This company is commonly known as Eagle One Village Shopping Limited. The company was founded 27 years ago and was given the registration number 03211055. 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 VILLAGE SHOPPING LIMITED |
|---|---|---|
| Company Number | : | 03211055 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 June 1996 |
| 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 |
| Palatine House, Matford Court, Exeter, EX2 8NL | Secretary | 04 October 1999 | Active |
| Coastguard House 18 Coastguard Road, Budleigh Salterton, EX9 6NU | Secretary | 12 June 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 June 1996 | 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 | 04 October 1999 | Active |
| Coastguard House 18 Coastguard Road, Budleigh Salterton, EX9 6NU | Director | 12 June 1996 | Active |
| EX6 | Director | 12 June 1996 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 June 1996 | 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 | |
|---|---|---|---|
| 2023-06-12 | Confirmation statement | Confirmation statement with no updates. | 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 |
| 2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | 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 |
| 2021-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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