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GAS MANAGEMENT SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Gas Management Services Limited. The company was founded 28 years ago and was given the registration number 03160917. The firm's registered office is in CAMBRIDGE. You can find them at Clarendon House, Clarendon Road, Cambridge, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:GAS MANAGEMENT SERVICES LIMITED
Company Number:03160917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Clarendon House, Clarendon Road, Cambridge, CB2 8FH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gmsl, Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Secretary19 September 1996Active
Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director01 July 2023Active
Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director12 January 2024Active
Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director26 October 2021Active
Gmsl, Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director01 August 1996Active
65 James Street, Louth, LN11 0JN

Secretary19 June 1996Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Corporate Nominee Secretary19 February 1996Active
Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director20 December 2015Active
Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director21 November 2017Active
Rue Bois Eloi 5l, Lasne, Belgium,

Director08 November 2002Active
7 Vanillestraat, 9041, Gent, Belgium,

Director04 February 2005Active
Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director01 January 2015Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director19 February 1996Active
5 Chancery Lane, Cliffords Inn, London, EC4A 1BU

Nominee Director19 February 1996Active
Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director15 June 2007Active
68 Wezelstraat, 1850 Grimbergen, Belgium,

Director31 January 2005Active
38 Waveney Road, Hunstanton, PE36 5DG

Director15 June 2000Active
22c Museum Street, London, WC1A 1JN

Director19 September 1996Active
Clarendon House, Clarendon Road, Cambridge, United Kingdom, CB2 8FH

Director25 November 2013Active
92, Rue Roosendael, Brussels, B1190

Director06 June 2009Active
Rue Roosendael 92, Bruxelles, Belgium,

Director08 November 2002Active
19 Amhurst Court, Grange Road, Cambridge, CB3 9BH

Director01 March 1998Active
19 Brookfurlong, Ravensthorpe, Peterborough, PE3 7LG

Director01 August 1996Active
Engelandstraat 69, Brussels, Belgium, FOREIGN

Director08 November 2002Active
Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Director15 June 2007Active
Avenue Baron Albert D'Huart 291, Kraainem, Belgium,

Director08 November 2002Active
Flat 1 57 Fitzroy Road, London, NW1 8TP

Director19 June 1996Active
105 Alfons Braeckmanlaan, Gent, Belgium, 9040

Director04 February 2005Active

People with Significant Control

Fluxys Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Clarendon House, Clarendon Road, Cambridge, England, CB2 8FH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-17Accounts

Accounts with accounts type full.

Download
2024-01-25Confirmation statement

Confirmation statement with no updates.

Download
2024-01-25Officers

Appoint person director company with name date.

Download
2023-12-19Officers

Termination director company with name termination date.

Download
2023-07-12Officers

Appoint person director company with name date.

Download
2023-01-27Confirmation statement

Confirmation statement with no updates.

Download
2022-08-26Accounts

Accounts with accounts type full.

Download
2022-01-21Confirmation statement

Confirmation statement with no updates.

Download
2021-12-23Accounts

Accounts with accounts type full.

Download
2021-10-26Officers

Appoint person director company with name date.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-01-21Confirmation statement

Confirmation statement with no updates.

Download
2020-07-14Accounts

Accounts with accounts type full.

Download
2020-01-22Confirmation statement

Confirmation statement with no updates.

Download
2019-08-06Officers

Termination director company with name termination date.

Download
2019-05-31Accounts

Accounts with accounts type full.

Download
2019-01-21Confirmation statement

Confirmation statement with no updates.

Download
2018-04-26Accounts

Accounts with accounts type full.

Download
2018-01-22Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Officers

Appoint person director company with name date.

Download
2017-11-28Officers

Termination director company with name termination date.

Download
2017-06-15Accounts

Accounts with accounts type full.

Download
2017-02-01Confirmation statement

Confirmation statement with updates.

Download
2016-04-20Accounts

Accounts with accounts type full.

Download
2016-04-19Document replacement

Second filing of form with form type made up date.

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