EUROTUNNEL AGENT SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
EUROTUNNEL AGENT SERVICES LIMITED
COMPANY NUMBER
05026976
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70221 -
Financial management
INCORPORATION DATE
27/01/2004
(20 years and 9 months old)
WEBSITE
www.eurotunnel.com
CONFIRMATION STATEMENT MADE UP TO
02/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/03/2004
04/09/2007
CHERITON RESOURCES 20 LIMITED
View all previous names
KENT
CT18 8XX
Telephone: 03443353535
TPS: No
UK Terminal
Ashford Road
Folkestone
Kent
CT18 8XX
Telephone: 282222
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETLINK SE | N/A | N/A |
| EUROTUNNEL AGENT SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Claire Piccolin (932902533) Appointed |
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROTUNNEL AGENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROTUNNEL AGENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROTUNNEL AGENT SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/04/2024 - Present (6 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
OFFICE ORGANISATION & SECRETARIAL SERVICES LIMITE 27/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
27/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 596 |
View Report |
|
27/01/2004 - Present (20 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
15/03/2004 - Present (20 years and 8 months) Born in Apr 1962 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GETLINK SE | N/A | N/A |
| CHERITON RESOURCES 1 LIMITED | Company is dissolved | View Report |
| CHERITON RESOURCES 12 LIMITED | Company is dissolved | View Report |
| EUROTUNNEL AGENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL HOLDING SAS | N/A | N/A |
| CHANNEL TUNNEL GROUP LIMITED(THE) | Active - Accounts Filed | View Report |
| EUROTUNNEL FINANCIAL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROTUNNEL TRUSTEES LIMITED | Non-Trading | View Report |
| EUROTUNNELPLUS LIMITED | Company is dissolved | View Report |
| GET ELEC LIMITED | Active - Accounts Filed | View Report |
| ELECLINK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | New Board Member Claire Piccolin (932902533) Appointed |
| 19/10/2024 | New Accounts filed |
| 19/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | Kenneth Glencross Morrison (910540479) has left the board |
| 16/08/2024 | Kenneth Glencross Morrison (910540479) has left the board |
| 08/03/2024 | New Accounts filed |
| 16/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | Michael Schuller (908802274) has left the board |
| 13/01/2023 | New Accounts filed |
| 16/08/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/09/2020 | New Confirmation Statement filed |
| 09/10/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/09/2018 | New Confirmation Statement filed |
| 11/08/2018 | New Accounts filed |
| 14/12/2017 | Emma Cunnington (919920809) has left the board |
| 17/09/2017 | New Confirmation Statement filed |
| 20/05/2017 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 18/05/2016 | New Accounts filed |
| 30/03/2016 | New Annual Return filed |
| 26/02/2016 | New Accounts filed |
| 26/02/2016 | New Accounts filed |
| 10/07/2015 | New Company Secretary Emma Cunnington (919920809) Appointed |
| 13/03/2015 | New Annual Return filed |
| 11/09/2014 | New Accounts filed |
| 21/03/2014 | Severine Pascale Garnham (915665050) has left the board |
| 10/02/2014 | New Annual Return filed |
| 26/07/2013 | New Accounts filed |
| 18/02/2013 | New Annual Return filed |
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