E1 DEVELOPMENTS LIMITED
EAGLE HOUSE 1 BABBAGE WAY, EXETER SCIENCE PARK, EXETER  EX5 2FN- Active
- Private Limited Company
- Company No. 02479270
- Last Updated: 01 Mar 2024
Company Profile
E1 DEVELOPMENTS LIMITED was incorporated on Friday, March 9, 1990 as a Private Limited Company with registered address in EXETER. E1 DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 34 years 6 months and 24 days.
Name | E1 DEVELOPMENTS LIMITED |
---|---|
Company number | 02479270 |
Company type | Private Limited Company |
Incorporation date | 09 Mar 1990 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
EAGLE HOUSE 1 BABBAGE WAY EXETER SCIENCE PARK EXETER EX5 2FN |
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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 |
---|---|
Mr Mark Kay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Mr Nicholas Ian Hole Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Mr Paul James Goodes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | MICRO ENTITY |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (148 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 06 April 2017 |
Last confirmation statement dated | 09 March 2016 |
Mortgages
Total of Mortgages | 3 |
---|---|
Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 3 |
Previous Names
Name | Change Date |
---|---|
E1 DEVELOPMENTS LIMITED | 09 Mar 1990 |
LONE EAGLE LIMITED | 04 May 2007 |