Eurotunnel Financial Services Limited in Folkestone KENT - CT18 8XX

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Eurotunnel Financial Services Limited KENT

Eurotunnel Financial Services started in year 1994 as Private Limited Company with registration number 02982116. The Eurotunnel Financial Services company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Kent at Uk Terminal, Ashford Road. Postal code: CT18 8XX. Since 2008/11/13 Eurotunnel Financial Services Limited is no longer carrying the name Le Shuttle Holidays.

The firm has one director. Jacques G., appointed on 1 February 2006. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Eurotunnel Financial Services Limited Address / Contact

Office Address	Uk Terminal, Ashford Road
Office Address2	Folkestone
Town	Kent
Post code	CT18 8XX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02982116
Date of Incorporation	Fri, 21st Oct 1994
Industry	Other activities auxiliary to insurance and pension funding
End of financial Year	31st December
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Jacques G.

Position: Director

Appointed: 01 February 2006

Emma C.

Position: Secretary

Appointed: 25 March 2015

Resigned: 07 September 2017

Severine G.

Position: Secretary

Appointed: 31 December 2010

Resigned: 19 March 2014

Cml Secretaries Limited

Position: Corporate Secretary

Appointed: 01 January 2009

Resigned: 31 December 2010

Josephine W.

Position: Director

Appointed: 04 November 2008

Resigned: 31 October 2020

Severine G.

Position: Secretary

Appointed: 25 January 2005

Resigned: 01 January 2009

Michael S.

Position: Director

Appointed: 31 May 2004

Resigned: 04 November 2008

Roger B.

Position: Director

Appointed: 16 May 2002

Resigned: 30 April 2004

David L.

Position: Secretary

Appointed: 01 November 1998

Resigned: 30 November 2004

Richard M.

Position: Secretary

Appointed: 31 August 1998

Resigned: 01 November 1998

Patrick P.

Position: Director

Appointed: 27 March 1998

Resigned: 25 April 2001

Alain B.

Position: Director

Appointed: 27 March 1998

Resigned: 23 December 2005

Richard S.

Position: Director

Appointed: 27 March 1998

Resigned: 16 May 2002

Robert M.

Position: Director

Appointed: 01 November 1996

Resigned: 13 October 2000

William D.

Position: Director

Appointed: 27 November 1995

Resigned: 31 May 2004

William M.

Position: Director

Appointed: 30 November 1994

Resigned: 27 November 1995

Christopher G.

Position: Director

Appointed: 17 November 1994

Resigned: 03 March 1995

Philippa H.

Position: Director

Appointed: 17 November 1994

Resigned: 23 April 1996

Georges C.

Position: Director

Appointed: 17 November 1994

Resigned: 27 March 1998

Peter C.

Position: Director

Appointed: 17 November 1994

Resigned: 27 June 1996

Stephen W.

Position: Secretary

Appointed: 17 November 1994

Resigned: 31 August 1998

Office Organization & Services Limited

Position: Corporate Secretary

Appointed: 09 November 1994

Resigned: 17 November 1994

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1994

Resigned: 09 November 1994

Leon N.

Position: Director

Appointed: 21 October 1994

Resigned: 17 November 1994

John D.

Position: Director

Appointed: 21 October 1994

Resigned: 17 November 1994

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we found, there is The Channel Tunnel Group Limited from Folkestone, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Channel Tunnel Group Limited

Uk Terminal Ashford Road, Folkestone, CT18 8XX, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	1811435
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Le Shuttle Holidays	November 13, 2008
Precis (1299)	November 17, 1994

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, January 2024	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 13th, January 2024	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 20th, March 2023	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 6th, January 2022	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 13th, January 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 2nd, October 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 12th, July 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 16th, May 2017	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/06/21 with full list of members filed on: 27th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, May 2016	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2015/06/21 with full list of members filed on: 11th, August 2015	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/08/11	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 15th, May 2015	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2014/06/21 with full list of members filed on: 15th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, September 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 19th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/06/21 with full list of members filed on: 2nd, July 2013	annual return	Free Download (5 pages)
SH01	10000.00 GBP is the capital in company's statement on 2013/07/02	capital
AR01	Annual return drawn up to 2012/06/21 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 15th, May 2012	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 4th, October 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/06/21 with full list of members filed on: 4th, July 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 2nd, October 2010	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2010/06/21 with full list of members filed on: 25th, June 2010	annual return	Free Download (6 pages)
AA01	Previous accounting period shortened to 2009/12/31 filed on: 4th, February 2010	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2008/12/31 filed on: 2nd, September 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/06/29 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 2nd, November 2008	accounts	Free Download (9 pages)
363a	Annual return up to 2008/07/01 with shareholders record filed on: 1st, July 2008	annual return	Free Download (3 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/07/03 with shareholders record filed on: 3rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 26th, June 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, March 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 30th, March 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/06/28 with shareholders record filed on: 28th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2004/12/31 filed on: 9th, November 2005	accounts	Free Download (9 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/06/23 with shareholders record filed on: 23rd, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/08 with shareholders record filed on: 8th, July 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 26th, May 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, August 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, August 2003	accounts	Free Download (10 pages)
363s	Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003	annual return	Free Download (7 pages)
363(288)	2003/06/30 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 2003/06/30 with shareholders record filed on: 30th, June 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 28th, October 2002	accounts	Free Download (11 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/07/15 with shareholders record filed on: 15th, July 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, September 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 7th, September 2001	accounts	Free Download (11 pages)
363s	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/07/19 with shareholders record filed on: 19th, July 2001	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, September 2000	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 1st, September 2000	accounts	Free Download (12 pages)
363s	Annual return up to 2000/07/21 with shareholders record filed on: 21st, July 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/07/21 with shareholders record filed on: 21st, July 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1998/12/31 filed on: 16th, September 1999	accounts	Free Download (12 pages)
363s	Annual return up to 1999/07/22 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363s	Annual return up to 1999/07/22 with shareholders record filed on: 22nd, July 1999	annual return	Free Download (8 pages)
363a	Annual return up to 1998/07/13 with shareholders record filed on: 13th, July 1998	annual return	Free Download (12 pages)
363a	Annual return up to 1998/07/13 with shareholders record filed on: 13th, July 1998	annual return	Free Download (12 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1997/12/31 filed on: 10th, June 1998	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 1996/12/31 filed on: 12th, August 1997	accounts	Free Download (13 pages)
363a	Annual return up to 1997/07/06 with shareholders record filed on: 6th, July 1997	annual return	Free Download (8 pages)
363a	Annual return up to 1997/07/06 with shareholders record filed on: 6th, July 1997	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, July 1996	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1995/12/31 filed on: 25th, July 1996	accounts	Free Download (12 pages)
363a	Annual return up to 1996/07/19 with shareholders record filed on: 19th, July 1996	annual return	Free Download (9 pages)
363a	Annual return up to 1996/07/19 with shareholders record filed on: 19th, July 1996	annual return	Free Download (9 pages)
363x	Return made up to 21/10/95; full list of members filed on: 17th, October 1995	annual return	Free Download (14 pages)
363x	Return made up to 21/10/95; full list of members filed on: 17th, October 1995	annual return	Free Download (14 pages)
224	Accounting reference date notified as 01/01 filed on: 7th, December 1994	accounts	Free Download (1 page)
224	Accounting reference date notified as 01/01 filed on: 7th, December 1994	accounts	Free Download (1 page)

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