company. The company registration number is 03843110. Eagle Star Direct Services Limited has been working since 16 September 1999. The present status of the company is Active. The registered address of Eagle Star Direct Services Limited is The Zurich Centre 3000 Parkway Whiteley Fareham Hampshire Po15 7jz. . ZURICH CORPORATE SECRETARY (UK) LIMITED is a Secretary of the company. HINE, Rebecca Jane is a Director of the company. LAMPSHIRE, Philip John is a Director of the company. Secretary ATKINSON, Joanne Claire has been resigned. Secretary CHANDLER, Michael John has been resigned. Secretary LAMPSHIRE, Philip John has been resigned. Secretary PORTER, Margaret Ann has been resigned. Secretary REYNOLDS, Marcus Edward has been resigned. Secretary STEVENS, Lindsey Anne has been resigned. Secretary WORTHINGTON, Paul Frank has been resigned. Director CAMPBELL, Peter Charles has been resigned. Director CHESSHER, Mark Christopher has been resigned. Director CULMER, Mark George has been resigned. Director HOWETT, Bryan James has been resigned. Director LEWINGTON, Keith Edward has been resigned. Director OSULLIVAN, Patrick Henry has been resigned. Director OWEN, Ian Bruce has been resigned. Director RICHARDSON, Steven Robert has been resigned. Director RIDDELL, Geoffrey Martin has been resigned. Director SMITH, Robert George has been resigned. Director STUART, Ian Charles Robert has been resigned. Director TORRY, Anne has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ZURICH CORPORATE SECRETARY (UK) LIMITED
Appointed Date: 28 July 2015
Director
HINE, Rebecca Jane
Appointed Date: 31 July 2014
59 years old
Director
LAMPSHIRE, Philip John
Appointed Date: 31 July 2014
70 years old

Resigned Directors

Secretary
ATKINSON, Joanne Claire
Resigned: 07 August 2005
Appointed Date: 31 March 2003
Secretary
CHANDLER, Michael John
Resigned: 31 March 2003
Appointed Date: 08 November 1999
Secretary
LAMPSHIRE, Philip John
Resigned: 28 July 2015
Appointed Date: 27 October 2009
Secretary
PORTER, Margaret Ann
Resigned: 29 May 2009
Appointed Date: 11 October 2006
Secretary
REYNOLDS, Marcus Edward
Resigned: 08 November 1999
Appointed Date: 16 September 1999
Secretary
STEVENS, Lindsey Anne
Resigned: 27 October 2009
Appointed Date: 29 May 2009
Secretary
WORTHINGTON, Paul Frank
Resigned: 28 September 2007
Appointed Date: 02 August 2004
Director
CAMPBELL, Peter Charles
Resigned: 31 July 2014
Appointed Date: 11 January 2006
67 years old
Director
CHESSHER, Mark Christopher
Resigned: 12 January 2006
Appointed Date: 16 April 2002
65 years old
Director
CULMER, Mark George
Resigned: 16 April 2002
Appointed Date: 08 June 2000
63 years old
Director
HOWETT, Bryan James
Resigned: 19 April 2000
Appointed Date: 08 November 1999
68 years old
Director
LEWINGTON, Keith Edward
Resigned: 08 November 1999
Appointed Date: 16 September 1999
73 years old
Director
OSULLIVAN, Patrick Henry
Resigned: 02 December 2002
Appointed Date: 08 November 1999
76 years old
Director
OWEN, Ian Bruce
Resigned: 19 January 2004
Appointed Date: 08 November 1999
72 years old
Director
RICHARDSON, Steven Robert
Resigned: 01 July 2014
Appointed Date: 15 September 2011
56 years old
Director
RIDDELL, Geoffrey Martin
Resigned: 16 September 2004
Appointed Date: 02 December 2002
69 years old
Director
SMITH, Robert George
Resigned: 31 January 2005
Appointed Date: 08 November 1999
73 years old
Director
STUART, Ian Charles Robert
Resigned: 31 December 2006
Appointed Date: 16 September 2004
77 years old
Director
TORRY, Anne
Resigned: 15 September 2011
Appointed Date: 01 January 2007
60 years old

EAGLE STAR DIRECT SERVICES LIMITED Events

22 Jul 2016
Accounts for a dormant company made up to 31 December 2015
22 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100
02 Oct 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
11 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Aug 2015
Appointment of Zurich Corporate Secretary (Uk) Limited as a secretary on 28 July 2015
...
... and 80 more events
06 Dec 1999
Registered office changed on 06/12/99 from: 5-7 the lakes northampton northamptonshire NN4 7SH
06 Dec 1999
Accounting reference date extended from 30/09/00 to 31/12/00
06 Dec 1999
Ad 08/11/99--------- £ si 99@1=99 £ ic 1/100
12 Nov 1999
Company name changed cogfahrenheit LIMITED\certificate issued on 12/11/99
16 Sep 1999
Incorporation

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