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Eagle One Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    East Devon
  • Company Details
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Company Details
  • Business Name
    Eagle One Limited
  • Address
    ******************
  • SIC Codes
    41100
  • SIC Description
    Development of building projects
  • Company Number
    01702241
  • Listing UID
    126418
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Location
  • 3 Babbage Way, Exeter EX5 2FN, UK

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Geolocation Details
  • Latitude
    50.731497
  • Longitude
    -3.456355
  • Easting
    297316.0
  • Northing
    93444.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL357365
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, October 8, 2020
    Shortcode
    [email_notify]
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    Company Officers
    FAYERS, Christopher David
    Appointed On: January 21, 2002
    Occupation: N/A
    Role: director
    Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
    GOODES, Paul James
    Appointed On: March 17, 2001
    Occupation: N/A
    Role: director
    Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
    HOLE, Nicholas Ian
    Appointed On: October 20, 2008
    Occupation: N/A
    Role: director
    Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
    MACLEAN, Philip
    Appointed On: July 23, 2019
    Occupation: N/A
    Role: director
    Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
    SYMONS, Jonathan Michael
    Appointed On: July 30, 2013
    Occupation: N/A
    Role: director
    Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
    WITHERS, Paul Raymond
    Appointed On: September 18, 2014
    Occupation: N/A
    Role: director
    Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
    GOODES, Paul James
    Appointed On: May 7, 1999
    Occupation: N/A
    Role: secretary
    Address: Palatine House, Matford Court, Exeter, Devon, EX2 8NL
    Resigned On: November 1, 2010
    HOLE, Nicholas Ian
    Appointed On: February 11, 1993
    Occupation: N/A
    Role: secretary
    Address: Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY
    Resigned On: May 7, 1999
    KAY, Harry
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
    Resigned On: November 5, 2002
    BRYANT, Michael Andrew
    Appointed On: March 27, 2008
    Occupation: N/A
    Role: director
    Address: Longwood, 63 High Street, Banwell, North Somerset, BS29 6AF
    Resigned On: May 8, 2008
    CUTLER, Andrew Philip
    Appointed On: January 21, 2002
    Occupation: N/A
    Role: director
    Address: Palatine House, Matford Court, Exeter, Devon, EX2 8NL
    Resigned On: July 22, 2013
    CUTLER, Andrew Philip
    Appointed On: March 17, 2001
    Occupation: N/A
    Role: director
    Address: 406 Pinhoe Road, Exeter, Devon, EX4 8EH
    Resigned On: March 21, 2001
    GOODES, Paul James
    Appointed On: April 10, 1997
    Occupation: N/A
    Role: director
    Address: Mamhead Court, Mamhead, Exeter, Devon, EX6 8HX
    Resigned On: May 2, 1997
    HOLE, Nicholas Ian
    Appointed On: February 11, 1993
    Occupation: N/A
    Role: director
    Address: Wonwell Cottage, Combeshead Road Highweek, Newton Abbot, Devon, TQ12 1PY
    Resigned On: May 25, 2001
    KAY, Harry
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Coastguard House 18 Coastguard Road, Budleigh Salterton, Devon, EX9 6NU
    Resigned On: November 5, 2002
    KAY, Mark Russell
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: EX6
    Resigned On: December 31, 2001
    TUBB, Roger
    Appointed On: April 30, 2004
    Occupation: N/A
    Role: director
    Address: Eagle House, 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN, England
    Resigned On: April 1, 2015
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    EAGLE ONE LIMITED
    Company Number
    01702241
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 5, 2025
    Next Due
    July 19, 2026
    Next Made Up To
    July 5, 2026
    Overdue
    No
    Date Of Creation
    February 24, 1983
    ETag
    b63226ff4fbd5708fa898d6572323e052fb38b5b
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 5, 2015
    Previous Company Names
    Ceased On
    April 19, 2001
    Effective From
    February 24, 1983
    Name
    ROCKEAGLE LIMITED
    Registered Office Address
    Address Line 1
    Eagle House 1 Babbage Way
    Address Line 2
    Exeter Science Park
    Locality
    Exeter
    Post Code
    EX5 2FN
    Region
    Devon
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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