CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED - THAME


Company Profile Company Filings

Overview

CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED is a Private Limited Company from THAME UNITED KINGDOM and has the status: Dissolved - no longer trading.
CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED was incorporated 14 years ago on 12/05/2009 and has the registered number: 06903257. The accounts status is FULL.

CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED - THAME

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

3 THAME PARK BUSINESS CENTRE
THAME
OX9 3XA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW MILLER ROBINSON Feb 1982 British Director 2020-06-15 CURRENT
MR TIMOTHY NOEL COCKAYNE Jul 1978 British Director 2012-06-08 CURRENT
TYROLESE (DIRECTORS) LIMITED Director 2009-05-12 UNTIL 2009-09-01 RESIGNED
MR JAMES THORNE Oct 1953 British Director 2009-05-12 UNTIL 2009-09-01 RESIGNED
MR ROBIN THISTLETHWAYTE Dec 1935 British Director 2009-09-22 UNTIL 2016-05-12 RESIGNED
MR MARK EDWARD THISTLETHWAYTE Oct 1964 British Director 2009-09-22 UNTIL 2018-03-28 RESIGNED
MARTIN GEORGE POLLARD Jan 1959 British Director 2009-09-22 UNTIL 2017-06-26 RESIGNED
MR SIMON MALEK-JAHANIAN Oct 1975 British Director 2019-07-08 UNTIL 2020-06-26 RESIGNED
MR ANTHONY LIVINGSTONE Feb 1971 British Director 2018-08-08 UNTIL 2019-07-08 RESIGNED
DAVID ALISTAIR HORNER Oct 1959 British Director 2009-09-01 UNTIL 2015-03-25 RESIGNED
MR DAVID CHRISTOPHER HARBORD Feb 1961 British Director 2012-06-08 UNTIL 2018-03-28 RESIGNED
MR MARK ANTHONY FLECKNER Sep 1969 British Director 2015-09-25 UNTIL 2018-03-28 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Secretary 2009-05-12 UNTIL 2009-09-01 RESIGNED
MR ANTHONY HURST SANDERSON Secretary 2012-06-08 UNTIL 2013-06-06 RESIGNED
MR MALCOLM PETER CLAMP Secretary 2009-10-01 UNTIL 2012-06-08 RESIGNED
MR KIM DAVID YATES Dec 1958 British Director 2009-09-22 UNTIL 2017-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chelsey Bidco Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE NEW BEACON EDUCATIONAL TRUST LIMITED SEVENOAKS ENGLAND Dissolved... FULL 85200 - Primary education
10/11 CHESTER WAY LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BELLINGHAM COMMUNITY PROJECT LIMITED LONDON ENGLAND Active SMALL 88990 - Other social work activities without accommodation n.e.c.
GREENFORD PLAYING FIELDS LIMITED LONDON ENGLAND Active -... DORMANT 99999 - Dormant Company
POUNDBURY (MANCO 1) LIMITED DORCHESTER Active TOTAL EXEMPTION FULL 98000 - Residents property management
BRADFORD FILM LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 59111 - Motion picture production activities
BRITISH MILERS' CLUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 93199 - Other sports activities
EPB PROPERTIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
AGE CONCERN ENTERPRISES LIMITED LONDON ENGLAND Active MICRO ENTITY 74990 - Non-trading company
7 OSBORNE VILLAS MANAGEMENT LIMITED PLYMOUTH Active TOTAL EXEMPTION FULL 55900 - Other accommodation
ENGLAND RUGBY 2015 LIMITED KINGSTON UPON THAMES Dissolved... FULL 93199 - Other sports activities
BURGHLEY HORSE TRIALS LIMITED STAMFORD Active SMALL 93110 - Operation of sports facilities
PCF SOCIAL ENTERPRISES LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BUCKLAND GROUP LIMITED WINCHESTER Active GROUP 70100 - Activities of head offices
PAC REMUNERATION SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HASTINGS (HOLDINGS) LIMITED BEXHILL-ON-SEA Active FULL 66220 - Activities of insurance agents and brokers
MAYNE PHARMA UK LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
IPF TRADING LIMITED TWICKENHAM Active MICRO ENTITY 86900 - Other human health activities
JV ENERGEN LLP LINCOLN Active SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RAY-RAN TEST EQUIPMENT LIMITED THAME UNITED KINGDOM Active SMALL 26512 - Manufacture of electronic industrial process control equipment
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED THAME Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
PRIMARY DESIGNS LIMITED THAME Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
TQC INSTRUMENTS LTD THAME ENGLAND Active SMALL 26512 - Manufacture of electronic industrial process control equipment
TADLOW ROAD LIMITED THAME ENGLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
RAMUDDEN GLOBAL (UK) LIMITED THAME ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CONSILIUM TS HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NU TRADING LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
STARTUP LOGISTICS LIMITED THAME UNITED KINGDOM Active TOTAL EXEMPTION FULL 52103 - Operation of warehousing and storage facilities for land transport activities
CLEAR VIEW IMAGING HOLDINGS LIMITED THAME ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.