LE SHUTTLE LIMITED
04637545 · Active · Ltd · 23 yrs · Kent
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 16 days away. Their confirmation statement is overdue (was due 16 Jul 2026).
Next accounts
30 Sept 2026
Next confirmation
16 Jul 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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GOUNON, Jacques
Director
CUNNINGTON, Emma
Secretary · Resigned 2017-09-07
GARNHAM, Severine Pascale
Secretary · Resigned 2014-03-19
GARNHAM, Severine Pascale
Secretary · Resigned 2009-01-01
LEONARD, David Jack
Secretary · Resigned 2004-11-30
CML SECRETARIES LIMITED
Corporate Secretary · Resigned 2010-12-31
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LE SHUTTLE LIMITED
04637545Active· Ltd· England Wales· 2003-01-15Incorporated 2003-01-15Health 92/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLACY, Josephine Kay· DirectorResigned 2020-10-31
- CUNNINGTON, Emma· SecretaryResigned 2017-09-07
- GARNHAM, Severine Pascale· SecretaryResigned 2014-03-19
- LIENARD, Claude Rene· DirectorResigned 2012-08-31
GOUNON, Jacques
Director
- Appointed
- 2007-09-06
- Nationality
- French
- Residence
- Belgium
- Born
- 04/1953
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CUNNINGTON, Emma
Secretary
- Appointed
- 2015-03-25
- Resigned
- 2017-09-07
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GARNHAM, Severine Pascale
Secretary
- Appointed
- 2010-12-31
- Resigned
- 2014-03-19
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GARNHAM, Severine Pascale
Secretary
- Appointed
- 2005-01-25
- Resigned
- 2009-01-01
- Nationality
- French
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LEONARD, David Jack
Secretary
- Appointed
- 2003-05-23
- Resigned
- 2004-11-30
- Nationality
- British
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CML SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2009-01-01
- Resigned
- 2010-12-31
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-01-15
- Resigned
- 2003-05-23
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2003-01-15
- Resigned
- 2003-01-15
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BON, Dominique
Director
- Appointed
- 2005-09-15
- Resigned
- 2007-06-30
- Nationality
- French
- Born
- 09/1951
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BURGE, Roger Stanley
Director
- Appointed
- 2003-05-23
- Resigned
- 2004-04-30
- Nationality
- British
- Born
- 10/1965
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DAX, William Airlie
Director
- Appointed
- 2003-05-23
- Resigned
- 2004-05-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1947
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GIRAUD, Joseph Roger Gerard Marc
Director
- Appointed
- 2005-05-25
- Resigned
- 2007-09-14
- Nationality
- French
- Born
- 01/1953
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LIENARD, Claude Rene
Director
- Appointed
- 2007-09-06
- Resigned
- 2012-08-31
- Nationality
- French
- Residence
- France
- Born
- 06/1947
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POINTON, David John
Director
- Appointed
- 2003-05-23
- Resigned
- 2005-06-30
- Nationality
- British
- Born
- 06/1947
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SOUTHWOOD, Peter Davey
Director
- Appointed
- 2005-05-25
- Resigned
- 2006-05-16
- Nationality
- British
- Residence
- France
- Born
- 11/1953
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WALTON, Stuart Murray
Director
- Appointed
- 2004-04-30
- Resigned
- 2005-03-31
- Nationality
- British
- Born
- 11/1964
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WILLACY, Josephine Kay
Director
- Appointed
- 2012-09-01
- Resigned
- 2020-10-31
- Nationality
- British
- Residence
- England
- Born
- 08/1963
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 2003-01-15
- Resigned
- 2003-05-23
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