CHEVRON TECHNICAL SERVICES LIMITED
Overview
| Company Name | CHEVRON TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02204376 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEVRON TECHNICAL SERVICES LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is CHEVRON TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Unit J2 Sharston Industrial Estate Sharston M22 4SN Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHEVRON TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| AIR GRAFT LIMITED | Dec 10, 1987 | Dec 10, 1987 |
What are the latest accounts for CHEVRON TECHNICAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHEVRON TECHNICAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2025 |
| Overdue | No |
What are the latest filings for CHEVRON TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 106 pages | AA | ||||||||||||||
Director's details changed for Thomas Buckley on Sep 04, 2024 | 2 pages | CH01 | ||||||||||||||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Thomas Buckley on Mar 20, 2024 | 2 pages | CH01 | ||||||||||||||
Termination of appointment of Irina Barcuk as a secretary on Nov 28, 2023 | 1 pages | TM02 | ||||||||||||||
Appointment of Mh Secretaries Limited as a secretary on Nov 28, 2023 | 2 pages | AP04 | ||||||||||||||
Change of details for Storm Aviation Limited as a person with significant control on Nov 28, 2023 | 2 pages | PSC05 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 155 pages | AA | ||||||||||||||
Termination of appointment of Mindaugas Pekorius as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Mar 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 161 pages | AA | ||||||||||||||
Termination of appointment of Neil Morris as a director on May 26, 2022 | 1 pages | TM01 | ||||||||||||||
Appointment of Irina Barcuk as a secretary on May 26, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Neil Morris as a secretary on May 26, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Mar 01, 2022 with updates | 4 pages | CS01 | ||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Previous accounting period shortened from Mar 30, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 32 pages | AA | ||||||||||||||
Satisfaction of charge 022043760009 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mindaugas Pekorius as a director on Aug 25, 2021 | 2 pages | AP01 | ||||||||||||||
Cessation of Neil Morris as a person with significant control on Aug 25, 2021 | 1 pages | PSC07 | ||||||||||||||
Notification of Storm Aviation Limited as a person with significant control on Aug 25, 2021 | 2 pages | PSC02 | ||||||||||||||
Termination of appointment of Julie Griffiths as a director on Aug 25, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CHEVRON TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MH SECRETARIES LIMITED | Secretary | Cheapside EC2V 6EE London 80 United Kingdom |
| 39754020001 | ||||||||||
| BUCKLEY, Thomas | Director | Sharston Industrial Estate Sharston M22 4SN Manchester Unit J2 Lancashire | United Kingdom | British | Ceo | 286967540003 | ||||||||
| BARCUK, Irina | Secretary | Sharston Industrial Estate Sharston M22 4SN Manchester Unit J2 Lancashire | 296670160001 | |||||||||||
| BOYCE, Michael John | Secretary | 27 Saint Peters In The Field CM7 9AR Braintree Essex | British | 65806620001 | ||||||||||
| MORRIS, Neil | Secretary | 75 Bronington Close M22 4ZR Manchester Lancashire | British | Operations Director | 64574060001 | |||||||||
| ADAMS, Roger | Director | The Croft Hanbury Road Anslow DE13 9QT Burton On Trent Staffordshire | British | Aircraft Engineer | 8211890002 | |||||||||
| BOYCE, Michael John | Director | 27 Saint Peters In The Field CM7 9AR Braintree Essex | England | British | Sales Director | 65806620001 | ||||||||
| GRIFFITHS, Julie | Director | Green Lane Higher Poynton SK12 1TJ Stockport 2 England | England | British | Director | 74441510002 | ||||||||
| MORRIS, Leonard | Director | 169 Styal Road Heald Green SK8 3TX Cheadle Cheshire | British | Aircraft Engineer | 8211880001 | |||||||||
| MORRIS, Neil | Director | 75 Bronington Close M22 4ZR Manchester Lancashire | England | British | Operations Director | 64574060001 | ||||||||
| PEKORIUS, Mindaugas | Director | Sharston Industrial Estate Sharston M22 4SN Manchester Unit J2 Lancashire | United Kingdom | Lithuanian | Head Of Finance Of Storm Aviation | 286992690001 | ||||||||
| SWINSCOE, John William | Director | 37 Birkdale Close Edwalton NG12 4FB Nottingham Nottinghamshire | England | British | Aircraft Engineer | 174203940001 |
Who are the persons with significant control of CHEVRON TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Storm Aviation Limited | Aug 25, 2021 | Cheapside EC2V 6EE London 80 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Morris | Oct 17, 2017 | Sharston Industrial Estate Sharston M22 4SN Manchester Unit J2 Lancashire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for CHEVRON TECHNICAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 01, 2017 | Oct 17, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0