EUROTUNNEL AGENT SERVICES LIMITED

Overview

Company Name	EUROTUNNEL AGENT SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05026976
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2004

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 AGENT SERVICES LIMITED?

Financial management (70221) / Professional, scientific and technical activities

Where is EUROTUNNEL AGENT SERVICES LIMITED located?

Registered Office Address	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent
Undeliverable Registered Office Address	No

What were the previous names of EUROTUNNEL AGENT SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
CHERITON RESOURCES 20 LIMITED	Mar 15, 2004	Mar 15, 2004
PRECIS (2401) LIMITED	Jan 27, 2004	Jan 27, 2004

What are the latest accounts for EUROTUNNEL AGENT SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for EUROTUNNEL AGENT SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 02, 2026
Next Confirmation Statement Due	Jul 16, 2026
Next Confirmation Statement Made Up To	Jul 02, 2025
Overdue	No

What are the latest filings for EUROTUNNEL AGENT SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 30, 2025	Confirmation statement made on Jul 02, 2025 with no updates	3 pages	CS01

Nov 05, 2024	Appointment of Ms Claire Piccolin as a director on Apr 30, 2024	2 pages	AP01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	13 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 02, 2024 with no updates	3 pages	CS01

Aug 13, 2024	Termination of appointment of Kenneth Glencross Morrison as a director on Apr 30, 2024	1 pages	TM01

Mar 03, 2024	Accounts for a small company made up to Dec 31, 2022	14 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Jun 06, 2023	Termination of appointment of Michael Schuller as a director on Mar 31, 2023	1 pages	TM01

Jan 08, 2023	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 02, 2022 with no updates	3 pages	CS01

Jan 06, 2022	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Aug 11, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Jan 13, 2021	Accounts for a small company made up to Dec 31, 2019	16 pages	AA

Sep 16, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Oct 02, 2019	Accounts for a small company made up to Dec 31, 2018	17 pages	AA

Jul 02, 2019	Confirmation statement made on Jul 02, 2019 with no updates	3 pages	CS01

May 16, 2019	Satisfaction of charge 050269760001 in full	1 pages	MR04

Apr 08, 2019	Director's details changed for Mr Michael Schuller on Apr 08, 2019	2 pages	CH01

Sep 10, 2018	Confirmation statement made on Sep 08, 2018 with updates	4 pages	CS01

Aug 07, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

Jul 11, 2018	Change of details for Groupe Eurotunnel Se as a person with significant control on Apr 18, 2018	2 pages	PSC05

Feb 14, 2018	Registration of charge 050269760001, created on Feb 07, 2018	51 pages	MR01

Dec 12, 2017	Termination of appointment of Emma Cunnington as a secretary on Sep 07, 2017	1 pages	TM02

Sep 12, 2017	Confirmation statement made on Sep 08, 2017 with updates	5 pages	CS01

May 16, 2017	Full accounts made up to Dec 31, 2016	13 pages	AA

View All Filings

Who are the officers of EUROTUNNEL AGENT SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PICCOLIN, Claire Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Apr 30, 2024		Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	France	French	1961-5	Company Secretary/Director	329025330001
CUNNINGTON, Emma Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Mar 25, 2015	Sep 07, 2017	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent					199208090001
GARNHAM, Severine Pascale Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Dec 31, 2010	Mar 19, 2014	Secretary	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent					156650500001
GARNHAM, Severine Pascale Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom	Jan 25, 2005	Jan 01, 2009	Secretary	Harefield Avenue SM2 7ND Cheam 67 Sutton United Kingdom		French		Company Secretary	135449130001
LEONARD, David Jack 6 Milverton Street SE11 4AP London	Mar 15, 2004	Nov 30, 2004	Secretary	6 Milverton Street SE11 4AP London		British		Company Secretary	30168510001
CML SECRETARIES LIMITED Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom	Jan 01, 2009	Dec 31, 2010	Secretary	Piries Place RH12 1EH Horsham 2 West Sussex United Kingdom					136540090001
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 27, 2004	Mar 22, 2004	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					94451380001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Mar 22, 2004	May 11, 2004	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London					2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 27, 2004	Jan 27, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DAX, William Airlie The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	Mar 15, 2004	May 31, 2004	Director	The Old Post Office Village Road Dorney SL4 6QW Windsor Berkshire	United Kingdom	British	1947-8	Company Director	92201720001
MORRISON, Kenneth Glencross Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Jun 30, 2005	Apr 30, 2024	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	British,French	1967-1	Director	105404790001
POINTON, David John Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent	Sep 17, 2004	Jun 30, 2005	Director	Honeywood Vicarage Hill Petham CT4 5RE Canterbury Kent		British	1947-6	Director	58533030001
SCHULLER, Michael Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	Mar 15, 2004	Mar 31, 2023	Director	Uk Terminal, Ashford Road Folkestone CT18 8XX Kent	England	Irish	1962-4	Treasurer	88022740023
PEREGRINE SECRETARIAL SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Jan 27, 2004	Mar 15, 2004	Director	Level 1 Exchange House Primrose Street EC2A 2HS London					77973430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EUROTUNNEL AGENT SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Getlink Se

Apr 06, 2016

Rue La Boetie

Paris

75008

France

Legal Form	European Public Listed Company
Country Registered	France
Legal Authority	French
Place Registered	France
Registration Number	483 385 142 Rcs Paris

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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