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 - THAME

This company is listed in the following categories:
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

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C. & W. SPECIALIST EQUIPMENT LIMITED THAME ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
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METOR SERVICES LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
BOX TECHNOLOGIES (HOLDINGS) LIMITED THAME Active FULL 70100 - Activities of head offices
CLEAR VIEW IMAGING LIMITED THAME Active TOTAL EXEMPTION FULL 46180 - Agents specialized in the sale of other particular products
CHEVRON GREEN SERVICES LIMITED THAME ENGLAND Active SMALL 81300 - Landscape service activities
CLEAR VIEW IMAGING HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.