THAMES MOTOR GROUP (SLOUGH) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3EY

Company number 03767502
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address THAMES MOTOR GROUP NORTH FARM INDUSTRIAL ESTATE, LONGFIELD ROAD, TUNBRIDGE WELLS, KENT, TN2 3EY
Home Country United Kingdom
Nature of Business 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
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 December 2016 with updates; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of THAMES MOTOR GROUP (SLOUGH) LIMITED are www.thamesmotorgroupslough.co.uk, and www.thames-motor-group-slough.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Thames Motor Group Slough Limited is a Private Limited Company. The company registration number is 03767502. Thames Motor Group Slough Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Thames Motor Group Slough Limited is Thames Motor Group North Farm Industrial Estate Longfield Road Tunbridge Wells Kent Tn2 3ey. . JEYAVARATHAN, Kandasamy is a Secretary of the company. KHANNA, Anna Elizabeth is a Director of the company. KHANNA, Kevin Paul is a Director of the company. KHANNA, Natasha Nancy is a Director of the company. KHANNA, Vipen is a Director of the company. SOBTE, Sanjay is a Director of the company. Secretary KING, John William, Group Captain has been resigned. Director FALKNER, Justine has been resigned. Director KING, John William, Group Captain has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
JEYAVARATHAN, Kandasamy
Appointed Date: 14 May 1999
Director
KHANNA, Anna Elizabeth
Appointed Date: 14 May 1999
76 years old
Director
KHANNA, Kevin Paul
Appointed Date: 26 March 2010
46 years old
Director
KHANNA, Natasha Nancy
Appointed Date: 26 March 2010
49 years old
Director
KHANNA, Vipen
Appointed Date: 14 May 1999
79 years old
Director
SOBTE, Sanjay
Appointed Date: 14 May 1999
58 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 14 May 1999
Appointed Date: 10 May 1999
Director
FALKNER, Justine
Resigned: 12 May 1999
Appointed Date: 10 May 1999
56 years old
Director
KING, John William, Group Captain
Resigned: 14 May 1999
Appointed Date: 10 May 1999
103 years old

Persons With Significant Control

Mr Vipen Khanna
Notified on: 24 December 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THAMES MOTOR GROUP (SLOUGH) LIMITED Events

31 Jan 2017
Auditor's resignation
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Accounts for a medium company made up to 31 December 2015
02 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 120,000
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 53 more events
16 Jun 1999
Secretary resigned;director resigned
16 Jun 1999
Director resigned
16 Jun 1999
New secretary appointed
16 Jun 1999
Ad 12/05/99--------- £ si 998@1=998 £ ic 2/1000
10 May 1999
Incorporation

THAMES MOTOR GROUP (SLOUGH) LIMITED Charges

19 April 2007
Deed of admission to an omnibus guarantee and set-off agreement dated 20TH june 1997
Delivered: 4 May 2007
Status: Satisfied on 18 September 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…

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