THAMES AUTO GROUP LTD
THAMES AUTO GROUP LTD is an active private limited company, incorporated on 19 June 2023. The nature of the business includes Sale of used cars and light motor vehicles and two other classifications. The company's registered office is on Rectory Avenue, Rochford. The company's next accounts are due on 19 March 2025, and fall under the accounts category: No Accounts Filed. THAMES AUTO GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14943054 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/06/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 172 RECTORY AVENUE |
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Post Town | ROCHFORD |
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Country | UNITED KINGDOM |
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Postcode | SS4 3TB |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 19/03/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/07/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/07/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
45112 - Sale of used cars and light motor vehicles
45190 - Sale of other motor vehicles
45200 - Maintenance and repair of motor vehicles
Company Name History
From incorporation onwards:
THAMES AUTO GROUP LTD
Directors
(The company's officers)
MISS JENNIFER COOK
(~52 year old English national)
172 RECTORY AVENUE, ROCHFORD, SS4 3TB, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 11/12/2023
MR MAX COOK
(~24 year old English national)
172 RECTORY AVENUE, ROCHFORD, SS4 3TB, UNITED KINGDOM
- Current Director
- Gives occupation as DRIVER
- Usually resident in UNITED KINGDOM
Appointed on 19/06/2023
Shareholders
(Persons of Significant Control)
Mr Max Cook
(~24 year old English national)
172, Rectory Avenue, Rochford, SS4 3TB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 19/06/2023
Miss Jennifer Cook
(~52 year old English national)
172, Rectory Avenue, Rochford, SS4 3TB, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 11/12/2023
Connections
(Shared officers)
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)
THAMES AUTO GROUP LTD: Maps
Maps show the location of the postcode of the registered office, SS4 3TB.
Map of THAMES AUTO GROUP LTD at local scale
Map of THAMES AUTO GROUP LTD at district scale
More Companies in SS4 3TB
Other companies with registered offices in SS4 3TB:
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)