EUROTUNNELPLUS LIMITED
KENT

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Company number 05376952
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 1 . The most likely internet sites of EUROTUNNELPLUS LIMITED are www.eurotunnelplus.co.uk, and www.eurotunnelplus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine 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.Eurotunnelplus Limited is a Private Limited Company. The company registration number is 05376952. Eurotunnelplus Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of Eurotunnelplus 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. REES, Hugh Murray John is a Director of the company. Secretary GARNHAM, Severine Pascale has been resigned. Secretary GARNHAM, Severine Pascale has been resigned. Secretary CML SECRETARIES LIMITED has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BROEK, Dirk Abraham has been resigned. Director GIRAUD, Joseph Roger Gerard Marc has been resigned. Director LIENARD, Claude Rene has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
CUNNINGTON, Emma
Appointed Date: 25 March 2015

Director
MORRISON, Kenneth Glencross
Appointed Date: 18 May 2005
58 years old

Director
REES, Hugh Murray John
Appointed Date: 01 September 2012
66 years old

Resigned Directors

Secretary
GARNHAM, Severine Pascale
Resigned: 19 March 2014
Appointed Date: 31 December 2010

Secretary
GARNHAM, Severine Pascale
Resigned: 01 January 2009
Appointed Date: 18 May 2005

Secretary
CML SECRETARIES LIMITED
Resigned: 31 December 2010
Appointed Date: 01 January 2009

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 18 May 2005
Appointed Date: 26 February 2005

Director
BROEK, Dirk Abraham
Resigned: 18 July 2005
Appointed Date: 18 May 2005
61 years old

Director
GIRAUD, Joseph Roger Gerard Marc
Resigned: 01 December 2009
Appointed Date: 18 May 2005
72 years old

Director
LIENARD, Claude Rene
Resigned: 31 August 2012
Appointed Date: 29 July 2005
78 years old

Director
HUNTSMOOR LIMITED
Resigned: 18 May 2005
Appointed Date: 26 February 2005

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 18 May 2005
Appointed Date: 26 February 2005

Persons With Significant Control

The Channel Tunnel Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROTUNNELPLUS LIMITED Events

29 Sep 2016
Accounts for a dormant company made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 8 September 2016 with updates
16 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1

05 Jan 2016
Director's details changed for Mr Kenneth Glencross Morrison on 1 January 2016
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 52 more events
26 May 2005
Director resigned
26 May 2005
Director resigned
26 May 2005
Secretary resigned
26 May 2005
Registered office changed on 26/05/05 from: carmelite 50 victoria embankment london EC4Y 0DX
26 Feb 2005
Incorporation

EUROTUNNELPLUS LIMITED Charges

20 August 2007
Obligor floating charge agreement
Delivered: 28 August 2007
Status: Outstanding
Persons entitled: Channel Link Enterprises Fiance PLC (In Its Capacity as Issuer) Channel Link Enterprises Finance PLC (In Its Capacity as Issuer)
Description: First floating charge all present and future assets and…
28 June 2007
English debenture
Delivered: 4 July 2007
Status: Outstanding
Persons entitled: Deutsche Trustee Company Limited (In Its Capacity as Security Trustee)
Description: The real property,proceeds from any insurance policy,the…
8 August 2005
Supplemental deed
Delivered: 12 August 2005
Status: Satisfied on 4 July 2007
Persons entitled: The Law Debenture Trust Corporation P.L.C. as Trustee
Description: Fixed and floating charges over the undertaking and all…