EAGLE STAR FORESTS LIMITED - OXFORD
| Company Profile | Company Filings |
Overview
EAGLE STAR FORESTS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
EAGLE STAR FORESTS LIMITED was incorporated 46 years ago on 09/05/1978 and has the registered number: 01367440. The accounts status is DORMANT.
EAGLE STAR FORESTS LIMITED was incorporated 46 years ago on 09/05/1978 and has the registered number: 01367440. The accounts status is DORMANT.
EAGLE STAR FORESTS LIMITED - OXFORD
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 | 31/12/2016 |
Registered Office
BEAVER HOUSE
OXFORD
OX1 2EP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ZURICH CORPORATE SECRETARY (UK) LIMITED | Corporate Secretary | 2014-02-10 | CURRENT | ||
| TIMOTHY JAMES GRANT | Aug 1964 | British | Director | 2017-05-30 | CURRENT |
| MRS VICTORIA LOUISE DE TEMPLE | Jul 1978 | British | Director | 2017-11-13 | CURRENT |
| HELEN FRANCES LEIGH ROGERS | British | Secretary | 2008-07-14 UNTIL 2011-12-02 | RESIGNED | |
| LILY OLISA HOLDING | Dec 1963 | Director | 2004-07-28 UNTIL 2005-06-23 | RESIGNED | |
| MARGARET ELIZABETH GIBBON | Sep 1956 | Secretary | 1999-05-31 UNTIL 2003-08-12 | RESIGNED | |
| MRS ANN CLAIRE BLUNDELL | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| ALAN PAUL BUSSON | Jun 1960 | Secretary | 2006-03-21 UNTIL 2006-09-29 | RESIGNED | |
| AMANDA LOUISE KNOTT | British | Secretary | 2006-09-29 UNTIL 2013-05-22 | RESIGNED | |
| JAMES ANTHONY WILTSHIRE | Apr 1943 | British | Secretary | 1995-03-20 UNTIL 1999-05-31 | RESIGNED |
| MR DAVID ARTHUR LANCASTER | British | Secretary | RESIGNED | ||
| NIGEL LOWE | Feb 1952 | British | Director | 2005-06-23 UNTIL 2013-06-28 | RESIGNED |
| CORINA KATHERINE ROSS | Secretary | 2011-02-04 UNTIL 2013-05-22 | RESIGNED | ||
| LILY OLISA HOLDING | Dec 1963 | Secretary | 2003-08-12 UNTIL 2005-06-23 | RESIGNED | |
| MR IAN RITCHIE | Secretary | 2013-05-22 UNTIL 2014-02-10 | RESIGNED | ||
| NIGEL LOWE | Feb 1952 | British | Secretary | 2005-06-23 UNTIL 2006-03-21 | RESIGNED |
| JAYNE MICHELLE MEACHAM | Secretary | 2006-11-01 UNTIL 2008-05-02 | RESIGNED | ||
| IAN DOUGLAS MACRAE | Dec 1953 | British | Director | 1998-04-30 UNTIL 2002-05-16 | RESIGNED |
| ANTHONY JOHN RUSSELL | Jun 1942 | British | Director | RESIGNED | |
| MR JAMES DOUGLAS SUTHERLAND | Dec 1974 | British | Director | 2013-06-28 UNTIL 2017-10-20 | RESIGNED |
| JOHN MARCUS WILLCOCK | May 1963 | British | Director | 2002-09-09 UNTIL 2004-02-02 | RESIGNED |
| JONATHAN VAUGHAN-WILLIAMS | Feb 1967 | British | Director | 2014-03-25 UNTIL 2017-04-28 | RESIGNED |
| CHRISTOPHER WALTER LAIDLAW | Nov 1952 | British | Director | 1993-08-01 UNTIL 1995-09-18 | RESIGNED |
| MR ANDREW DAVID STRANG | Jan 1953 | British | Director | 1994-06-27 UNTIL 2004-02-02 | RESIGNED |
| NEIL JAMES EVANS | Jun 1957 | British | Director | 2002-05-15 UNTIL 2014-03-25 | RESIGNED |
| ROBERT WALTER ALLEN | Nov 1953 | British | Director | 1994-06-27 UNTIL 2002-09-09 | RESIGNED |
| MR JEREMY ALEXANDER JAMES FRASER BURNETT RAE | Sep 1953 | British | Director | 1994-06-27 UNTIL 1997-07-10 | RESIGNED |
| RODERICK JOHN GRAEME BUSHELL | Mar 1958 | British | Director | RESIGNED | |
| PETER CHARLES HOWE | Oct 1946 | British | Director | 2004-02-02 UNTIL 2004-07-28 | RESIGNED |
| MR MYLES GIBSON | Jun 1948 | British | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zurich Assurance Ltd | 2016-04-06 | Cheltenham | Ownership of shares 75 to 100 percent |