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EAGLESTAR LIMITED

Active
05847368·incorporated 2006-06-15

EAGLESTAR LIMITED is an active UK private limited company, incorporated on 15 June 2006 at Companies House (number 05847368; OpenRegistry canonical ID GB-05847368-eaglestar-limited). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 38,966 active UK entities in that code and one of 2,391 active companies registered in Upminster, Essex (postcode RM14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-06-15
Registered Address
C/O HAWKINS ACCOUNTS LTD UNIT 10 SAXON HOUSE, UPMINSTER TRADING PARK, WARLEY STREET, UPMINSTER, ESSEX, RM14 3PJ, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Persons with significant control

EAGLESTAR LIMITED has 2 persons with significant control on file:

  • Miss Donna Claire Gibson born 1973 resident in England, English national. Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Steven John Geaney born 1965 resident in England, English national. Notified 2025-08-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-08-20.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2025-08-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

Other companies registered in Upminster: