This company is commonly known as Eagle One Country Shopping Limited. The company was founded 26 years ago and was given the registration number 03544772. The firm's registered office is in EXETER. You can find them at Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | EAGLE ONE COUNTRY SHOPPING LIMITED |
|---|---|---|
| Company Number | : | 03544772 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 April 1998 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 21 January 2002 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 01 November 2010 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 28 July 2021 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 01 December 2011 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 06 July 2016 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Secretary | 24 May 1999 | Active |
| Coastguard House 18 Coastguard Road, Budleigh Salterton, EX9 6NU | Secretary | 24 April 1998 | Active |
| Bell Orchard, Bourton Road, Totnes, TQ9 5BG | Secretary | 14 April 1998 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Secretary | 14 April 1998 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 21 January 2002 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 21 January 2002 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 28 July 2021 | Active |
| Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, TQ12 1PY | Director | 24 April 1998 | Active |
| Coastguard House 18 Coastguard Road, Budleigh Salterton, EX9 6NU | Director | 24 April 1998 | Active |
| EX6 | Director | 24 April 1998 | Active |
| Deerslake Halsfordwood Lane, Nadderwater, Exeter, EX4 2LD | Director | 14 April 1998 | Active |
| Bell Orchard, Bourton Road, Totnes, TQ9 5BG | Director | 14 April 1998 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 01 December 2011 | Active |
| 188/196 Old Street, London, EC1V 9FR | Corporate Nominee Director | 14 April 1998 | Active |
| Eagle One Leisure Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Eagle House, Babbage Way, Exeter, England, EX5 2FN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-17 | Officers | Change person director company with change date. | Download |
| 2023-03-16 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-16 | Officers | Termination director company with name termination date. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-11 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-07-30 | Officers | Change person director company with change date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-07-30 | Officers | Appoint person director company with name date. | Download |
| 2021-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-14 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-12-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2017-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-11-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
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