Menna Overview
Here’s a quick overview of EAGLE ONE RETAIL LIMITED 👀 — a Exeter, Devon based business that started in 1998.
EAGLE ONE RETAIL LIMITED
- Company statusactive
- Company No03648655
- Age27 years 9 months Incorporated 13 October 1998
- Officers4
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
EAGLE ONE RETAIL LIMITED is an active company incorporated on 13 October 1998 and based in Exeter, Devon. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 20 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 15 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 14 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 13 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 29 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 20 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
4 Years Ago on 29 Oct 2021
Resolution
5 Years Ago on 22 Apr 2021
Memorandum Articles
5 Years Ago on 21 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 14 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Oct 2020
Resolution
6 Years Ago on 22 Jun 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 14 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 15 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 15 Oct 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 14 Dec 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOODES, Paul James | director | Sep 1965 | 21 Jan 2002 |
| HOLE, Nicholas Ian | director | Dec 1961 | 01 Nov 2010 |
| SYMONS, Jonathan Michael | director | Mar 1970 | 22 Jul 2013 |
| WITHERS, Paul Raymond | director | Jan 1965 | 22 Jun 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle One Securities Limited | 06 Apr 2016 |
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GOODES, Paul James, HOLE, Nicholas Ian, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, FAYERS, Christopher David are mutual persons.
GOODES, Paul James, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
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HOLE, Nicholas Ian, SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
HOLE, Nicholas Ian, KAY, Harry, CUTLER, Andrew Philip, FAYERS, Christopher David are mutual persons.
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SYMONS, Jonathan Michael, WITHERS, Paul Raymond are mutual persons.
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SYMONS, Jonathan Michael, WITHERS, Paul Raymond, KAY, Harry, CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
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WITHERS, Paul Raymond are mutual persons.
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CUTLER, Andrew Philip, HOLE, Nicholas Ian are mutual persons.
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FAYERS, Christopher David are mutual persons.
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Here’s a quick overview of EAGLE ONE RETAIL LIMITED 👀 — a Exeter, Devon based business that started in 1998.