TVA-Recherche.eu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Chevron Traffic Management (Holdings) Limited

Adresse
3 Thame Park Business Centre
Wenman Road
Thame
OX9 3XA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06903257 Show on Companies House
Statut de SociétéDissolved
Fondé12 mai 2009
AccountsFULL
last accounts made up to 31 décembre 2018
Activité (Code NAF)70100 - Activités des sièges sociaux
Noms Précédents
  • Tyrolese (662) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Chelsey Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 11270042 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Cockayne, Timothy Noel Thame, United Kingdom Status: Active Notified: 08/06/2012 Date of Birth: 07/1978 Occupation: Construction Services Role: Director Country of Residence: United Kingdom Nationality: British
    Robinson, Matthew Miller Thame, United Kingdom Status: Active Notified: 15/06/2020 Date of Birth: 02/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Horner, David Alistair Widcombe Hill, Bath Status: Ceased Notified: 01/09/2009 Ceased: 25/03/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Malek-Jahanian, Simon Thame, United Kingdom Status: Ceased Notified: 08/07/2019 Ceased: 26/06/2020 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Chevron Traffic Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/12/2020 Companies House Number: 03316774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors