E1 DEVELOPMENTS LIMITED - EXETER
Company Profile | Company Filings |
Overview
E1 DEVELOPMENTS LIMITED is a Private Limited Company from EXETER and has the status: Active.
E1 DEVELOPMENTS LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: 02479270. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
E1 DEVELOPMENTS LIMITED was incorporated 34 years ago on 09/03/1990 and has the registered number: 02479270. The accounts status is MICRO ENTITY and accounts are next due on 28/02/2025.
E1 DEVELOPMENTS LIMITED - EXETER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
EAGLE HOUSE 1 BABBAGE WAY
EXETER
DEVON
EX5 2FN
This Company Originates in : United Kingdom
Previous trading names include:
LONE EAGLE LIMITED (until 04/05/2007)
LONE EAGLE LIMITED (until 04/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/03/2023 | 23/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICHOLAS IAN HOLE | Dec 1961 | British | Director | 2010-11-01 | CURRENT |
MR PAUL JAMES GOODES | Sep 1965 | British | Director | 2002-03-26 | CURRENT |
WILLIAM ALAN ARTHUR TAYLOR | Mar 1938 | British | Director | RESIGNED | |
MICHAEL CHARLES SCOTT | British | Director | RESIGNED | ||
MARK RUSSELL KAY | May 1950 | British | Director | RESIGNED | |
MR ANDREW PHILIP CUTLER | Jun 1947 | British | Director | 2002-11-05 UNTIL 2013-07-22 | RESIGNED |
JOHN TERENCE BALCHIN | Sep 1949 | British | Director | RESIGNED | |
MARK RUSSELL KAY | May 1950 | British | Secretary | RESIGNED | |
MR PAUL JAMES GOODES | Sep 1965 | British | Secretary | 1999-03-30 UNTIL 2010-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Kay | 2016-04-06 | 5/1950 | Exeter Devon | Ownership of shares 75 to 100 percent |
Mr Nicholas Ian Hole | 2016-04-06 | 12/1961 | Exeter Devon | Right to appoint and remove directors |
Mr Paul James Goodes | 2016-04-06 | 9/1965 | Exeter Devon | Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - E1 DEVELOPMENTS LIMITED | 2023-11-09 | 31-05-2023 | £6,006 equity |
Micro-entity Accounts - E1 DEVELOPMENTS LIMITED | 2022-08-09 | 31-05-2022 | £6,006 equity |
Micro-entity Accounts - E1 DEVELOPMENTS LIMITED | 2022-01-21 | 31-05-2021 | £6,006 equity |
Micro-entity Accounts - E1 DEVELOPMENTS LIMITED | 2020-09-25 | 31-05-2020 | £6,006 equity |