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EUROTUNNEL AGENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurotunnel Agent Services Limited. The company was founded 21 years ago and was given the registration number 05026976. The firm's registered office is in KENT. You can find them at Uk Terminal, Ashford Road, Folkestone, Kent, . This company's SIC code is 70221 - Financial management.

Company Information

Name:EUROTUNNEL AGENT SERVICES LIMITED
Company Number:05026976
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Director30 June 2005Active
2, Piries Place, Horsham, United Kingdom, RH12 1EH

Secretary01 January 2009Active
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Secretary25 March 2015Active
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Secretary31 December 2010Active
67, Harefield Avenue, Cheam, United Kingdom, SM2 7ND

Secretary25 January 2005Active
6 Milverton Street, London, SE11 4AP

Secretary15 March 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Secretary27 January 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary22 March 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 January 2004Active
The Old Post Office, Village Road Dorney, Windsor, SL4 6QW

Director15 March 2004Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director27 January 2004Active
Honeywood Vicarage Hill, Petham, Canterbury, CT4 5RE

Director17 September 2004Active
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Director15 March 2004Active

People with Significant Control

Getlink Se
Notified on:06 April 2016
Status:Active
Country of residence:France
Address:3, Rue La Boetie, Paris, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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