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 Number | 02776516 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/12/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE |
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Address Line 2 | LONGFIELD ROAD |
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Post Town | TUNBRIDGE WELLS |
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County | KENT |
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Postcode | TN2 3EY |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 19/08/2024 |
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Last Made Up Date | 05/08/2023 |
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Return
Next Due Date | 21/01/2017 |
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Last Made Up Date | 24/12/2015 |
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Mortgages
Number of Mortgage Charges | 17 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 9 |
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Number of Partially Satisfied Charges | 0 |
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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
- 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 district scale
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)