GAS MANAGEMENT SERVICES LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 8FH

Company number 03160917
Status Active
Incorporation Date 19 February 1996
Company Type Private Limited Company
Address CLARENDON HOUSE, CLARENDON ROAD, CAMBRIDGE, CB2 8FH
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Full accounts made up to 31 December 2015; Second filing of AR01 previously delivered to Companies House made up to 21 January 2016. The most likely internet sites of GAS MANAGEMENT SERVICES LIMITED are www.gasmanagementservices.co.uk, and www.gas-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Gas Management Services Limited is a Private Limited Company. The company registration number is 03160917. Gas Management Services Limited has been working since 19 February 1996. The present status of the company is Active. The registered address of Gas Management Services Limited is Clarendon House Clarendon Road Cambridge Cb2 8fh. . WYCH, George Daniel is a Secretary of the company. BETTONVILLE, Huberte Juliette is a Director of the company. KIMUS, Gerard is a Director of the company. VAN BEURDEN, Rudy Maria Emiel is a Director of the company. WYCH, George Daniel is a Director of the company. Secretary BROOKS, Kathryn Rachael has been resigned. Nominee Secretary GRAY'S INN SECRETARIES LIMITED has been resigned. Director CARLIEZ, David has been resigned. Director DE BUCK, Pascal Desire Luc has been resigned. Director DE WINTER, Raphael Marie has been resigned. Nominee Director DH & B DIRECTORS LIMITED has been resigned. Nominee Director DH & B MANAGERS LIMITED has been resigned. Director DUTORDOIR, Sophie has been resigned. Director ENGELS, Didier has been resigned. Director HENNINGS, Paul has been resigned. Director JOHNSTON, Ian has been resigned. Director PEERAER, Walter Ludovicus Humilia has been resigned. Director PEERAER, Walter Ludovicus Humilia has been resigned. Director PIERCEY, Andrew Richard has been resigned. Director SMITH, Simon Vincent has been resigned. Director VERMOUT, Michel has been resigned. Director WAILLIEZ, Patrick Gerald Mutien has been resigned. Director WILKINSON, Stephen John has been resigned. Director WITTEBOLLE, Vincent has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
WYCH, George Daniel
Appointed Date: 19 September 1996
Director
BETTONVILLE, Huberte Juliette
Appointed Date: 20 December 2015
58 years old
Director
KIMUS, Gerard
Appointed Date: 25 November 2013
60 years old
Director
VAN BEURDEN, Rudy Maria Emiel
Appointed Date: 08 November 2002
63 years old
Director
WYCH, George Daniel
Appointed Date: 01 August 1996
54 years old

Resigned Directors

Secretary
BROOKS, Kathryn Rachael
Resigned: 19 September 1996
Appointed Date: 19 June 1996
Nominee Secretary
GRAY'S INN SECRETARIES LIMITED
Resigned: 19 June 1996
Appointed Date: 19 February 1996
Director
CARLIEZ, David
Resigned: 04 February 2005
Appointed Date: 08 November 2002
60 years old
Director
DE BUCK, Pascal Desire Luc
Resigned: 31 December 2014
Appointed Date: 04 February 2005
59 years old
Director
DE WINTER, Raphael Marie
Resigned: 20 December 2015
Appointed Date: 01 January 2015
51 years old
Nominee Director
DH & B DIRECTORS LIMITED
Resigned: 19 June 1996
Appointed Date: 19 February 1996
Nominee Director
DH & B MANAGERS LIMITED
Resigned: 19 June 1996
Appointed Date: 19 February 1996
Director
DUTORDOIR, Sophie
Resigned: 19 January 2009
Appointed Date: 15 June 2007
62 years old
Director
ENGELS, Didier
Resigned: 27 March 2007
Appointed Date: 31 January 2005
66 years old
Director
HENNINGS, Paul
Resigned: 26 March 2001
Appointed Date: 15 June 2000
61 years old
Director
JOHNSTON, Ian
Resigned: 12 July 2007
Appointed Date: 19 September 1996
55 years old
Director
PEERAER, Walter Ludovicus Humilia
Resigned: 22 March 2013
Appointed Date: 06 June 2009
76 years old
Director
PEERAER, Walter Ludovicus Humilia
Resigned: 11 May 2004
Appointed Date: 08 November 2002
76 years old
Director
PIERCEY, Andrew Richard
Resigned: 31 March 2006
Appointed Date: 01 March 1998
80 years old
Director
SMITH, Simon Vincent
Resigned: 05 October 1999
Appointed Date: 01 August 1996
69 years old
Director
VERMOUT, Michel
Resigned: 22 March 2013
Appointed Date: 15 June 2007
73 years old
Director
WAILLIEZ, Patrick Gerald Mutien
Resigned: 31 January 2005
Appointed Date: 08 November 2002
75 years old
Director
WILKINSON, Stephen John
Resigned: 31 May 2007
Appointed Date: 19 June 1996
69 years old
Director
WITTEBOLLE, Vincent
Resigned: 15 June 2007
Appointed Date: 04 February 2005
72 years old

Persons With Significant Control

Fluxys Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GAS MANAGEMENT SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 Apr 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Second filing of AR01 previously delivered to Companies House made up to 21 January 2016
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 6,889
  • ANNOTATION Clarification a second filed AR01 was registered on 19/04/2016
21 Dec 2015
Termination of appointment of Raphael Marie De Winter as a director on 20 December 2015
...
... and 110 more events
25 Jun 1996
Director resigned
25 Jun 1996
Accounting reference date extended from 28/02/97 to 30/06/97
25 Jun 1996
Registered office changed on 25/06/96 from: five chancery lane cliffords inn london EC4A 1BU
19 Jun 1996
Company name changed burginhall 880 LIMITED\certificate issued on 19/06/96
19 Feb 1996
Incorporation

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