EUROTUNNEL SERVICES LIMITED
Overview
| Company Name | EUROTUNNEL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02143135 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROTUNNEL SERVICES LIMITED?
- Other service activities incidental to land transportation, n.e.c. (52219) / Transportation and storage
Where is EUROTUNNEL SERVICES LIMITED located?
| Registered Office Address | Uk Terminal Ashford Road CT18 8XX Folkestone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROTUNNEL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRECIS (619) LIMITED | Jun 30, 1987 | Jun 30, 1987 |
What are the latest accounts for EUROTUNNEL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for EUROTUNNEL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for EUROTUNNEL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||
Appointment of Ms Nicola Lyons as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Jun 21, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 021431350017, created on May 12, 2022 | 28 pages | MR01 | ||
Registration of charge 021431350016, created on May 12, 2022 | 48 pages | MR01 | ||
Registration of charge 021431350015, created on May 12, 2022 | 23 pages | MR01 | ||
Appointment of Yann Leriche as a director on Dec 10, 2021 | 3 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 21 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Michel Jean Boudoussier as a director on Sep 01, 2021 | 1 pages | TM01 | ||
Appointment of The Channel Tunnel Group as a director on Sep 01, 2021 | 2 pages | AP02 | ||
Confirmation statement made on Jun 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on Jun 21, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Francois Gauthey as a director on May 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Nicholas Hawley as a director on May 31, 2020 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of EUROTUNNEL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LERICHE, Yann | Director | Ashford Road CT18 8XX Folkestone Esl Uk Terminal Kent United Kingdom | France | French | 293916420001 | |||||||||
| LYONS, Nicola | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent | United Kingdom | Irish | 340892510001 | |||||||||
| THE CHANNEL TUNNEL GROUP | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Uk Terminal, Ashford Road, Folkestone, England |
| 287215620001 | ||||||||||
| CUNNINGTON, Emma | Secretary | Uk Terminal Ashford Road CT18 8XX Folkestone Uk Terminal Kent England | 199252140001 | |||||||||||
| GARNHAM, Severine Pascale | Secretary | Crown Place EC2A 4ES London 30 United Kingdom | 156652140001 | |||||||||||
| GARNHAM, Severine Pascale | Secretary | Crown Place EC2A 4ES London 30 United Kingdom | 156651910001 | |||||||||||
| GARNHAM, Severine Pascale | Secretary | Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom | French | 135449130001 | ||||||||||
| LEONARD, David Jack | Secretary | 6 Milverton Street SE11 4AP London | British | 30168510001 | ||||||||||
| MCKEOWN, Richard Edmund | Secretary | 4 Water Tower Close UB8 1XS Uxbridge Middlesex | British | 53960850001 | ||||||||||
| WALKER, Stephen Adrian | Secretary | 198 Courthouse Road SL6 6HU Maidenhead Berkshire | British | 13466600001 | ||||||||||
| CML SECRETARIES LIMITED | Secretary | Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom | 135855110001 | |||||||||||
| BENARD, Andre Pierre Jacques | Director | 121 Rue Du Ranelagh FOREIGN 75016 Paris France | French | 13466610001 | ||||||||||
| BERTRAND, Alain Henri | Director | 69 Rue Des Quatre Coins 62100 Calais France | French | 56112240001 | ||||||||||
| BOUDOUSSIER, Michel Jean | Director | Rue Solferino F- 59000 Lille 241 France | France | French | 152028570001 | |||||||||
| BURGE, Roger Stanley | Director | Pembroke Cottage Pembroke Gardens 162a Tonbridge Road TN11 9HP Hildenborough Kent | British | 90483700001 | ||||||||||
| CHAZOT, Georges Christian | Director | 24 Rue Des Reservoirs Versailles 78000 France | French | 81520360001 | ||||||||||
| CORBETT, Peter Graham | Director | Flat 95 Coleherne Court Old Brompton Road SW5 0ED London | United Kingdom | British | 13466620002 | |||||||||
| DERENNE, Yves Noel Pierre Joseph | Director | Le Chateau 62142 Calais France | French | 28371120002 | ||||||||||
| GAUTHEY, Francois | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent | France | French | 201887020001 | |||||||||
| GOUNON, Jacques | Director | 28 Avenue De L'Espinette Centrale 1640 Rhode-St-Genese Belgium | Belgium | French | 106845130002 | |||||||||
| GRANT, Michael John | Director | 73 Elwill Way BR3 6RY Beckenham Kent | England | British | 141668610001 | |||||||||
| HAWLEY, Nicholas | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent | United Kingdom | British | 136598500002 | |||||||||
| HUAS, Herve | Director | 167 Avenue De Wagram FOREIGN Paris 75017 France | French | 97546730001 | ||||||||||
| LIENARD, Claude Rene | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent England | France | French | 73807800004 | |||||||||
| MACKAY, Charles Dorsey | Director | 8 Alexander Square SW3 2AY London | England | British | 25328050001 | |||||||||
| MALPAS, Robert, Sir | Director | 2 Spencer Park Wandsworth SW18 2SX London | United Kingdom | British | 51887950002 | |||||||||
| MORRISON, Kenneth Glencross | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent England | England | British,French | 105404790001 | |||||||||
| MORRISON, Kenneth Glencross | Director | I Hermitage Ox Lane St Michaels TN30 6PE Tenterden Kent | England | British,French | 105404790001 | |||||||||
| MORRISON, Kenneth Glencross | Director | I Hermitage Ox Lane St Michaels TN30 6PE Tenterden Kent | England | British,French | 105404790001 | |||||||||
| MORTON, Robert Alastair Newton, Sir | Director | 115 Clifton Hill NW8 0JS London | British | 9647400001 | ||||||||||
| MOULINS, Xavier Emmanuel | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent | France | French | 209206400001 | |||||||||
| NOULTON, John David | Director | 12 Ladderstile Ride KT2 7LP Kingston Upon Thames Surrey | British | 43725000001 | ||||||||||
| RATZER, John Peter Leo | Director | Gayton Road NW3 1UB London 37 | British | 13441720002 | ||||||||||
| RAYMOND, Jean Louis | Director | 12 Rue Francois Stroobant Ixelles B1050 Brussels Belgium | French | 97546190001 | ||||||||||
| REES, Hugh Murray John, M | Director | Ashford Road CT18 8XX Folkestone Uk Terminal Kent England | France | British | 172013680001 |
Who are the persons with significant control of EUROTUNNEL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Channel Tunnel Group Limited | Apr 06, 2016 | Ashford Road CT18 8XX Folkestone Uk Terminal England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0