T S S GROUP LIMITED

T S S GROUP LIMITED is an active private limited company, incorporated on 24 December 1992. The nature of the business is Activities of head offices. The company's registered office is on Longfield Road, Tunbridge Wells. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. T S S GROUP LIMITED has no previous names. The company has 17 mortgage charges, eight of which are outstanding.

Company Information

Company Number02776516
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/12/1992
Country of OriginUnited Kingdom

Registered Office

Address Line 1THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE
Address Line 2LONGFIELD ROAD
Post TownTUNBRIDGE WELLS
CountyKENT
PostcodeTN2 3EY

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date19/08/2024
Last Made Up Date05/08/2023

Return

Next Due Date21/01/2017
Last Made Up Date24/12/2015

Mortgages

Number of Mortgage Charges17
Number of Outstanding Charges8
Number of Satisfied Charges9
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
T S S GROUP LIMITED

Directors

(The company's officers)
MRS ANNA ELIZABETH KHANNA
(~74 year old Swiss national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/1992
MR KEVIN PAUL KHANNA
(~44 year old British national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2010
MISS NATASHA NANCY KHANNA
(~47 year old British national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2010
MR VIPEN KHANNA
(~77 year old British national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Director
  • Gives occupation as CHAIRMAN AND MD
  • Usually resident in UNITED KINGDOM
Appointed on 24/12/1992
MR KANDASAMY JEYAVARATHAN
(~70 year old British national)
THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
  • Current Secretary
  • Usually resident in UNITED KINGDOM
Appointed on 12/05/1993

Shareholders

(Persons of Significant Control)
Mr Vipen Khanna
(~77 year old British national)
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
  • Owns between 50% and 75% of the shares.
Notified on 24/12/2016

Connections

(Shared officers)
  • MR KANDASAMY JEYAVARATHAN
  • MS NATASHA NANCY KHANNA
  • MR KANDASAMY JEYAVARATHAN
  • MRS ANNA ELIZABETH KHANNA
  • MR KEVIN PAUL KHANNA
  • MISS NATASHA NANCY KHANNA
  • MR VIPEN KHANNA
  • MR KANDASAMY JEYAVARATHAN
  • MRS ANNA ELIZABETH KHANNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

T S S GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, TN2 3EY.

Map of T S S GROUP LIMITED at local scale
Map of T S S GROUP LIMITED at local scale
Map of T S S GROUP LIMITED at district scale
Map of T S S GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN2 3EY

Other companies with registered offices in TN2 3EY:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)