LE SHUTTLE LIMITED - KENT
| Company Profile | Company Filings |
Overview
LE SHUTTLE LIMITED is a Private Limited Company from KENT and has the status: Active.
LE SHUTTLE LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LE SHUTTLE LIMITED was incorporated 21 years ago on 15/01/2003 and has the registered number: 04637545. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LE SHUTTLE LIMITED - KENT
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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:
CHERITON RESOURCES 17 LIMITED (until 19/12/2008)
CHERITON RESOURCES 17 LIMITED (until 19/12/2008)
PORT MARITIME SECURITY INTERNATIONAL LIMITED (until 05/05/2006)
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 | 2007-09-06 | CURRENT |
| MS JOSEPHINE KAY WILLACY | Aug 1963 | British | Director | 2012-09-01 UNTIL 2020-10-31 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2003-01-15 UNTIL 2003-05-23 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-05-23 | 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 | 2003-05-23 UNTIL 2004-11-30 | RESIGNED | |
| MISS EMMA CUNNINGTON | Secretary | 2015-03-25 UNTIL 2017-09-07 | RESIGNED | ||
| MR CLAUDE RENE LIENARD | Jun 1947 | French | Director | 2007-09-06 UNTIL 2012-08-31 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-01-15 UNTIL 2003-01-15 | RESIGNED | ||
| STUART MURRAY WALTON | Nov 1964 | British | Director | 2004-04-30 UNTIL 2005-03-31 | RESIGNED |
| MR PETER DAVEY SOUTHWOOD | Nov 1953 | British | Director | 2005-05-25 UNTIL 2006-05-16 | RESIGNED |
| DAVID JOHN POINTON | Jun 1947 | British | Director | 2003-05-23 UNTIL 2005-06-30 | RESIGNED |
| ROGER STANLEY BURGE | Oct 1965 | British | Director | 2003-05-23 UNTIL 2004-04-30 | RESIGNED |
| JOSEPH ROGER GERARD MARC GIRAUD | Jan 1953 | French | Director | 2005-05-25 UNTIL 2007-09-14 | RESIGNED |
| MR WILLIAM AIRLIE DAX | Aug 1947 | British | Director | 2003-05-23 UNTIL 2004-05-31 | RESIGNED |
| DOMINIQUE BON | Sep 1951 | French | Director | 2005-09-15 UNTIL 2007-06-30 | RESIGNED |
| CML SECRETARIES LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Getlink Se | 2016-04-06 | Paris 75008 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |