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EAGLE ONE MMIII LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eagle One Mmiii Limited. The company was founded 21 years ago and was given the registration number 04614207. 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 68100 - Buying and selling of own real estate.

Company Information

Name:EAGLE ONE MMIII LIMITED
Company Number:04614207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director05 March 2003Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director05 March 2003Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director30 September 2009Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director23 March 2022Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director07 March 2017Active
Palatine House, Matford Court, Exeter, EX2 8NL

Secretary05 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary11 December 2002Active
Longwood, 63 High Street, Banwell, BS29 6AF

Director27 March 2008Active
Palatine House, Matford Court, Exeter, EX2 8NL

Director05 March 2003Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director11 December 2002Active

People with Significant Control

Eagle One Holdings Limited
Notified on:01 March 2021
Status:Active
Country of residence:England
Address:Eagle House, Babbage Way, Exeter, England, EX5 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent
Eagle One Securities Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Eagle House, Babbage Way, Exeter, England, EX5 2FN
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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