EUROTUNNEL AGENT SERVICES LIMITED
KENT CHERITON RESOURCES 20 LIMITED PRECIS (2401) LIMITED

Hellopages » Kent » Shepway » CT18 8XX

Company number 05026976
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of EUROTUNNEL AGENT SERVICES LIMITED are www.eurotunnelagentservices.co.uk, and www.eurotunnel-agent-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Folkestone Central Rail Station is 2.2 miles; to Sandling Rail Station is 2.5 miles; to Westenhanger Rail Station is 3.7 miles; to Shepherds Well Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurotunnel Agent Services Limited is a Private Limited Company. The company registration number is 05026976. Eurotunnel Agent Services Limited has been working since 27 January 2004. The present status of the company is Active. The registered address of Eurotunnel Agent Services Limited is Uk Terminal Ashford Road Folkestone Kent Ct18 8xx. . CUNNINGTON, Emma is a Secretary of the company. MORRISON, Kenneth Glencross is a Director of the company. SCHULLER, Michael is a Director of the company. Secretary CML SECRETARIES LIMITED has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary LEONARD, David Jack has been resigned. Secretary OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAX, William Airlie has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director POINTON, David John has been resigned. The company operates in "Financial management".


Current Directors

Secretary
CUNNINGTON, Emma
Appointed Date: 25 March 2015
Director
MORRISON, Kenneth Glencross
Appointed Date: 30 June 2005
58 years old
Director
SCHULLER, Michael
Appointed Date: 15 March 2004
63 years old

Resigned Directors

Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009
Secretary
GARNHAM, Severine Pascale
Resigned: 19 March 2014
Appointed Date: 31 December 2010
Secretary
GARNHAM, Severine Pascale
Resigned: 01 January 2009
Appointed Date: 25 January 2005
Secretary
LEONARD, David Jack
Resigned: 30 November 2004
Appointed Date: 15 March 2004
Secretary
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED
Resigned: 22 March 2004
Appointed Date: 27 January 2004
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 11 May 2004
Appointed Date: 22 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
DAX, William Airlie
Resigned: 31 May 2004
Appointed Date: 15 March 2004
78 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 15 March 2004
Appointed Date: 27 January 2004
Director
POINTON, David John
Resigned: 30 June 2005
Appointed Date: 17 September 2004
78 years old

Persons With Significant Control

Groupe Eurotunnel Se
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROTUNNEL AGENT SERVICES LIMITED Events

08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
13 May 2016
Full accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
05 Jan 2016
Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016
08 Jul 2015
Appointment of Miss Emma Cunnington as a secretary on 25 March 2015
...
... and 72 more events
26 Mar 2004
New secretary appointed
26 Mar 2004
Secretary resigned
15 Mar 2004
Company name changed precis (2401) LIMITED\certificate issued on 15/03/04
04 Mar 2004
Secretary resigned
27 Jan 2004
Incorporation

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