EAGLE ONE RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
EAGLE ONE RETAIL LIMITED
COMPANY NUMBER
03648655
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
13/10/1998
(26 years and 1 months old)
WEBSITE
www.eagle-one.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
19/11/1998
19/04/2001
ROCKEAGLE RETAIL LIMITED
View all previous names
DEVON
EX5 2FN
Telephone: 04139244190
TPS: No
Eagle House 1 Babbage Way
Exeter Science Park
Exeter
Devon EX5 2FN
EX5 2FN
Mamhead House
Mamhead
Exeter
Devon
EX6 8HD
Telephone: 441900
Credit Risk Overview
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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 RETAIL LIMITED | Active - Accounts Filed | View Report |
| SHIELD RETAIL CENTRE (MAN.CO.) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EAGLE ONE RETAIL 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 RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EAGLE ONE RETAIL 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: 21/01/2002 - Present (22 years and 10 months) Secretary: 02/08/1999 - Present (25 years and 3 months) Born in Sep 1965 (age: 59) |
Active | Director&Secretary |
Current: 27 Past: 93 |
View Report |
|
01/11/2010 - Present (14years) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 29 Past: 95 |
View Report |
|
22/07/2013 - Present (11 years and 4 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
22/06/2022 - Present (2 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 26 Past: 6 |
View Report |
|
13/10/1998 - Present (26 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1659 |
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 |
|---|---|
| 18/10/2024 | New Confirmation Statement filed |
| 24/12/2023 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 01/07/2022 | New Board Member Paul Raymond Withers (907466928) Appointed |
| 24/12/2021 | New Accounts filed |
| 24/12/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 17/10/2020 | New Confirmation Statement filed |
| 07/12/2019 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 28/12/2018 | New Accounts filed |
| 19/10/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 23/12/2016 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 17/10/2015 | New Annual Return filed |
| 17/12/2014 | New Accounts filed |
| 20/10/2014 | New Annual Return filed |
| 16/12/2013 | Change in Reg. Office |
| 16/12/2013 | New Accounts filed |
| 19/10/2013 | New Annual Return filed |
| 06/08/2013 | New Board Member Jonathan Michael Symons (911223644) Appointed |
| 01/08/2013 | Christopher David Fayers (905359967) has left the board |
| 10/01/2013 | New Accounts filed |
| 20/10/2012 | New Annual Return filed |
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