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Le Shuttle Limited (No: 04637545)

Address: UK TERMINAL, ASHFORD ROAD, FOLKESTONE, KENT, CT18 8XX

Status: Active

Incorporated: 15-Jan-2003

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 16-Jul-2024

Industry Class: 74990 - Non-trading company

Current Director: JACQUES GOUNON ( DOB: Apr-1953   From: Sep-2007  )

Current Director: JOSEPHINE KAY WILLACY ( DOB: Aug-1963   From: Sep-2012  )

Resigned Director: DOMINIQUE BON ( DOB: Sep-1951   From: Sep-2005   To: Jun-2007  )

Resigned Director: ROGER STANLEY BURGE ( DOB: Oct-1965   From: May-2003   To: Apr-2004  )

Resigned Director: WILLIAM AIRLIE DAX ( DOB: Aug-1947   From: May-2003   To: May-2004  )

Resigned Director: JOSEPH ROGER GERARD MARC GIRAUD (   From: May-2005   To: Sep-2007  )

Resigned Director: CLAUDE RENE LIENARD ( DOB: Jun-1947   From: Sep-2007   To: Aug-2012  )

Resigned Director: PEREGRINE SECRETARIAL SERVICES LIMITED (   From: Jan-2003   To: May-2003  )

Resigned Director: DAVID JOHN POINTON ( DOB: Jun-1947   From: May-2003   To: Jun-2005  )

Resigned Director: PETER DAVEY SOUTHWOOD ( DOB: Nov-1953   From: May-2005   To: May-2006  )

Resigned Director: STUART MURRAY WALTON ( DOB: Nov-1964   From: Apr-2004   To: Mar-2005  )

Resigned Secretary: CML SECRETARIES LIMITED (   From: Jan-2009   To: Dec-2010  )

Resigned Secretary: EMMA CUNNINGTON (   From: Mar-2015   To: Sep-2017  )

Resigned Secretary: SEVERINE PASCALE GARNHAM ( DOB: May-1970   From: Jan-2005   To: Jan-2009  )

Resigned Secretary: SEVERINE PASCALE GARNHAM (   From: Dec-2010   To: Mar-2014  )

Resigned Secretary: DAVID JACK LEONARD ( DOB: Mar-1960   From: May-2003   To: Nov-2004  )

Resigned Secretary: OFFICE ORGANIZATION & SERVICES LIMITED (   From: Jan-2003   To: May-2003  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2003   To: Jan-2003  )

Persons of Significant Control:

Getlink Se, 3 Rue La Boetie, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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