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EUROTUNNEL FINANCIAL SERVICES LIMITED

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

This company is commonly known as Eurotunnel Financial Services Limited. The company was founded 30 years ago and was given the registration number 02982116. 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 66290 - Other activities auxiliary to insurance and pension funding.

Company Information

Name:EUROTUNNEL FINANCIAL SERVICES LIMITED
Company Number:02982116
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 66290 - Other activities auxiliary to insurance and pension funding

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

Director01 February 2006Active
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

Secretary01 November 1998Active
4 Water Tower Close, Uxbridge, UB8 1XS

Secretary31 August 1998Active
198 Courthouse Road, Maidenhead, SL6 6HU

Secretary17 November 1994Active
2, Piries Place, Horsham, United Kingdom, RH12 1EH

Corporate Secretary01 January 2009Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary09 November 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary21 October 1994Active
69 Rue Des Quatre Coins, Calais, France, 62100

Director27 March 1998Active
Pembroke Cottage Pembroke Gardens, 162a Tonbridge Road, Hildenborough, TN11 9HP

Director16 May 2002Active
24 Rue Des Reservoirs, Versailles, France,

Director17 November 1994Active
Flat 95 Coleherne Court, Old Brompton Road, London, SW5 0ED

Director17 November 1994Active
The Old Post Office, Village Road Dorney, Windsor, SL4 6QW

Director27 November 1995Active
1 Belsize Mews, Belsize Park, London, NW3 5AT

Director21 October 1994Active
37 Charlwood Road, Putney, London, SW15 1QA

Director17 November 1994Active
130 Clapham Common West Side, London, SW4 9BD

Director17 November 1994Active
52 Godfrey Street, London, SW3 3SX

Director30 November 1994Active
2 Spencer Park, Wandsworth, London, SW18 2SX

Director01 November 1996Active
34 Hillcrest, Tunbridge Wells, TN4 0AJ

Director21 October 1994Active
3 Rue Danton, Paris, France, FOREIGN

Director27 March 1998Active
10, Shuttle Close, Biddenden, Ashford, United Kingdom, TN27 8AX

Director31 May 2004Active
3 Priory Gardens, Nunnery Fields, Canterbury, CT1 3HT

Director27 March 1998Active
Uk Terminal, Ashford Road, Folkestone, Kent, CT18 8XX

Director04 November 2008Active

People with Significant Control

The Channel Tunnel Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Uk Terminal, Ashford Road, Folkestone, England, CT18 8XX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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