CHEVRON TRAFFIC MANAGEMENT LIMITED - THAME
Company Profile | Company Filings |
Overview
CHEVRON TRAFFIC MANAGEMENT LIMITED is a Private Limited Company from THAME ENGLAND and has the status: Active.
CHEVRON TRAFFIC MANAGEMENT LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03316774. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEVRON TRAFFIC MANAGEMENT LIMITED was incorporated 27 years ago on 06/02/1997 and has the registered number: 03316774. The accounts status is FULL and accounts are next due on 30/09/2024.
CHEVRON TRAFFIC MANAGEMENT LIMITED - THAME
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 3 THAME PARK BUSINESS CENTRE, WENMAN ROAD
THAME
OX9 3XA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/02/2023 | 20/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW MORPHET | Nov 1971 | British | Director | 2017-06-26 | CURRENT |
MR TIMOTHY NOEL COCKAYNE | Jul 1978 | British | Director | 2012-06-08 | CURRENT |
MR MATTHEW MILLER ROBINSON | Feb 1982 | British | Director | 2020-06-15 | CURRENT |
ROBIN THISTLETHAYTE | Dec 1935 | British | Director | 2009-09-22 UNTIL 2016-05-12 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-06 UNTIL 1997-02-06 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-06 UNTIL 1997-02-06 | RESIGNED | ||
MR ANTHONY HURST SANDERSON | Secretary | 2012-06-08 UNTIL 2013-06-06 | RESIGNED | ||
MR KIM DAVID YATES | Dec 1958 | British | Secretary | 1997-02-06 UNTIL 2012-06-08 | RESIGNED |
MR SIMON MALEK-JAHANIAN | Oct 1975 | British | Director | 2019-07-08 UNTIL 2020-06-26 | RESIGNED |
MR KIM DAVID YATES | Dec 1958 | British | Director | 1997-02-06 UNTIL 2017-03-09 | RESIGNED |
MR MARK EDWARD THISTLETHWAYTE | Oct 1964 | British | Director | 2009-09-22 UNTIL 2018-03-28 | RESIGNED |
MARTIN JOHN STRATTON | Oct 1960 | British | Director | 1997-02-06 UNTIL 2009-09-22 | RESIGNED |
MARTIN GEORGE POLLARD | Jan 1959 | British | Director | 2002-02-01 UNTIL 2017-06-26 | RESIGNED |
DAVID ALISTAIR HORNER | Oct 1959 | British | Director | 2009-09-22 UNTIL 2015-03-25 | RESIGNED |
MR ANTHONY LIVINGSTONE | Feb 1971 | British | Director | 2016-11-16 UNTIL 2019-07-08 | RESIGNED |
MR DAVID CHRISTOPHER HARBORD | Feb 1961 | British | Director | 2012-12-18 UNTIL 2018-03-28 | RESIGNED |
MR MARK ANTHONY FLECKNER | Sep 1969 | British | Director | 2015-09-25 UNTIL 2018-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chelsey Bidco Limited | 2020-12-01 - 2020-12-01 | Thame |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Ramudden Global (Uk) Limited | 2020-12-01 | Thame |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Chevron Traffic Management (Holdings) Limited | 2016-04-06 - 2020-12-01 | Thame |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |