EUROTUNNEL FINANCIAL SERVICES LIMITED - KENT


Company Profile Company Filings

Overview

EUROTUNNEL FINANCIAL SERVICES LIMITED is a Private Limited Company from KENT and has the status: Active.
EUROTUNNEL FINANCIAL SERVICES LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02982116. The accounts status is SMALL and accounts are next due on 30/09/2024.

EUROTUNNEL FINANCIAL SERVICES LIMITED - KENT

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX

This Company Originates in : United Kingdom
Previous trading names include:
LE SHUTTLE HOLIDAYS LIMITED (until 13/11/2008)

Confirmation Statements

Last Statement Next Statement Due
02/07/2023 16/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JACQUES GOUNON Apr 1953 French Director 2006-02-01 CURRENT
PATRICK PONSOLLE Jul 1944 French Director 1998-03-27 UNTIL 2001-04-25 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-10-21 UNTIL 1994-11-09 RESIGNED
CML SECRETARIES LIMITED Corporate Secretary 2009-01-01 UNTIL 2010-12-31 RESIGNED
MRS SEVERINE PASCALE GARNHAM Secretary 2010-12-31 UNTIL 2014-03-19 RESIGNED
MRS SEVERINE PASCALE GARNHAM May 1970 French Secretary 2005-01-25 UNTIL 2009-01-01 RESIGNED
DAVID JACK LEONARD British Secretary 1998-11-01 UNTIL 2004-11-30 RESIGNED
RICHARD EDMUND MCKEOWN British Secretary 1998-08-31 UNTIL 1998-11-01 RESIGNED
MR STEPHEN ADRIAN WALKER British Secretary 1994-11-17 UNTIL 1998-08-31 RESIGNED
MISS EMMA CUNNINGTON Secretary 2015-03-25 UNTIL 2017-09-07 RESIGNED
MR CHRISTOPHER WILLIAM MAXWELL GARNETT Jan 1946 British Director 1994-11-17 UNTIL 1995-03-03 RESIGNED
RICHARD SHIRREFS May 1955 British Director 1998-03-27 UNTIL 2002-05-16 RESIGNED
MR MICHAEL SCHULLER Apr 1962 Irish Director 2004-05-31 UNTIL 2008-11-04 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 1994-11-09 UNTIL 1994-11-17 RESIGNED
LEON NEAL Mar 1926 British Director 1994-10-21 UNTIL 1994-11-17 RESIGNED
SIR ROBERT MALPAS Aug 1927 British Director 1996-11-01 UNTIL 2000-10-13 RESIGNED
WILLIAM EDWARD MACKENZIE Jul 1949 British Director 1994-11-30 UNTIL 1995-11-27 RESIGNED
PHILLIPPA ANNE HARRIS Aug 1956 British Director 1994-11-17 UNTIL 1996-04-23 RESIGNED
GEORGES CHRISTIAN CHAZOT Mar 1939 French Director 1994-11-17 UNTIL 1998-03-27 RESIGNED
JOHN EDWARD MICHAEL DILLON Feb 1963 British Director 1994-10-21 UNTIL 1994-11-17 RESIGNED
MR WILLIAM AIRLIE DAX Aug 1947 British Director 1995-11-27 UNTIL 2004-05-31 RESIGNED
PETER GRAHAM CORBETT Nov 1934 British Director 1994-11-17 UNTIL 1996-06-27 RESIGNED
ROGER STANLEY BURGE Oct 1965 British Director 2002-05-16 UNTIL 2004-04-30 RESIGNED
ALAIN HENRI BERTRAND Oct 1946 French Director 1998-03-27 UNTIL 2005-12-23 RESIGNED
MS JOSEPHINE KAY WILLACY Aug 1963 British Director 2008-11-04 UNTIL 2020-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Channel Tunnel Group Limited 2016-04-06 Folkestone   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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EUROTUNNEL SERVICES LIMITED FOLKESTONE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
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CHERITON RESOURCES 7 LIMITED KENT Active DORMANT 70100 - Activities of head offices
LE SHUTTLE LIMITED KENT Active DORMANT 74990 - Non-trading company
THE FIFTH TRUST NR CANTERBURY Active GROUP 88990 - Other social work activities without accommodation n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROTUNNEL FINANCE LIMITED KENT Active FULL 70221 - Financial management
EUROTUNNEL DEVELOPMENTS LIMITED KENT Active DORMANT 41100 - Development of building projects
EUROTUNNEL SERVICES LIMITED FOLKESTONE Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
LONDON CAREX LIMITED KENT Active DORMANT 74990 - Non-trading company
EUROTUNNEL TRUSTEES LIMITED KENT Active SMALL 74990 - Non-trading company
LE SHUTTLE LIMITED KENT Active DORMANT 74990 - Non-trading company
EUROTUNNEL AGENT SERVICES LIMITED KENT Active SMALL 70221 - Financial management
GET ELEC LIMITED FOLKESTONE Active SMALL 70100 - Activities of head offices
EUROPORTE CHANNEL UK LIMITED FOLKESTONE UNITED KINGDOM Active DORMANT 49200 - Freight rail transport