THAMES MOTOR GROUP (SLOUGH) LIMITED

THAMES MOTOR GROUP (SLOUGH) LIMITED is an active private limited company, incorporated on 10 May 1999. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. 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. THAMES MOTOR GROUP (SLOUGH) LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number03767502
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/05/1999
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 Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

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

Company Name History

From incorporation onwards:
THAMES MOTOR GROUP (SLOUGH) 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 14/05/1999
MR KEVIN PAUL KHANNA
(~45 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 26/03/2010
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 26/03/2010
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 COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/05/1999
MR SANJAY SOBTE
(~56 year old British 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 14/05/1999
MR KANDASAMY JEYAVARATHAN
(~71 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 14/05/1999

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)

THAMES MOTOR GROUP (SLOUGH) LIMITED: Maps

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

Map of THAMES MOTOR GROUP (SLOUGH) LIMITED at local scale
Map of THAMES MOTOR GROUP (SLOUGH) LIMITED at local scale
Map of THAMES MOTOR GROUP (SLOUGH) LIMITED at district scale
Map of THAMES MOTOR GROUP (SLOUGH) 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)