Menna Overview
Here’s a quick overview of EAGLE ONE MMIII LIMITED 👀 — a Exeter, Devon based business that started in 2002.
EAGLE ONE MMIII LIMITED
- Company statusactive
- Company No04614207
- Age23 years 7 months Incorporated 11 December 2002
- Officers5
Address
Eagle House 1 Babbage Way, Exeter Science Park, Exeter, Devon, EX5 2FN
EAGLE ONE MMIII LIMITED is an active company incorporated on 11 December 2002 and based in Exeter, Devon. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Dec 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 01 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 12 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Nov 2023
Change Account Reference Date Company
3 Years Ago on 10 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Dec 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 13 Dec 2021
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 12 Aug 2021
Change Account Reference Date Company Current Extended
5 Years Ago on 30 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 11 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 11 Dec 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Dec 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 01 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 22 Feb 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 11 Dec 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FAYERS, Christopher David | director | Apr 1962 | 05 Mar 2003 |
| GOODES, Paul James | director | Sep 1965 | 05 Mar 2003 |
| HOLE, Nicholas Ian | director | Dec 1961 | 30 Sept 2009 |
| SYMONS, Jonathan Michael | director | Mar 1970 | 23 Mar 2022 |
| WITHERS, Paul Raymond | director | Jan 1965 | 07 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eagle One Holdings Limited | 01 Mar 2021 | |
| Eagle One Securities Limited | 06 Apr 2016 |
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Here’s a quick overview of EAGLE ONE MMIII LIMITED 👀 — a Exeter, Devon based business that started in 2002.