EAGLE ONE LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE ONE LIMITED
COMPANY NUMBER
01702241
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
24/02/1983
(41 years and 9 months old)
WEBSITE
www.eagle-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/07/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
24/02/1983
19/04/2001
ROCKEAGLE LIMITED
DEVON
EX5 2FN
Telephone: 01392441900
TPS: No
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon EX5 2FN
EX5 2FN
Telephone: 441900
Victoria
Ebbw Vale
Gwent
NP23 8FP
Credit Risk Overview
Want to learn more about EAGLE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE LIMITED | Active - Accounts Filed | View Report |
| LPMC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAGLE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EAGLE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE ONE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 17/03/2001 - Present (23 years and 8 months) Secretary: 07/05/1999 - Present (25 years and 6 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 27 Past: 93 |
View Report |
|
21/01/2002 - Present (22 years and 10 months) Born in Apr 1962 (age: 62) |
Active | Director |
Current: 14 Past: 38 |
View Report |
|
20/10/2008 - Present (16 years and 1 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 29 Past: 95 |
View Report |
|
30/07/2013 - Present (11 years and 3 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
18/09/2014 - Present (10 years and 2 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 26 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EAGLE ONE SECURITIES LIMITED | Active - Accounts Filed | View Report |
| EAGLE LAND LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE AQUAE SULIS LIMITED | Active - Accounts Filed | View Report |
| AQUILA MMXX LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE ESTATES LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE LIMITED | Active - Accounts Filed | View Report |
| LPMC LIMITED | Active - Accounts Filed | View Report |
| PARKWEALD LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE MMIII LIMITED | Active - Accounts Filed | View Report |
| EAGLE ONE MTC LIMITED | Company is dissolved | View Report |
| EAGLE ONE PROPERTIES LIMITED | Company is dissolved | View Report |
| EAGLE ONE REALTY LIMITED | Company is dissolved | View Report |
| EAGLE ONE RETAIL LIMITED | Active - Accounts Filed | View Report |
| SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 22/07/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 24/07/2022 | New Accounts filed |
| 24/07/2022 | New Confirmation Statement filed |
| 23/12/2021 | New Accounts filed |
| 23/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 22/01/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 06/08/2019 | New Board Member Philip MacLean (926111253) Appointed |
| 10/07/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 29/07/2016 | New Confirmation Statement filed |
| 28/07/2016 | New Accounts filed |
| 14/07/2015 | New Confirmation Statement filed |
| 23/04/2015 | Roger Tubb (909775212) has left the board |
| 17/12/2014 | New Accounts filed |
| 13/10/2014 | New Board Member Paul Raymond Withers (907466928) Appointed |
| 12/07/2014 | New Confirmation Statement filed |
| 16/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 08/08/2013 | New Board Member Jonathan Michael Symons (911223644) Appointed |
| 01/08/2013 | Andrew Philip Cutler (900358436) has left the board |
| 16/07/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
