EAGLE ONE SECURITIES LIMITED
EAGLE ONE SECURITIES LIMITED is an active private limited company, incorporated on 14 February 1991. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Babbage Way, Exeter. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EAGLE ONE SECURITIES LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.
Company Information
Company Number | 02582571 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/02/1991 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EAGLE HOUSE 1 BABBAGE WAY |
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Address Line 2 | EXETER SCIENCE PARK |
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Post Town | EXETER |
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County | DEVON |
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Postcode | EX5 2FN |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 28/02/2025 |
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Last Made Up Date | 14/02/2024 |
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Return
Next Due Date | 14/03/2017 |
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Last Made Up Date | 14/02/2016 |
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Mortgages
Number of Mortgage Charges | 5 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
EAGLE ONE SECURITIES LIMITED
Directors
(The company's officers)
MR CHRISTOPHER DAVID FAYERS (BSC ARICS)
(~62 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/06/2022
MR PAUL JAMES GOODES
(~58 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 17/03/2001
MR NICHOLAS IAN HOLE
(~62 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN, ENGLAND
- Current Director
- Gives occupation as CHARTERED SURVEYOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2010
MR JONATHAN MICHAEL SYMONS
(~54 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2022
MR PAUL RAYMOND WITHERS
(~59 year old British national)
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER, DEVON, EX5 2FN
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/06/2022
Connections
(Shared officers)
- MR JONATHAN MICHAEL SYMONS
- MR PAUL RAYMOND WITHERS
- MR CHRISTOPHER DAVID FAYERS (BSC ARICS)
- MR PAUL JAMES GOODES
- MR NICHOLAS IAN HOLE
- MR JONATHAN MICHAEL SYMONS
- MR PAUL JAMES GOODES
- MR NICHOLAS IAN HOLE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EAGLE ONE SECURITIES LIMITED: Maps
Maps show the location of the postcode of the registered office, EX5 2FN.
Map of EAGLE ONE SECURITIES LIMITED at local scale
Map of EAGLE ONE SECURITIES LIMITED at district scale
More Companies in EX5 2FN
Other companies with registered offices in EX5 2FN:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)