CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED
THAME TYROLESE (662) LIMITED

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Company number 06903257
Status Active
Incorporation Date 12 May 2009
Company Type Private Limited Company
Address 3 THAME PARK BUSINESS CENTRE, WENMAN ROAD, THAME, UNITED KINGDOM, OX9 3XA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Statement of capital on 20 December 2016 GBP 1,020,000 ; Termination of appointment of Kim David Yates as a director on 9 March 2017; Statement of capital on 30 September 2016 GBP 1,770,000 . The most likely internet sites of CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED are www.chevrontrafficmanagementholdings.co.uk, and www.chevron-traffic-management-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. Chevron Traffic Management Holdings Limited is a Private Limited Company. The company registration number is 06903257. Chevron Traffic Management Holdings Limited has been working since 12 May 2009. The present status of the company is Active. The registered address of Chevron Traffic Management Holdings Limited is 3 Thame Park Business Centre Wenman Road Thame United Kingdom Ox9 3xa. . COCKAYNE, Timothy Noel is a Director of the company. FLECKNER, Mark Anthony is a Director of the company. HARBORD, David Christopher is a Director of the company. POLLARD, Martin George is a Director of the company. THISTLETHWAYTE, Mark Edward is a Director of the company. Secretary CLAMP, Malcolm Peter has been resigned. Secretary SANDERSON, Anthony Hurst has been resigned. Secretary TYROLESE (SECRETARIAL) LIMITED has been resigned. Director HORNER, David Alistair has been resigned. Director THISTLETHWAYTE, Robin has been resigned. Director THORNE, James has been resigned. Director TYROLESE (DIRECTORS) LIMITED has been resigned. Director YATES, Kim David has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
COCKAYNE, Timothy Noel
Appointed Date: 08 June 2012
47 years old
Director
FLECKNER, Mark Anthony
Appointed Date: 25 September 2015
56 years old
Director
HARBORD, David Christopher
Appointed Date: 08 June 2012
64 years old
Director
POLLARD, Martin George
Appointed Date: 22 September 2009
66 years old
Director
THISTLETHWAYTE, Mark Edward
Appointed Date: 22 September 2009
61 years old

Resigned Directors

Secretary
CLAMP, Malcolm Peter
Resigned: 08 June 2012
Appointed Date: 01 October 2009
Secretary
SANDERSON, Anthony Hurst
Resigned: 06 June 2013
Appointed Date: 08 June 2012
Secretary
TYROLESE (SECRETARIAL) LIMITED
Resigned: 01 September 2009
Appointed Date: 12 May 2009
Director
HORNER, David Alistair
Resigned: 25 March 2015
Appointed Date: 01 September 2009
66 years old
Director
THISTLETHWAYTE, Robin
Resigned: 12 May 2016
Appointed Date: 22 September 2009
89 years old
Director
THORNE, James
Resigned: 01 September 2009
Appointed Date: 12 May 2009
72 years old
Director
TYROLESE (DIRECTORS) LIMITED
Resigned: 01 September 2009
Appointed Date: 12 May 2009
Director
YATES, Kim David
Resigned: 09 March 2017
Appointed Date: 22 September 2009
66 years old

CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED Events

24 Apr 2017
Statement of capital on 20 December 2016
  • GBP 1,020,000
27 Mar 2017
Termination of appointment of Kim David Yates as a director on 9 March 2017
17 Mar 2017
Statement of capital on 30 September 2016
  • GBP 1,770,000
01 Dec 2016
Memorandum and Articles of Association
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
...
... and 53 more events
02 Sep 2009
Appointment terminated director tyrolese (directors) LIMITED
02 Sep 2009
Appointment terminated director james thorne
02 Sep 2009
Appointment terminated secretary tyrolese (secretarial) LIMITED
31 Jul 2009
Company name changed tyrolese (662) LIMITED\certificate issued on 01/08/09
12 May 2009
Incorporation

CHEVRON TRAFFIC MANAGEMENT (HOLDINGS) LIMITED Charges

22 September 2009
Mortgage debenture
Delivered: 1 October 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…

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