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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
History Chart

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