Gas Performance Testing Services Ltd

Company Name	Gas Performance Testing Services Ltd
Directors	Nicholas James Wargent and Thibault Guy Fourlegnie
Company Status	Active
Company Number	SC405939
Category	Private Limited Company
Incorporation Date	23 August 2011(12 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nicholas James Wargent
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Secretary Name	Mr Nicholas James Wargent
Status	Current
Appointed	01 August 2019(7 years, 11 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	106 Waterhouse Lane Chelmsford CM1 2QU

Director Name	Mr Thibault Guy Fourlegnie
Date of Birth	December 1977 (Born 46 years ago)
Nationality	French
Status	Current
Appointed	30 June 2022(10 years, 10 months after company formation)
Appointment Duration	1 year, 10 months
Role	General Manager
Country of Residence	France
Correspondence Address	Inchinnan Business Park Brownsfield Avenue Inchinnan Renfrew PA4 9RG Scotland

Director Name	Adam Markin
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	14827 Resolves Lane Charlotte North Carolina 28277

Director Name	Mr David Stuart Hunter
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1b Ralston Road Bearsden Glasgow G61 3SS Scotland

Director Name	Mr Paul Andrew Benny
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2015(3 years, 6 months after company formation)
Appointment Duration	8 months (resigned 30 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Block 2 Inchinnan Business Park Renfrew PA4 9RG Scotland

Secretary Name	Peter Schieser
Nationality	British
Status	Resigned
Appointed	27 February 2015(3 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 04 October 2017)
Role	Company Director
Correspondence Address	Block 2 Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Mr Anton Bernard Alphonsus
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 March 2017)
Role	Accountant
Country of Residence	England
Correspondence Address	Security House, The Summit Hanworth Road Sunbury-On-Thames Middlesex TW16 5DB

Director Name	Mr Andrew Bowie
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2015(4 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Block 2 Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Mr Mark Ayre
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2017(6 years after company formation)
Appointment Duration	1 month (resigned 04 October 2017)
Role	Finance Director Transformation
Country of Residence	England
Correspondence Address	Block 2 Inchinnan Business Park Renfrew PA4 9RG Scotland

Director Name	Mr Michael Chambers
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(6 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 May 2018)
Role	Finance Manager
Country of Residence	Scotland
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Director Name	Mr David James Ashley
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2017(6 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 01 August 2019)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Secretary Name	Mr David Anthony Jubb
Status	Resigned
Appointed	04 October 2017(6 years, 1 month after company formation)
Appointment Duration	6 months, 4 weeks (resigned 30 April 2018)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell RG12 8HT

Secretary Name	Mr Ian Richard Brown
Status	Resigned
Appointed	30 April 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2019)
Role	Company Director
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Director Name	Ms Simla Semerciyan
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Turkish
Status	Resigned
Appointed	01 May 2018(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 2019)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	3m Centre Cain Road Bracknell Berkshire RG12 8HT

Location

Registered Address	Inchinnan Business Park Brownsfield Avenue Inchinnan Renfrew PA4 9RG Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Shareholders

1 at £1	Gas Measurement Instruments LTD 100.00% Ordinary

Accounts

Latest Accounts	1 January 2023 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 August 2023 (8 months, 2 weeks ago)
Next Return Due	6 September 2024 (4 months from now)

