EAGLE ONE INVESTMENT HOLDINGS LIMITED
EXETER MICHCO 218 LIMITED

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Company number 04137926
Status Active
Incorporation Date 9 January 2001
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 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-10 GBP 553,750 . The most likely internet sites of EAGLE ONE INVESTMENT HOLDINGS LIMITED are www.eagleoneinvestmentholdings.co.uk, and www.eagle-one-investment-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Eagle One Investment Holdings Limited is a Private Limited Company. The company registration number is 04137926. Eagle One Investment Holdings Limited has been working since 09 January 2001. The present status of the company is Active. The registered address of Eagle One Investment Holdings 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. Secretary GOODES, Paul James has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director CUTLER, Andrew Philip has been resigned. Director CUTLER, Andrew Philip has been resigned. Director FAYERS, Christopher David has been resigned. Director KAY, Mark Russell has been resigned. Director KAY, Mark Russell has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
GOODES, Paul James
Appointed Date: 09 January 2001
60 years old
Director
HOLE, Nicholas Ian
Appointed Date: 01 November 2010
63 years old

Resigned Directors

Secretary
GOODES, Paul James
Resigned: 01 November 2010
Appointed Date: 09 January 2001
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001
Director
CUTLER, Andrew Philip
Resigned: 22 July 2013
Appointed Date: 21 January 2002
78 years old
Director
CUTLER, Andrew Philip
Resigned: 26 March 2001
Appointed Date: 17 March 2001
78 years old
Director
FAYERS, Christopher David
Resigned: 22 July 2013
Appointed Date: 21 January 2002
63 years old
Director
KAY, Mark Russell
Resigned: 05 November 2002
Appointed Date: 26 March 2001
75 years old
Director
KAY, Mark Russell
Resigned: 17 March 2001
Appointed Date: 09 January 2001
75 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 January 2001
Appointed Date: 09 January 2001

Persons With Significant Control

Mr Mark Russell Kay
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

EAGLE ONE INVESTMENT HOLDINGS LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
08 Jan 2017
Group of companies' accounts made up to 31 March 2016
10 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-10
  • GBP 553,750
07 Jan 2016
Total exemption full accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 553,750
...
... and 59 more events
21 Mar 2001
New secretary appointed;new director appointed
21 Mar 2001
Director resigned
21 Mar 2001
Secretary resigned
21 Mar 2001
Registered office changed on 21/03/01 from: 18 cathedral yard exeter EX1 1HE
09 Jan 2001
Incorporation

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