Menna Overview
Here’s a quick overview of THAMES MOTOR GROUP (SLOUGH) LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1999.
THAMES MOTOR GROUP (SLOUGH) LIMITED
- Company statusactive
- Company No03767502
- Age27 years 2 months Incorporated 10 May 1999
- Officers6
Address
Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
THAMES MOTOR GROUP (SLOUGH) LIMITED is an active company incorporated on 10 May 1999 and based in Tunbridge Wells, Kent. The company was registered 27 years ago.
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- Score change0
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45111 Sale of new cars and light motor vehicles, 45112 Sale of used cars and light motor vehicles, 45200 Maintenance and repair of motor vehicles, 45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 24 Sep 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 12 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 03 May 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 25 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Feb 2021
Accounts With Accounts Type Full
6 Years Ago on 29 Jul 2020
Gazette Filings Brought Up To Date
6 Years Ago on 28 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 25 Mar 2020
Gazette Notice Compulsory
6 Years Ago on 24 Mar 2020
Accounts With Accounts Type Full
7 Years Ago on 12 Jul 2019
Confirmation Statement With No Updates
7 Years Ago on 31 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 19 Jun 2018
Confirmation Statement With No Updates
8 Years Ago on 29 Jan 2018
Accounts With Accounts Type Full
9 Years Ago on 07 Jul 2017
Auditors Resignation Company
9 Years Ago on 31 Jan 2017
Confirmation Statement With Updates
9 Years Ago on 19 Jan 2017
Accounts With Accounts Type Medium
10 Years Ago on 21 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Feb 2016
Accounts With Accounts Type Full
11 Years Ago on 24 Jul 2015
Resolution
11 Years Ago on 18 May 2015
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEYAVARATHAN, Kandasamy | secretary | 14 May 1999 | |
| KHANNA, Anna Elizabeth | director | Jun 1949 | 14 May 1999 |
| KHANNA, Kevin Paul | director | May 1979 | 26 Mar 2010 |
| KHANNA, Natasha Nancy | director | Jan 1977 | 26 Mar 2010 |
| KHANNA, Vipen | director | Jul 1946 | 14 May 1999 |
| SOBTE, Sanjay | director | Jun 1967 | 14 May 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Vipen Khanna | Jul 1946 | 24 Dec 2016 |
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JEYAVARATHAN, Kandasamy are mutual persons.
JEYAVARATHAN, Kandasamy are mutual persons.
JEYAVARATHAN, Kandasamy, KHANNA, Anna Elizabeth, KHANNA, Kevin Paul, KHANNA, Natasha Nancy, KHANNA, Vipen, FALKNER, Justine are mutual persons.
JEYAVARATHAN, Kandasamy, KHANNA, Anna Elizabeth, KHANNA, Kevin Paul, KHANNA, Natasha Nancy, KHANNA, Vipen are mutual persons.
JEYAVARATHAN, Kandasamy, KHANNA, Anna Elizabeth, KHANNA, Kevin Paul, KHANNA, Natasha Nancy, KHANNA, Vipen are mutual persons.
JEYAVARATHAN, Kandasamy, KHANNA, Anna Elizabeth, KHANNA, Kevin Paul, KHANNA, Natasha Nancy, KHANNA, Vipen are mutual persons.
KHANNA, Vipen are mutual persons.
KHANNA, Vipen 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, FALKNER, Justine are mutual persons.
KING, John William, Group Captain, FALKNER, Justine 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.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
FALKNER, Justine are mutual persons.
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Menna Overview
Here’s a quick overview of THAMES MOTOR GROUP (SLOUGH) LIMITED 👀 — a Tunbridge Wells, Kent based business that started in 1999.