Chevron Traffic Management Limited, Thame

Chevron Traffic Management Limited is a private limited company. Once, it was named Chevron (London) Limited (it was changed on 2002-11-28). Located at Unit 3 Thame Park Business Centre, Wenman Road, Unit 3, Thame OX9 3XA, the above-mentioned 27 years old company was incorporated on 1997-02-06 and is officially classified as "other transportation support activities" (Standard Industrial Classification: 52290).
3 directors can be found in this business: Matthew R. (appointed on 15 June 2020), Matthew M. (appointed on 26 June 2017), Timothy C. (appointed on 08 June 2012).
About
Name: Chevron Traffic Management Limited
Number: 03316774
Incorporation date: 1997-02-06
End of financial year: 31 December
 
Address: Unit 3 Thame Park Business Centre, Wenman Road
Unit 3
Thame
OX9 3XA
SIC code: 52290 - Other transportation support activities
Company staff
People with significant control
Ramudden Global (Uk) Limited
1 December 2020
Address 3 Thame Business Park Centre Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Register Of England Wales
Registration number 11270042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chelsey Bidco Limited
1 December 2020 - 1 December 2020
Address 2 Thame Business Park Centre, Wenman Road, Thame, OX9 3XA, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 11270042
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Chevron Traffic Management (Holdings) Limited
6 April 2016 - 1 December 2020
Address 3 Thame Park Business Centre, Wenman Road, Thame, OX9 3XA, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 06903257
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Chevron Traffic Management Limited confirmation statement filing is 2024-02-20. The latest one was sent on 2023-02-06. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up until 31 December 2022.

3 persons of significant control are reported in the Companies House, namely: Ramudden Global (Uk) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Wenman Road, OX9 3XA Thame. Chelsey Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thame Business Park Centre, Wenman Road, OX9 3XA Thame. Chevron Traffic Management (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Thame Park Business Centre, Wenman Road, OX9 3XA Thame.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 12th, October 2023 | accounts
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