GAS MANAGEMENT SERVICES LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

GAS MANAGEMENT SERVICES LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
GAS MANAGEMENT SERVICES LIMITED was incorporated 28 years ago on 19/02/1996 and has the registered number: 03160917. The accounts status is FULL and accounts are next due on 31/12/2023.

GAS MANAGEMENT SERVICES LIMITED - CAMBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

CLARENDON HOUSE
CAMBRIDGE
CB2 8FH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEORGE DANIEL WYCH Jun 1971 Director 1996-08-01 CURRENT
MR ERIK VENNEKENS Dec 1978 Belgian Director 2021-10-26 CURRENT
MR GEORGE DANIEL WYCH Jun 1971 Secretary 1996-09-19 CURRENT
MR STEVEN DANIEL ELS DE RANTER Nov 1986 Belgian Director 2023-07-01 CURRENT
GRAY'S INN SECRETARIES LIMITED Corporate Nominee Secretary 1996-02-19 UNTIL 1996-06-19 RESIGNED
VINCENT WITTEBOLLE Jan 1953 British Director 2005-02-04 UNTIL 2007-06-15 RESIGNED
KATHRYN RACHAEL BROOKS Secretary 1996-06-19 UNTIL 1996-09-19 RESIGNED
DH & B MANAGERS LIMITED Nominee Director 1996-02-19 UNTIL 1996-06-19 RESIGNED
DH & B DIRECTORS LIMITED Nominee Director 1996-02-19 UNTIL 1996-06-19 RESIGNED
STEPHEN JOHN WILKINSON Jan 1956 British Director 1996-06-19 UNTIL 2007-05-31 RESIGNED
IAN JOHNSTON Nov 1970 British Director 1996-09-19 UNTIL 2007-07-12 RESIGNED
PATRICK GERALD MUTIEN WAILLIEZ Jul 1950 Belgian Director 2002-11-08 UNTIL 2005-01-31 RESIGNED
MICHEL VERMOUT Aug 1952 Belgian Director 2007-06-15 UNTIL 2013-03-22 RESIGNED
RUDY MARIA EMIEL VAN BEURDEN Jul 1962 Belgian Director 2002-11-08 UNTIL 2017-11-21 RESIGNED
SIMON VINCENT SMITH Nov 1956 British Director 1996-08-01 UNTIL 1999-10-05 RESIGNED
ANDREW RICHARD PIERCEY Mar 1945 British Director 1998-03-01 UNTIL 2006-03-31 RESIGNED
WALTER LUDOVICUS HUMILIA PEERAER Feb 1949 Belgian Director 2002-11-08 UNTIL 2004-05-11 RESIGNED
MR GERARD KIMUS Oct 1965 Belgian Director 2013-11-25 UNTIL 2021-10-26 RESIGNED
MR WALTER LUDOVICUS HUMILIA PEERAER Feb 1949 Belgian Director 2009-06-06 UNTIL 2013-03-22 RESIGNED
SOPHIE DUTORDOIR Dec 1962 Belgian Director 2007-06-15 UNTIL 2009-01-19 RESIGNED
PAUL HENNINGS Sep 1964 British Director 2000-06-15 UNTIL 2001-03-26 RESIGNED
DIDIER ENGELS Mar 1959 Belgian Director 2005-01-31 UNTIL 2007-03-27 RESIGNED
MR RAPHAEL MARIE DE WINTER Jul 1974 Belgian Director 2015-01-01 UNTIL 2015-12-20 RESIGNED
PASCAL DESIRE LUC DE BUCK May 1966 Belgian Director 2005-02-04 UNTIL 2014-12-31 RESIGNED
DAVID CARLIEZ Oct 1965 Belgian Director 2002-11-08 UNTIL 2005-02-04 RESIGNED
MR ARNO BUX Dec 1967 Belgian Director 2017-11-21 UNTIL 2023-12-06 RESIGNED
MISS HUBERTE JULIETTE BETTONVILLE Sep 1967 Belgian Director 2015-12-20 UNTIL 2019-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fluxys Uk Limited 2016-04-06 Cambridge   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Gas Management Services Limited - Period Ending 2020-12-31 2021-12-24 31-12-2020 £3,857,311 Cash £4,666,220 equity

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