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 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.
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 |
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 |