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.
| 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 | : |
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| 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 | 05 March 2003 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 05 March 2003 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN | Director | 30 September 2009 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 23 March 2022 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 07 March 2017 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Secretary | 05 March 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 11 December 2002 | Active |
| Longwood, 63 High Street, Banwell, BS29 6AF | Director | 27 March 2008 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 05 March 2003 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Director | 11 December 2002 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-01 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2023-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-11-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-10 | Accounts | Change account reference date company. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-23 | Officers | Appoint person director company with name date. | Download |
| 2021-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-13 | Officers | Change person director company with change date. | Download |
| 2021-08-12 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-04-30 | Accounts | Change account reference date company current extended. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2019-03-08 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
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