EUROTUNNEL GROUP UK PLC

Key Data

Status

Converted / Closed

Company No.

06037631

Incorporation date

28/12/2006

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 28/12/2006)

04/11/2010

Miscellaneous

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04/11/2010

Miscellaneous

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29/10/2010

Miscellaneous

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29/10/2010

Miscellaneous

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28/09/2010

Termination of appointment of Martin Skaanild as a director

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28/09/2010

Termination of appointment of Gerard Van Kemmel as a director

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28/09/2010

Termination of appointment of Jean Mattei as a director

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28/09/2010

Termination of appointment of Bernard Attali as a director

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21/07/2010

Miscellaneous

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24/06/2010

Particulars of variation of rights attached to shares

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21/06/2010

Change of share class name or designation

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21/06/2010

Resolutions

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20/05/2010

Full accounts made up to 2009-12-31

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12/03/2010

Cancellation of shares. Statement of capital on 2010-03-12

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12/03/2010

Change of share class name or designation

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12/03/2010

Purchase of own shares.

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28/01/2010

Register(s) moved to registered inspection location

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28/01/2010

Register inspection address has been changed

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17/01/2010

Resolutions

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31/12/2009

Annual return made up to 2009-12-28 with full list of shareholders

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12/05/2009

Memorandum and Articles of Association

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12/05/2009

Resolutions

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21/04/2009

Group of companies' accounts made up to 2008-12-31

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31/03/2009

Return made up to 28/12/08; full list of members; amend

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31/03/2009

Capitals not rolled up

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05/01/2009

Return made up to 28/12/08; full list of members

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01/10/2008

Director's Change of Particulars / robert rochefort / 05/03/2008 / HouseName/Number was: , now: 42; Street was: 10 rue blaise desgoffe, now: rue henri barbusse; Region was: 75006, now: 75016

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31/07/2008

Group of companies' accounts made up to 2007-12-31

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09/06/2008

Director appointed jean-pierre charles mattei

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09/06/2008

Director appointed martin mogens skaanild

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05/06/2008

Director appointed bernard paul judas attali

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05/06/2008

Director appointed gerard georges henri van kemmel

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07/01/2008

Return made up to 28/12/07; full list of members

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28/08/2007

Particulars of mortgage/charge

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06/08/2007

Total exemption full accounts made up to 2006-12-31

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19/07/2007

New director appointed

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18/07/2007

Ad 28/06/07--------- £ si 1@1=1 £ ic 50008/50009

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18/07/2007

Ad 20/06/07-20/06/07 £ si 3@1=3 £ ic 50005/50008

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17/07/2007

Particulars of mortgage/charge

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17/07/2007

New director appointed

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17/07/2007

New director appointed

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04/07/2007

Particulars of mortgage/charge

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13/04/2007

New director appointed

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20/03/2007

Resolutions

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20/03/2007

Resolutions

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20/03/2007

Resolutions

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20/03/2007

Resolutions

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20/03/2007

Nc inc already adjusted 09/03/07

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20/03/2007

New secretary appointed

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20/03/2007

Registered office changed on 20/03/07 from: 20-22 bedford row london WC1R 4JS

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20/03/2007

Secretary resigned

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20/03/2007

New director appointed

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20/03/2007

New director appointed

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20/03/2007

New director appointed

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20/03/2007

Ad 09/03/07--------- £ si 50004@1=50004 £ ic 1/50005

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12/03/2007

Certificate of change of name and re-registration from Private to Public Limited Company

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12/03/2007

Re-registration of Memorandum and Articles

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12/03/2007

Balance Sheet

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12/03/2007

Auditor's report

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12/03/2007

Auditor's statement

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12/03/2007

Declaration on reregistration from private to PLC

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12/03/2007

Application for reregistration from private to PLC

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12/03/2007

Resolutions

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12/03/2007

Resolutions

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12/03/2007

Resolutions

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12/03/2007

Resolutions

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16/02/2007

New director appointed

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16/02/2007

Director resigned

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30/01/2007

Accounting reference date shortened from 31/12/07 to 31/12/06

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09/01/2007

Director resigned

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09/01/2007

Secretary resigned

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09/01/2007

New secretary appointed

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09/01/2007

New director appointed

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28/12/2006

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2009

Last change occurred

31/12/2009

Accounts

Full

Last made up date

31/12/2009

Next account date

31/12/2010

Next due on

30/06/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Corporate Secretary	28/12/2006 - 28/12/2006	1498
INSTANT COMPANIES LIMITED	Corporate Director	28/12/2006 - 28/12/2006	812
Yeo, Timothy Stephen Kenneth	Director	20/06/2007 - Present	24
Gounon, Jacques	Director	30/01/2007 - Present	12
Attali, Bernard Paul Judas	Director	05/06/2008 - 26/05/2010	2

Persons with Significant Control

No PSC data available.

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KULA CULTURE CIC The West Wing, Plympton, Plymouth, Devon PL7 5BL, 09796713	Mixed farming	27/09/2015	Converted / Closed	-	-
BREINTON ORCHARD MEADOW C.I.C. Heathfield, Breinton, Hereford HR4 7PP, 12839029	Growing of other tree and bush fruits and nuts	26/08/2020	Converted / Closed	-	-
ETTINGTON FARMING LIMITED 8 St. Georges Street, Douglas, Isle Of Man IM1 1AH, FC011448	Growing of cereals and other crops not elsewhere classified	11/06/1982	Converted / Closed	-	-
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KULA CULTURE CICThe West Wing, Plympton, Plymouth, Devon PL7 5BL

Converted / Closed

Category:

Mixed farming

Comp. code:

09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About EUROTUNNEL GROUP UK PLC

EUROTUNNEL GROUP UK PLC is an(a) Converted / Closed company incorporated on 28/12/2006 with the registered office located at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EUROTUNNEL GROUP UK PLC?

EUROTUNNEL GROUP UK PLC is currently Converted / Closed. It was registered on 28/12/2006 and dissolved on 04/11/2010.

Where is EUROTUNNEL GROUP UK PLC located?

EUROTUNNEL GROUP UK PLC is registered at Uk Terminal, Ashford Road, Folkestone, Kent CT18 8XX.

What does EUROTUNNEL GROUP UK PLC do?

EUROTUNNEL GROUP UK PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EUROTUNNEL GROUP UK PLC?

The latest filing was on 04/11/2010: Miscellaneous.