Eurotunnelplus Limited in Folkestone KENT

Eurotunnelplus Limited KENT

Eurotunnelplus started in year 2005 as Private Limited Company with registration number 05376952. The Eurotunnelplus company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Kent at Uk Terminal, Ashford Road. Postal code: CT18 8XX.

Eurotunnelplus 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	05376952
Date of Incorporation	Sat, 26th Feb 2005
Industry	Non-trading company
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (105 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 16th Jul 2024 (2024-07-16)
Last confirmation statement dated	Sun, 2nd Jul 2023

Company staff

Hugh R.

Position: Director

Appointed: 01 September 2012

Kenneth M.

Position: Director

Appointed: 18 May 2005

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

Claude L.

Position: Director

Appointed: 29 July 2005

Resigned: 31 August 2012

Dirk B.

Position: Director

Appointed: 18 May 2005

Resigned: 18 July 2005

Severine G.

Position: Secretary

Appointed: 18 May 2005

Resigned: 01 January 2009

Joseph G.

Position: Director

Appointed: 18 May 2005

Resigned: 01 December 2009

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 26 February 2005

Resigned: 18 May 2005

Huntsmoor Limited

Position: Corporate Director

Appointed: 26 February 2005

Resigned: 18 May 2005

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 26 February 2005

Resigned: 18 May 2005

People with significant control

The register of persons with significant control that own or control the company is made up 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	Englands
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 filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 12th, October 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 10th, October 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 5th, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 12th, January 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 23rd, July 2019	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 14th, September 2018	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 5th, July 2017	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 29th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2016 filed on: 16th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 16, 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2014 filed on: 18th, September 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2015 filed on: 7th, April 2015	annual return	Free Download (5 pages)
SH01	Capital declared on April 7, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 7th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2014 filed on: 14th, March 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 27th, September 2013	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2013 filed on: 26th, March 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 2nd, August 2012	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2012 filed on: 2nd, April 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 3rd, October 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2011 filed on: 21st, February 2011	annual return	Free Download (5 pages)
AD04	Register(s) moved to registered office address filed on: 17th, January 2011	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2009 filed on: 2nd, October 2010	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to February 20, 2010 filed on: 23rd, February 2010	annual return	Free Download (5 pages)
AD02	Notification of SAIL filed on: 28th, January 2010	address	Free Download (1 page)
AD03	Register(s) moved to registered inspection location filed on: 28th, January 2010	address	Free Download (1 page)
AA	Full accounts data made up to December 31, 2008 filed on: 29th, August 2009	accounts	Free Download (14 pages)
363a	Period up to March 18, 2009 - Annual return with full member list filed on: 18th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 2nd, November 2008	accounts	Free Download (16 pages)
363a	Period up to February 28, 2008 - Annual return with full member list filed on: 28th, February 2008	annual return	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2007	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 13th, August 2007	resolution	Free Download (1 page)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 26th, June 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, March 2007	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 30th, March 2007	accounts	Free Download (17 pages)
363a	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 22, 2007 - Annual return with full member list filed on: 22nd, February 2007	annual return	Free Download (2 pages)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
363a	Period up to February 20, 2006 - Annual return with full member list filed on: 20th, February 2006	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/06 to 31/12/05 filed on: 9th, February 2006	accounts	Free Download (1 page)
287	Registered office changed on 05/01/06 from: cheriton parc cheriton high street folkestone kent CT19 4QS filed on: 5th, January 2006	address	Free Download (1 page)
287	Registered office changed on 05/01/06 from: cheriton parc cheriton high street folkestone kent CT19 4QS filed on: 5th, January 2006	address	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, May 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 26th, May 2005	resolution
RESOLUTIONS	Resolution regarding election filed on: 26th, May 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 26th, May 2005	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 26th, May 2005	resolution	Free Download (1 page)
287	Registered office changed on 26/05/05 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 26th, May 2005	address	Free Download (1 page)
287	Registered office changed on 26/05/05 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 26th, May 2005	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, February 2005	incorporation	Free Download (40 pages)
NEWINC	Certificate of incorporation filed on: 26th, February 2005	incorporation	Free Download (40 pages)

Eurotunnelplus Limited KENT

Eurotunnelplus Limited Address / Contact

Company Information / Profile

Company staff

Hugh R.

Kenneth M.

Emma C.

Severine G.

Cml Secretaries Limited

Claude L.

Dirk B.

Severine G.

Joseph G.

Huntsmoor Nominees Limited

Huntsmoor Limited

Taylor Wessing Secretaries Limited

People with significant control

Company filings

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