EAGLE LAND 001 LIMITED
EXETER BONDCO 1240 LIMITED

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Company number 06466433
Status Active
Incorporation Date 8 January 2008
Company Type Private Limited Company
Address EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption full accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 1 . The most likely internet sites of EAGLE LAND 001 LIMITED are www.eagleland001.co.uk, and www.eagle-land-001.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Eagle Land 001 Limited is a Private Limited Company. The company registration number is 06466433. Eagle Land 001 Limited has been working since 08 January 2008. The present status of the company is Active. The registered address of Eagle Land 001 Limited is Eagle House 1 Babbage Way Exeter Science Park Exeter Devon Ex5 2fn. . GOODES, Paul James is a Director of the company. HOLE, Nicholas Ian is a Director of the company. SYMONS, Jonathan Michael is a Director of the company. WITHERS, Paul Raymond is a Director of the company. Secretary GOODES, Paul James has been resigned. Nominee Secretary BONDLAW SECRETARIES LIMITED has been resigned. Nominee Director BONDLAW DIRECTORS LIMITED has been resigned. Director TOTHILL, Simon Jeremy has been resigned. The company operates in "Non-trading company".


Current Directors

Director
GOODES, Paul James
Appointed Date: 08 February 2008
60 years old
Director
HOLE, Nicholas Ian
Appointed Date: 01 November 2010
64 years old
Director
SYMONS, Jonathan Michael
Appointed Date: 08 February 2008
55 years old
Director
WITHERS, Paul Raymond
Appointed Date: 08 February 2008
60 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 08 February 2008
Nominee Secretary
BONDLAW SECRETARIES LIMITED
Resigned: 08 February 2008
Appointed Date: 08 January 2008
Nominee Director
BONDLAW DIRECTORS LIMITED
Resigned: 08 February 2008
Appointed Date: 08 January 2008
Director
TOTHILL, Simon Jeremy
Resigned: 12 November 2014
Appointed Date: 08 February 2008
60 years old

Persons With Significant Control

Eagle Land Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EAGLE LAND 001 LIMITED Events

09 Jan 2017
Confirmation statement made on 8 January 2017 with updates
21 Dec 2016
Total exemption full accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 1
08 Sep 2015
Total exemption small company accounts made up to 31 March 2015
08 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 1
...
... and 33 more events
12 Feb 2008
New director appointed
12 Feb 2008
New secretary appointed;new director appointed
12 Feb 2008
Secretary resigned
12 Feb 2008
Director resigned
08 Jan 2008
Incorporation

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