CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 06903257. The registration start date is May 12, 2009. The current status is Active.
Company Number | 06903257 |
Company Name | CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED |
Registered Address |
3 Thame Park Business Centre Wenman Road Thame OX9 3XA United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2009-05-12 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-07-27 |
Returns Last Update | 2016-06-29 |
Confirmation Statement Due Date | 2021-07-13 |
Confirmation Statement Last Update | 2020-06-29 |
Mortgage Charges | 3 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
70100 | Activities of head offices |
Address |
3 THAME PARK BUSINESS CENTRE WENMAN ROAD |
Post Town | THAME |
Post Code | OX9 3XA |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
MOXON TRAFFIC MANAGEMENT LIMITED | 3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, England |
CHEVRON (WALES) TRAFFIC MANAGEMENT LIMITED | 3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, England |
AI TRAFFIC MANAGEMENT LIMITED | 3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, England |
BARDON CONTRACTING TRAFFIC MANAGEMENT LIMITED | 3 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA, England |
Entity Name | Office Address |
---|---|
ACONES LIMITED | 3 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England |
CLEAR VIEW IMAGING LIMITED | Unit 4 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
BOX TECHNOLOGIES (HOLDINGS) LIMITED | 20 Thame Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
DESKTOP IDEAS LIMITED | Ground Floor Unit 1, Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
PRIMARY DESIGNS LIMITED | Unit 10 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
CHEVRON TRAFFIC MANAGEMENT LIMITED | Unit 3 Thame Park Business Centre, Wenman Road, Unit 3, Thame, OX9 3XA, England |
BOX TECHNOLOGIES LIMITED | 20 Thame Park Business Centre, Wenman Road, Thame, Oxon, OX9 3XA |
INDUSTRIAL PHYSICS PRODUCT INTEGRITY LIMITED | 17 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
OPTICAL FILTERS LIMITED | 18 Wenman Road, Thame, OX9 3XA, England |
MILLER FROM SWEDEN LIMITED | Unit 16 Thame Park Business Centre, Wenman Road, Thame, Oxfordshire, OX9 3XA |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
COCKAYNE, Timothy Noel | Director (Active) | 3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom, OX9 3XA | July 1978 / 8 June 2012 |
British / United Kingdom |
Construction Services |
FLECKNER, Mark Anthony | Director (Active) | 3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom, OX9 3XA | September 1969 / 25 September 2015 |
British / Uk |
Director |
HARBORD, David Christopher | Director (Active) | Portchester Equity Limited, 20 Jewry Street, Winchester, Hampshire, United Kingdom, SO23 8RZ | February 1961 / 8 June 2012 |
British / England |
Accountant |
POLLARD, Martin George | Director (Active) | The Rose Cottage, Old School Lane, Blakesley, Northamptonshire, NN12 8RS | January 1959 / 22 September 2009 |
British / Uk |
Commercial Director |
THISTLETHWAYTE, Mark Edward | Director (Active) | -, Fairfield House, Hambledon, Hampshire, PO7 4RY | October 1964 / 22 September 2009 |
British / England |
Director |
YATES, Kim David | Director (Active) | 3 Thame Park Business Centre, Wenman Road, Thame, United Kingdom, OX9 3XA | December 1958 / 22 September 2009 |
British / Uk |
Director |
CLAMP, Malcolm Peter | Secretary (Resigned) | Chevron House 20, Thame Road, Chinnor, Oxfordshire, OX39 4QS | / 1 October 2009 |
/ |
|
SANDERSON, Anthony Hurst | Secretary (Resigned) | Chevron House 20, Thame Road, Chinnor, Oxfordshire, OX39 4QS | / 8 June 2012 |
/ |
|
TYROLESE (SECRETARIAL) LIMITED | Secretary (Resigned) | 66 Lincoln's Inn Fields, London, WC2A 3LH | / 12 May 2009 |
/ |
|
HORNER, David Alistair | Director (Resigned) | 15 Macaulay Buildings, Widcombe Hill, Bath, Somerset, BA2 6AT | October 1959 / 1 September 2009 |
British / England |
Director |
THISTLETHWAYTE, Robin | Director (Resigned) | Sorbrook Manor, Adderbury, Banbury, Oxfordshire, OX17 3EG | December 1935 / 22 September 2009 |
British / Uk |
Director |
THORNE, James | Director (Resigned) | Wickhurst Oast, Leigh, Tonbridge, Kent, TN11 8PS | October 1953 / 12 May 2009 |
British / United Kingdom |
Solicitor |
TYROLESE (DIRECTORS) LIMITED | Director (Resigned) | 66 Lincoln's Inn Fields, London, WC2A 3LH | / 12 May 2009 |
/ |
Post Town | THAME |
Post Code | OX9 3XA |
SIC Code | 70100 - Activities of head offices |
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