Company information:
Gas Performance Testing Services Ltd (No: SC405939)
Address: INCHINNAN BUSINESS PARK BROWNSFIELD AVENUE, INCHINNAN, RENFREW, PA4 9RG, SCOTLAND
Status: Active
Incorporated: 23-Aug-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Jun-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: THIBAULT GUY FOURLEGNIE ( DOB: Dec-1977 From: Jun-2022 )
Current Director: THIBAULT GUY FOURLEGNIE ( DOB: Dec-1977 From: Jun-2022 )
Current Director: NICHOLAS JAMES WARGENT ( DOB: Oct-1973 From: Aug-2019 )
Current Secretary: NICHOLAS JAMES WARGENT ( From: Aug-2019 )
Resigned Director: ANTON BERNARD ALPHONSUS ( DOB: Jan-1956 From: Nov-2015 To: Mar-2017 )
Resigned Director: DAVID JAMES ASHLEY ( DOB: Jul-1968 From: Oct-2017 To: Aug-2019 )
Resigned Director: MARK AYRE ( DOB: Oct-1963 From: Aug-2017 To: Oct-2017 )
Resigned Director: PAUL ANDREW BENNY ( DOB: Apr-1963 From: Feb-2015 To: Oct-2015 )
Resigned Director: ANDREW BOWIE ( From: Nov-2015 To: Aug-2017 )
Resigned Director: MICHAEL CHAMBERS ( DOB: Jun-1956 From: Oct-2017 To: May-2018 )
Resigned Director: DAVID STUART HUNTER ( DOB: Jan-1962 From: Aug-2011 To: Jun-2022 )
Resigned Director: ADAM MARKIN ( From: Aug-2011 To: Feb-2015 )
Resigned Director: SIMLA SEMERCIYAN ( DOB: Nov-1973 From: May-2018 To: Aug-2019 )
Resigned Secretary: IAN RICHARD BROWN ( From: Apr-2018 To: Aug-2019 )
Resigned Secretary: DAVID ANTHONY JUBB ( From: Oct-2017 To: Apr-2018 )
Resigned Secretary: PETER SCHIESER ( From: Feb-2015 To: Oct-2017 )
Persons of Significant Control:
Teledyne Gas Measurement Instruments Limited, Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, PA4 9RG, Scotland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-12-31 | 2018-12-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 1 | 1 | 1.0,1.0 |
Net assets (liabilities) | 1 | 1 | 1.0,1.0 |
Equity / share capital and reserves | 1 | 1 | 1.0,1.0 |