Filing History

26 October 2020	Accounts for a dormant company made up to 29 December 2019 (5 pages)
7 September 2020	Registered office address changed from 9-13 Napier Road Cumbernauld Glasgow G68 0EF Scotland to Inchinnan Business Park Brownsfield Avenue Inchinnan Renfrew PA4 9RG on 7 September 2020 (1 page)
25 August 2020	Confirmation statement made on 23 August 2020 with updates (4 pages)
25 August 2020	Change of details for Gas Measurement Instruments Limited as a person with significant control on 20 January 2020 (2 pages)
18 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
27 August 2019	Confirmation statement made on 23 August 2019 with no updates (3 pages)
16 August 2019	Registered office address changed from Block 2 Inchinnan Business Park Renfrew PA4 9RG to 9-13 Napier Road Cumbernauld Glasgow G68 0EF on 16 August 2019 (1 page)
2 August 2019	Termination of appointment of Simla Semerciyan as a director on 1 August 2019 (1 page)
2 August 2019	Appointment of Mr Nicholas James Wargent as a secretary on 1 August 2019 (2 pages)
2 August 2019	Termination of appointment of David Stuart Hunter as a director on 31 December 9999 ANNOTATION Part Rectified Under Section 1095 of the Companies Act 2006, details of the directorâ€™s termination of appointment have been removed as this was invalid or ineffective. (2 pages)
2 August 2019	Termination of appointment of David James Ashley as a director on 1 August 2019 (1 page)
2 August 2019	Termination of appointment of Ian Richard Brown as a secretary on 1 August 2019 (1 page)
2 August 2019	Appointment of Mr Nicholas James Wargent as a director on 1 August 2019 (2 pages)
30 July 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
26 June 2019	Director's details changed for Mr David James Ashley on 20 May 2019 (2 pages)
23 November 2018	Director's details changed for Mr David James Ashley on 12 October 2018 (2 pages)
14 November 2018	Director's details changed for Mr David David James Ashley on 14 September 2018 (2 pages)
6 September 2018	Confirmation statement made on 23 August 2018 with updates (4 pages)
18 July 2018	Director's details changed for Simla Semerciyan on 17 July 2018 (2 pages)
14 June 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
1 June 2018	Termination of appointment of Michael Chambers as a director on 31 May 2018 (1 page)
22 May 2018	Appointment of Simla Semerciyan as a director on 1 May 2018 (2 pages)
16 May 2018	Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018 (2 pages)
10 May 2018	Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018 (1 page)
6 October 2017	Appointment of Mr Michael Chambers as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr Michael Chambers as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David Anthony Jubb as a secretary on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David James Ashley as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David James Ashley as a director on 4 October 2017 (2 pages)
6 October 2017	Appointment of Mr David Anthony Jubb as a secretary on 4 October 2017 (2 pages)
5 October 2017	Termination of appointment of Mark Ayre as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Mark Ayre as a director on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Schieser as a secretary on 4 October 2017 (1 page)
5 October 2017	Termination of appointment of Peter Schieser as a secretary on 4 October 2017 (1 page)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
14 September 2017	Appointment of Mr Mark Ayre as a director on 31 August 2017 (2 pages)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
13 September 2017	Termination of appointment of Andrew Bowie as a director on 31 August 2017 (1 page)
24 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
24 August 2017	Confirmation statement made on 23 August 2017 with no updates (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
11 August 2017	Accounts for a dormant company made up to 31 December 2016 (3 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
24 July 2017	Director's details changed for Mr Andrew Bowie on 30 June 2017 (2 pages)
21 July 2017	Secretary's details changed for Peter Schieser on 30 June 2017 (1 page)
21 July 2017	Secretary's details changed for Peter Schieser on 30 June 2017 (1 page)
12 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
12 April 2017	Termination of appointment of Anton Bernard Alphonsus as a director on 10 March 2017 (1 page)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
25 August 2016	Confirmation statement made on 23 August 2016 with updates (5 pages)
9 December 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 10 November 2015 (2 pages)
9 December 2015	Appointment of Mr Andrew Bowie as a director on 10 November 2015 (2 pages)
9 December 2015	Appointment of Mr Anton Bernard Alphonsus as a director on 10 November 2015 (2 pages)
9 December 2015	Appointment of Mr Andrew Bowie as a director on 10 November 2015 (2 pages)
8 December 2015	Termination of appointment of Paul Andrew Benny as a director on 30 October 2015 (1 page)
8 December 2015	Termination of appointment of Paul Andrew Benny as a director on 30 October 2015 (1 page)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
2 September 2015	Annual return made up to 23 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1 (5 pages)
6 March 2015	Appointment of Paul Andrew Benny as a director on 27 February 2015 (3 pages)
6 March 2015	Termination of appointment of Adam Markin as a director on 27 February 2015 (2 pages)
6 March 2015	Appointment of Peter Schieser as a secretary on 27 February 2015 (3 pages)
6 March 2015	Appointment of Peter Schieser as a secretary on 27 February 2015 (3 pages)
6 March 2015	Termination of appointment of Adam Markin as a director on 27 February 2015 (2 pages)
6 March 2015	Appointment of Paul Andrew Benny as a director on 27 February 2015 (3 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
28 August 2014	Annual return made up to 23 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 1 (4 pages)
28 August 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
6 September 2013	Director's details changed for Mr David Stuart Hunter on 15 October 2012 (2 pages)
6 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
6 September 2013	Director's details changed for Mr David Stuart Hunter on 15 October 2012 (2 pages)
6 September 2013	Annual return made up to 23 August 2013 with a full list of shareholders Statement of capital on 2013-09-06 GBP 1 (4 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
17 May 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 23 August 2012 with a full list of shareholders (4 pages)
7 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
7 September 2011	Current accounting period extended from 31 August 2012 to 31 December 2012 (3 pages)
23 August 2011	Incorporation (24 pages)
23 August 2011	Incorporation (24 pages)

Gas Performance Testing Services Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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