Menna Overview
Here’s a quick overview of T S S GROUP LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1992.
T S S GROUP LIMITED
- Company statusactive
- Company No02776516
- Age33 years 7 months Incorporated 24 December 1992
- Officers5
Address
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
T S S GROUP LIMITED is an active company incorporated on 24 December 1992 and based in Tunbridge Wells, Kent. The company was registered 34 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 Aug 2023
Accounts Amended With Accounts Type Full
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With Updates
3 Years Ago on 05 Aug 2022
Accounts With Accounts Type Group
4 Years Ago on 24 May 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Legacy
4 Years Ago on 30 Mar 2022
Resolution
4 Years Ago on 30 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jan 2022
Certificate Re Registration Public Limited Company To Private
4 Years Ago on 24 Nov 2021
Re Registration Memorandum Articles
4 Years Ago on 24 Nov 2021
Resolution
4 Years Ago on 24 Nov 2021
Reregistration Public To Private Company
4 Years Ago on 24 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 26 Aug 2021
Accounts With Accounts Type Group
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Group
6 Years Ago on 29 Jul 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 21 Jan 2020
Accounts With Accounts Type Group
7 Years Ago on 28 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Group
8 Years Ago on 19 Jun 2018
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEYAVARATHAN, Kandasamy | secretary | 12 May 1993 | |
| KHANNA, Anna Elizabeth | director | Jun 1949 | 24 Dec 1992 |
| KHANNA, Kevin Paul | director | May 1979 | 01 Mar 2010 |
| KHANNA, Natasha Nancy | director | Jan 1977 | 01 Mar 2010 |
| KHANNA, Vipen | director | Jul 1946 | 24 Dec 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vipen Khanna | Jul 1946 | 24 Dec 2016 |
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KHANNA, Vipen are mutual persons.
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KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
KING, John William, Group Captain are mutual persons.
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Menna Overview
Here’s a quick overview of T S S GROUP LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1992.