EAGLE INVESTMENTS LIMITED
EAGLE HOUSE, STRAND, EXMOUTH EX8 1AL- Active
- Private Limited Company
- Company No. 00545710
- Last Updated: 01 Mar 2024
Company Profile
EAGLE INVESTMENTS LIMITED was incorporated on Thursday, March 10, 1955 as a Private Limited Company with registered address in EXMOUTH. EAGLE INVESTMENTS LIMITED has the status: Active and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 69 years 7 months and 24 days.
| Name | EAGLE INVESTMENTS LIMITED |
|---|---|
| Company number | 00545710 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 1955 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EAGLE HOUSE STRAND EXMOUTH EX8 1AL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Joanna Elizabeth Fowler Nationality: British |
Dates: Tuesday, June 14, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Super Eagle Limited The Strand, EX8 1AL |
Dates: Sunday, February 28, 2021 - Tuesday, June 14, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Eagle Investments (Sw) Limited 44 The Strand, EX8 1AL |
Dates: Friday, February 12, 2021 - Sunday, February 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Angela Pauline Ridgway Nationality: British |
Dates: Tuesday, April 9, 2019 - Friday, February 12, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr Rupert St John Stow Nationality: British |
Dates: Tuesday, April 9, 2019 - Friday, February 12, 2021
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
|
| Mr. James Daniel Fowler Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, February 12, 2021
significant influence or control
|
| Mr Nicholas John Fowler Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, February 12, 2021
significant influence or control
|
| Miss Joanna Elizabeth Fowler Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, February 12, 2021
significant influence or control
|
| Mr John Daniel Fowler Nationality: British |
Dates: Tuesday, February 28, 2017 - Friday, February 12, 2021
significant influence or control
|
| Roquier Holdings Limited Kensington Place, JE1 1ET |
Dates: Tuesday, February 28, 2017 - Tuesday, April 9, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (88 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 17 |
|---|---|
| Mortgages Outstanding | 14 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EAGLE INVESTMENTS LIMITED | 10 Mar 1955 |