Eagle Investments Limited

General information

Name:

Eagle Investments Ltd

Office Address:

Eagle House Strand EX8 1AL Exmouth

Number: 00545710

Incorporation date: 1955-03-10

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Eagle Investments was established on 1955/03/10 as a Private Limited Company. This enterprise's office could be found at Exmouth on Eagle House, Strand. If you need to reach the business by post, the area code is EX8 1AL. The registration number for Eagle Investments Limited is 00545710. This enterprise's principal business activity number is 68100 which means Buying and selling of own real estate. Eagle Investments Ltd reported its latest accounts for the financial period up to 2022-04-30. The company's latest confirmation statement was released on 2023-06-14.

1 transaction have been registered in 2014 with a sum total of £1,100. In 2013 there was a similar number of transactions (exactly 4) that added up to £4,400. The Council conducted 4 transactions in 2012, this added up to £4,400. All the transactions taken into account were valued at 500 pounds or more. In total, the company conducted 11 transactions and issued invoices for £12,100. Cooperation with the Department for Transport council covered the following areas: Rent.

There is a group of four directors managing this business at the current moment, namely Nicholas F., Guy M., John F. and Joanna F. who have been carrying out the directors tasks for 2 years. To help the directors in their tasks, this business has been utilizing the skills of Marie E. as a secretary for the last fourteen years.

Financial data based on annual reports

Company staff

Nicholas F.

Role: Director

Appointed: 14 June 2022

Latest update: 20 February 2024

Guy M.

Role: Director

Appointed: 14 June 2022

Latest update: 20 February 2024

John F.

Role: Director

Appointed: 01 May 2014

Latest update: 20 February 2024

Marie E.

Role: Secretary

Appointed: 15 September 2010

Latest update: 20 February 2024

Joanna F.

Role: Director

Appointed: 29 July 2004

Latest update: 20 February 2024

People with significant control

Joanna F. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Joanna F.
Notified on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Super Eagle Limited
Address: Eagle House The Strand, Exmouth, Devon, EX8 1AL, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 13132899
Notified on 28 February 2021
Ceased on 14 June 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Eagle Investments (Sw) Limited
Address: Eagle House 44 The Strand, Exmouth, Devon, EX8 1AL, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 12655540
Notified on 12 February 2021
Ceased on 28 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Rupert S.
Notified on 9 April 2019
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
James F.
Notified on 28 February 2017
Ceased on 12 February 2021
Nature of control:
substantial control or influence
Joanna F.
Notified on 28 February 2017
Ceased on 12 February 2021
Nature of control:
substantial control or influence
John F.
Notified on 28 February 2017
Ceased on 12 February 2021
Nature of control:
substantial control or influence
Nicholas F.
Notified on 28 February 2017
Ceased on 12 February 2021
Nature of control:
substantial control or influence
Angela R.
Notified on 9 April 2019
Ceased on 12 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Roquier Holdings Limited
Address: 46 - 50 Kensington Place, St Helier, Jersey, JE1 1ET, Jersey
Legal authority Companies Act
Legal form Limited Company
Country registered Jersey
Place registered England
Registration number Rc83320
Notified on 28 February 2017
Ceased on 9 April 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30

Company filings

Filing category

Hide filing type
Accounts Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (3 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 Department for Transport 1 £ 1 100.00
2014-02-20 577771 £ 1 100.00 Rent
2013 Department for Transport 4 £ 4 400.00
2013-02-20 551736 £ 1 100.00 Rent
2013-07-19 563305 £ 1 100.00 Rent
2013-08-14 565127 £ 1 100.00 Rent
2012 Department for Transport 4 £ 4 400.00
2012-02-24 526134 £ 1 100.00 Rent
2012-07-19 537067 £ 1 100.00 Rent
2012-08-15 538829 £ 1 100.00 Rent
2011 Department for Transport 2 £ 2 200.00
2011-07-29 509968 £ 1 100.00 Rent
2011-08-15 512361 £ 1 100.00 Rent

Search other companies

Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41202 : Construction of domestic buildings
  • 43999 : Other specialised construction activities not elsewhere classified
69
Company Age

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