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 Number14943054
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/06/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1172 RECTORY AVENUE
Post TownROCHFORD
CountryUNITED KINGDOM
PostcodeSS4 3TB

Accounts

Accounting Reference Date30th June
Accounts Next Due Date19/03/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date02/07/2024
Last Made Up DateNot available

Return

Next Due Date17/07/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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

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)