CHEVRON TRAFFIC MANAGEMENT LIMITED
UNIT 3 THAME PARK BUSINESS CENTRE, WENMAN ROAD, UNIT 3, THAME OX9 3XA- Active
- Private Limited Company
- Company No. 03316774
- Last Updated: 01 Mar 2024
Company Profile
CHEVRON TRAFFIC MANAGEMENT LIMITED was incorporated on Thursday, February 6, 1997 as a Private Limited Company with registered address in THAME. CHEVRON TRAFFIC MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 28 years and 17 days.
| Name | CHEVRON TRAFFIC MANAGEMENT LIMITED |
|---|---|
| Company number | 03316774 |
| Company type | Private Limited Company |
| Incorporation date | 06 Feb 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 THAME PARK BUSINESS CENTRE, WENMAN ROAD UNIT 3 THAME OX9 3XA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ramudden Global (Uk) Limited Wenman Road, OX9 3XA |
Dates: Tuesday, December 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chelsey Bidco Limited Thame Business Park Centre, Wenman Road, OX9 3XA |
Dates: Tuesday, December 1, 2020 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Chevron Traffic Management (Holdings) Limited Thame Park Business Centre, Wenman Road, OX9 3XA |
Dates: Wednesday, April 6, 2016 - Tuesday, December 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 March 2017 |
| Last confirmation statement dated | 06 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 11 |
Previous Names
| Name | Change Date |
|---|---|
| CHEVRON TRAFFIC MANAGEMENT LIMITED | 06 Feb 1997 |