EAGLE INVESTMENTS LIMITED - EXMOUTH
Company Profile | Company Filings |
Overview
EAGLE INVESTMENTS LIMITED is a Private Limited Company from EXMOUTH and has the status: Active.
EAGLE INVESTMENTS LIMITED was incorporated 69 years ago on 10/03/1955 and has the registered number: 00545710. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
EAGLE INVESTMENTS LIMITED was incorporated 69 years ago on 10/03/1955 and has the registered number: 00545710. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
EAGLE INVESTMENTS LIMITED - EXMOUTH
This company is listed in the following categories:
41202 - Construction of domestic buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EAGLE HOUSE
EXMOUTH
DEVON
EX8 1AL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JOANNA ELIZABETH FOWLER | Feb 1972 | British | Director | 2004-07-29 | CURRENT |
MR JOHN DANIEL FOWLER | May 1944 | British | Director | 2014-05-01 | CURRENT |
MR NICHOLAS JOHN FOWLER | May 1981 | British | Director | 2022-06-14 | CURRENT |
GUY PHILIP MUNNINGS | Jul 1970 | British | Director | 2022-06-14 | CURRENT |
MRS MARIE EVERNDEN | Secretary | 2010-09-15 | CURRENT | ||
GARY JAMES NORTON | Sep 1961 | British | Secretary | 2003-08-08 UNTIL 2022-06-14 | RESIGNED |
ROQUIER HOLDINGS LIMITED | Corporate Director | 2014-03-01 UNTIL 2019-04-09 | RESIGNED | ||
RICHARD PETER COATS RIDGWAY | May 1948 | British | Director | RESIGNED | |
ANGELA PAULINE RIDGWAY | Aug 1947 | British | Director | RESIGNED | |
SUSAN MARGARET FOWLER | Feb 1952 | British | Director | 2000-03-28 UNTIL 2022-06-14 | RESIGNED |
ANNETTE JENKINSON | Jul 1947 | Secretary | 1986-02-25 UNTIL 2010-06-16 | RESIGNED | |
JACQUELINE ELLEN MOON | British | Secretary | 1997-09-01 UNTIL 2018-04-30 | RESIGNED | |
KAREN MONCRIEFFE | Jul 1947 | Secretary | 1988-09-01 UNTIL 2003-01-31 | RESIGNED | |
MRS RACHAEL MANNING | Secretary | 2018-03-19 UNTIL 2022-06-14 | RESIGNED | ||
MR NICHOLAS JOHN FOWLER | May 1981 | British | Director | 2009-01-08 UNTIL 2022-06-14 | RESIGNED |
MR JOHN DANIEL FOWLER | May 1944 | British | Secretary | 1966-08-05 UNTIL 2010-04-26 | RESIGNED |
FREDA FOWLER | Feb 1923 | British | Director | RESIGNED | |
MR HERBERT DAN FOWLER | Feb 1921 | English | Director | RESIGNED | |
MR JAMES DANIEL FOWLER | Jun 1974 | British | Director | 2009-01-08 UNTIL 2022-06-14 | RESIGNED |
MR JOHN DANIEL FOWLER | May 1944 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Joanna Elizabeth Fowler | 2022-06-14 | 2/1972 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Super Eagle Limited | 2021-02-28 - 2022-06-14 | Exmouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Eagle Investments (Sw) Limited | 2021-02-12 - 2021-02-28 | Exmouth Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Rupert St John Stow | 2019-04-09 - 2021-02-12 | 6/1975 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Ms Angela Pauline Ridgway | 2019-04-09 - 2021-02-12 | 8/1947 |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust |
|
Mr John Daniel Fowler | 2017-02-28 - 2021-02-12 | 5/1944 | Exmouth Devon | Significant influence or control |
Miss Joanna Elizabeth Fowler | 2017-02-28 - 2021-02-12 | 2/1972 | Exmouth Devon | Significant influence or control |
Mr. James Daniel Fowler | 2017-02-28 - 2021-02-12 | 6/1974 | Exmouth Devon | Significant influence or control |
Mr Nicholas John Fowler | 2017-02-28 - 2021-02-12 | 5/1981 | Exmouth Devon | Significant influence or control |
Roquier Holdings Limited | 2017-02-28 - 2019-04-09 | St Helier Jersey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - EAGLE INVESTMENTS LIMITED | 2024-01-30 | 30-04-2023 | £1,802 equity |
Micro-entity Accounts - EAGLE INVESTMENTS LIMITED | 2023-01-31 | 30-04-2022 | £425 equity |
Eagle Investments Limited - Period Ending 2021-04-30 | 2022-01-27 | 30-04-2021 | £425 equity |
Eagle Investments Limited - Period Ending 2020-04-30 | 2020-12-17 | 30-04-2020 | £11,685,723 Cash £34,607,544 equity |
Eagle Investments Limited - Period Ending 2019-04-30 | 2020-01-24 | 30-04-2019 | £10,339,297 Cash £29,382,720 equity |