THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3EY

Company number 03580726
Status Active
Incorporation Date 12 June 1998
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 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Auditor's resignation; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED are www.thamesmotorgrouptunbridgewells.co.uk, and www.thames-motor-group-tunbridge-wells.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Thames Motor Group Tunbridge Wells Limited is a Private Limited Company. The company registration number is 03580726. Thames Motor Group Tunbridge Wells Limited has been working since 12 June 1998. The present status of the company is Active. The registered address of Thames Motor Group Tunbridge Wells 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. 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 "Retail trade of motor vehicle parts and accessories".


Current Directors

Secretary
JEYAVARATHAN, Kandasamy
Appointed Date: 12 June 1998
Director
KHANNA, Anna Elizabeth
Appointed Date: 12 June 1998
76 years old
Director
KHANNA, Kevin Paul
Appointed Date: 01 March 2010
46 years old
Director
KHANNA, Natasha Nancy
Appointed Date: 01 March 2010
48 years old
Director
KHANNA, Vipen
Appointed Date: 12 June 1998
79 years old

Resigned Directors

Secretary
KING, John William, Group Captain
Resigned: 30 June 1998
Appointed Date: 12 June 1998
Director
FALKNER, Justine
Resigned: 13 June 1998
Appointed Date: 12 June 1998
56 years old
Director
KING, John William, Group Captain
Resigned: 12 June 1998
Appointed Date: 12 June 1998
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 (TUNBRIDGE WELLS) LIMITED Events

31 Jan 2017
Auditor's resignation
19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Jul 2016
Full accounts 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 100,000
24 Jul 2015
Full accounts made up to 31 December 2014
...
... and 48 more events
17 Jul 1998
Director resigned
17 Jul 1998
New secretary appointed
17 Jul 1998
New director appointed
17 Jul 1998
New director appointed
12 Jun 1998
Incorporation

THAMES MOTOR GROUP (TUNBRIDGE WELLS) 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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