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 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
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)
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 |