EUROTUNNEL AGENT SERVICES LIMITED - KENT
| Company Profile | Company Filings |
Overview
EUROTUNNEL AGENT SERVICES LIMITED is a Private Limited Company from KENT and has the status: Active.
EUROTUNNEL AGENT SERVICES LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026976. The accounts status is SMALL and accounts are next due on 31/12/2023.
EUROTUNNEL AGENT SERVICES LIMITED was incorporated 20 years ago on 27/01/2004 and has the registered number: 05026976. The accounts status is SMALL and accounts are next due on 31/12/2023.
EUROTUNNEL AGENT SERVICES LIMITED - KENT
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UK TERMINAL, ASHFORD ROAD
KENT
CT18 8XX
This Company Originates in : United Kingdom
Previous trading names include:
CHERITON RESOURCES 20 LIMITED (until 04/09/2007)
CHERITON RESOURCES 20 LIMITED (until 04/09/2007)
PRECIS (2401) LIMITED (until 15/03/2004)
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 KENNETH GLENCROSS MORRISON | Jan 1967 | British,French | Director | 2005-06-30 | CURRENT |
| CML SECRETARIES LIMITED | Secretary | 2009-01-01 UNTIL 2010-12-31 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-01-27 UNTIL 2004-01-27 | RESIGNED | ||
| OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2004-03-22 UNTIL 2004-05-11 | RESIGNED | ||
| MR MICHAEL SCHULLER | Apr 1962 | Irish | Director | 2004-03-15 UNTIL 2023-03-31 | RESIGNED |
| DAVID JOHN POINTON | Jun 1947 | British | Director | 2004-09-17 UNTIL 2005-06-30 | RESIGNED |
| PEREGRINE SECRETARIAL SERVICES LIMITED | Director | 2004-01-27 UNTIL 2004-03-15 | RESIGNED | ||
| MR WILLIAM AIRLIE DAX | Aug 1947 | British | Director | 2004-03-15 UNTIL 2004-05-31 | RESIGNED |
| DAVID JACK LEONARD | Mar 1960 | British | Secretary | 2004-03-15 UNTIL 2004-11-30 | RESIGNED |
| MISS EMMA CUNNINGTON | Secretary | 2015-03-25 UNTIL 2017-09-07 | RESIGNED | ||
| OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED | Secretary | 2004-01-27 UNTIL 2004-03-22 | RESIGNED | ||
| MRS SEVERINE PASCALE GARNHAM | May 1970 | French | Secretary | 2005-01-25 UNTIL 2009-01-01 | RESIGNED |
| MRS SEVERINE PASCALE GARNHAM | Secretary | 2010-12-31 UNTIL 2014-03-19 | 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 |