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 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
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 |