This company is commonly known as Eagle One Mmvi Limited. The company was founded 17 years ago and was given the registration number 05997053. 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 MMVI LIMITED |
|---|---|---|
| Company Number | : | 05997053 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 November 2006 |
| 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 December 2006 | 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 | 22 June 2022 | Active |
| Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN | Director | 22 June 2022 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Secretary | 05 December 2006 | Active |
| Woodwater House, Pynes Hill, Exeter, EX2 5WR | Corporate Secretary | 13 November 2006 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 05 December 2006 | Active |
| Palatine House, Matford Court, Exeter, EX2 8NL | Director | 05 December 2006 | Active |
| Crofts Lea, Blakeshill Road, Landkey, Barnstaple, EX32 0JH | Director | 20 November 2006 | Active |
| Woodslee House, Canonbie, DG14 0TF | Director | 16 November 2006 | Active |
| Stockley Farmhouse, Stockley, Okehampton, EX20 1QH | Director | 16 November 2006 | Active |
| Wodarra, Woodtown, Fairy Cross, Bideford, EX39 5BZ | Director | 16 November 2006 | Active |
| Woodwater House, Pynes Hill, Exeter, EX2 5WR | Corporate Director | 13 November 2006 | Active |
| Eagle One 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 | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-30 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-06 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-19 | Officers | Change person director company with change date. | Download |
| 2021-06-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-28 | Incorporation | Memorandum articles. | Download |
| 2021-04-28 | Resolution | Resolution. | Download |
| 2020-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-16 | Resolution | Resolution. | Download |
| 2020-06-16 | Incorporation | Memorandum articles. | Download |
| 2020-05-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-25 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
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