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Eagle One Retail Limited, EX5 2FN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EAGLE ONE RETAIL LIMITED

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

This company is commonly known as Eagle One Retail Limited. The company was founded 26 years ago and was given the registration number 03648655. 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.

Company Information

Name:EAGLE ONE RETAIL LIMITED
Company Number:03648655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 1998
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased 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

Director21 January 2002Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director01 November 2010Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, England, EX5 2FN

Director22 July 2013Active
Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, EX5 2FN

Director22 June 2022Active
85 Mill Street, Ottery St Mary, EX11 1AB

Secretary19 November 1998Active
Palatine House, Matford Court, Exeter, EX2 8NL

Secretary02 August 1999Active
Coastguard House 18 Coastguard Road, Budleigh Salterton, EX9 6NU

Secretary02 August 1999Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Secretary13 October 1998Active
Palatine House, Matford Court, Exeter, EX2 8NL

Director21 January 2002Active
Palatine House, Matford Court, Exeter, EX2 8NL

Director21 January 2002Active
Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, TQ12 1PY

Director02 August 1999Active
Coastguard House 18 Coastguard Road, Budleigh Salterton, EX9 6NU

Director02 August 1999Active
EX6

Director02 August 1999Active
Bell Orchard, Bourton Road, Totnes, TQ9 5BG

Director19 November 1998Active
188/196 Old Street, London, EC1V 9FR

Corporate Nominee Director13 October 1998Active

People with Significant 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:
  • 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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