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THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thames Motor Group (tunbridge Wells) Limited. The company was founded 25 years ago and was given the registration number 03580726. The firm's registered office is in TUNBRIDGE WELLS. You can find them at Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent. This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:THAMES MOTOR GROUP (TUNBRIDGE WELLS) LIMITED
Company Number:03580726
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Thames Motor Group North Farm Industrial Estate, Longfield Road, Tunbridge Wells, Kent, TN2 3EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, TN2 3EY

Secretary12 June 1998Active
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, TN2 3EY

Director12 June 1998Active
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, TN2 3EY

Director01 March 2010Active
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, TN2 3EY

Director01 March 2010Active
Thames Motor Group, North Farm Industrial Estate, Longfield Road, Tunbridge Wells, TN2 3EY

Director12 June 1998Active
36 Valiant House, Vicarage Crescent, London, SW11 3LU

Secretary12 June 1998Active
18 Shevon Way, Brentwood, CM14 4PJ

Director12 June 1998Active
26/28 Bartholomew Square, London, EC1V 3QA

Director12 June 1998Active

People with Significant Control

Mr Vipen Khanna
Notified on:24 December 2016
Status:Active
Date of birth:July 1946
Nationality:British
Address:Thames Motor Group, North Farm Industrial Estate, Tunbridge Wells, TN2 3EY
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-12Confirmation statement

Confirmation statement with no updates.

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2023-05-03Accounts

Accounts with accounts type full.

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2023-02-06Confirmation statement

Confirmation statement with no updates.

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2022-05-24Accounts

Accounts with accounts type full.

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2022-01-31Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type full.

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2020-03-28Gazette

Gazette filings brought up to date.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2020-03-24Gazette

Gazette notice compulsory.

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2019-07-12Accounts

Accounts with accounts type full.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-06-19Accounts

Accounts with accounts type full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-07-07Accounts

Accounts with accounts type full.

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2017-01-31Auditors

Auditors resignation company.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-07-21Accounts

Accounts with accounts type full.

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2016-02-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-24Accounts

Accounts with accounts type full.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-05-09Accounts

Accounts with accounts type full.

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2014-02-05Annual return

Annual return company with made up date full list shareholders.

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2013-09-18Mortgage

Mortgage satisfy charge full.

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